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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 0
  • Not found in our database.
parent relation
Company in focus

NEWHAVEN NOMINEES LIMITED


Related profiles found in government register
  • NEWHAVEN NOMINEES LIMITED
    S
    Registered number missing
    1/f Columbus Centre, Road Town, Tortola, British Virgin Islands
    CIF 1 CIF 2
  • NEWHAVEN NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor Omar Hodge Building, Wickhams Cay 1, Po Box 362, Road Town, Tortola Vg1110, British Virgin Islands
    CIF 3
child relation
Offspring entities and appointments 35
  • 1
    280 BISHOPSGATE LIMITED
    - now 03723141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23
    Dissolved on 2022-08-04
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2004-10-15
    CIF 17 - Director → ME
    Officer
    2002-04-19 ~ 2003-04-14
    CIF 18 - Secretary → ME
  • 2
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-19 ~ 2004-10-15
    CIF 20 - Director → ME
    Officer
    2002-04-19 ~ 2003-01-31
    CIF 19 - Secretary → ME
  • 3
    AMELING LIMITED
    07470339
    68 St. Margarets Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 40 - Director → ME
  • 4
    CACTUS TELECOM LIMITED
    - now 06338474
    FAST COMMUNICATIONS LIMITED
    - 2008-10-17 06338474
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 8 - Director → ME
  • 5
    CASSIUS MANAGEMENT LIMITED - now
    CARDFISH LIMITED - 2010-09-02
    OBITEL LIMITED
    - 2008-12-22 06338431
    3rd Floor 35 Soho Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2008-04-18
    CIF 7 - Director → ME
  • 6
    CASSIUS MANAGEMENT LIMITED
    07043343 06338431
    40 Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 38 - Director → ME
  • 7
    CELESTIAL FESTIVAL OF FILMS LIMITED
    04998850
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 36 - Director → ME
  • 8
    CELESTIAL FILM FESTIVAL CHANNEL LIMITED
    04998830
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 34 - Director → ME
  • 9
    CELESTIAL FILMS AND FESTIVAL LIMITED
    04998859
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 35 - Director → ME
    CIF 4 - Director → ME
  • 10
    DELTA-SUISSE LIMITED
    03524174
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-09-29 ~ 2018-01-22
    CIF 6 - Director → ME
  • 11
    DRAKE NOMINEES LIMITED - now
    DRAKE CONSULTANCY (UK) LIMITED
    - 2007-07-02 05681609
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ 2006-05-10
    CIF 13 - Director → ME
  • 12
    DRAKE TRUSTEES LIMITED
    05679258
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ 2006-05-10
    CIF 14 - Director → ME
  • 13
    ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-10-08
    Dissolved on 2010-04-18
    GLOBAL INTERNET BILLING LIMITED
    - 2001-09-05 03812407
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-26 ~ 1999-12-15
    CIF 23 - Director → ME
  • 14
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15
    Dissolved on 2022-08-04
    EURO BALTIC COMMODITIES LIMITED
    - 2002-03-22 04234737
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2004-10-15
    CIF 21 - Director → ME
  • 15
    FESTIVAL OF FILMS LIMITED
    04998803
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 32 - Director → ME
  • 16
    FILMS AND FESTIVALS LIMITED
    04998816
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 33 - Director → ME
  • 17
    GAMECAST UK LIMITED
    - now 04687393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-14
    Dissolved on 2011-09-16
    BATTERY UNIVERSAL LIMITED
    - 2003-08-14 04687393
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-03-07 ~ 2004-03-19
    CIF 16 - Director → ME
  • 18
    GLOBAL REPRESENTATIVES LIMITED
    04822611
    35 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 30 - Director → ME
  • 19
    GRANDIOSE LIMITED
    05741877
    33 Priory Road, Southampton, England
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2019-06-29
    CIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 20
    HARVAN EUROPE LIMITED
    04836573
    9a Burroughs Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2004-10-25 ~ 2005-02-23
    CIF 15 - Director → ME
  • 21
    M I DEVELOPMENTS LIMITED
    05907514
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 12 - Director → ME
  • 22
    M I GROUP INTERNATIONAL LIMITED
    05912132
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 11 - Director → ME
  • 23
    M I PROPERTY LIMITED
    06048531
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 10 - Director → ME
  • 24
    MAMBO LTD - now
    TVIEW MEDIA (NETWORKS) LIMITED - 2021-07-08
    TVIEW NETWORKS LIMITED
    - 2017-10-05 07510290
    MY BOX OFFICE LIMITED
    - 2011-03-18 07510290
    33 Priory Road, Southampton, England
    Active Corporate (6 parents)
    Officer
    2011-01-31 ~ 2012-09-10
    CIF 39 - Director → ME
  • 25
    MILES AHEAD INTERNATIONAL LIMITED
    05828817
    35 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 5 - Director → ME
  • 26
    MODUS FINANCE LIMITED
    - now 08525113
    WESSEX SECURITIES LIMITED
    - 2013-09-26 08525113
    NEWHAVEN SECURITIES LIMITED
    - 2013-07-29 08525113
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-31 ~ 2016-09-22
    CIF 27 - Director → ME
  • 27
    MOONCRAFT LIMITED
    06653805
    4385, 06653805 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2008-11-10 ~ 2014-07-24
    CIF 24 - Director → ME
  • 28
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Active Corporate (8 parents, 61 offsprings)
    Officer
    2001-03-30 ~ 2014-10-22
    CIF 28 - Director → ME
    Officer
    2000-08-22 ~ 2002-09-09
    CIF 22 - Secretary → ME
  • 29
    PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
    05466393
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-31 ~ 2012-03-21
    CIF 3 - Director → ME
  • 30
    SUMO TV LIMITED - now
    TV YOU! LIMITED
    - 2008-11-10 03684686
    TV YOU! PLC - 2006-02-03
    TV U! PLC - 2002-03-30
    35 Soho Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-02 ~ 2007-12-15
    CIF 9 - Director → ME
  • 31
    THE FILM FESTIVAL CHANNEL LIMITED
    04998787
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 31 - Director → ME
  • 32
    THREEWAYS PRODUCTIONS LIMITED
    - now 05592050
    THREEWAY PRODUCTIONS LIMITED
    - 2005-10-31 05592050
    35 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ 2006-07-02
    CIF 1 - Director → ME
  • 33
    TROY VENTURES LTD
    - now 04752040
    LEXUS ENTERTAINMENT LTD
    - 2012-05-14 04752040
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 25 - Director → ME
  • 34
    UNIVERSAL ASSETS LIMITED
    03379596
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1997-08-11 ~ 2016-10-12
    CIF 29 - Director → ME
    Officer
    1997-08-11 ~ 1999-03-19
    CIF 2 - Secretary → ME
  • 35
    XERO 9 LTD
    04434822
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.