The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Rex Daniel Newman
- British born in November 1957
Mr Rex Daniel Newman
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Newman, Rex Daniel
Resident in England
Registered addresses and corresponding companies1, Portland Place, London, Greater London, W1B 1PN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)1, Portland Place, London, W1B 1PN, England
IIF 1627, Mortimer Street, London, W1T 3JF, England
IIF 1736, Walpole Street, London, SW3 4QS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)4th Floor, One Portland Place, London, W1B 1PN
IIF 246th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 256th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 26One, Portland Place, London, W1B 1PN
IIF 27Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 2885, Stafford Road, Wallington, Surrey, SM6 9AP, England
IIF 2940, Hillington Gardens, Woodford Green, Essex, IG8 8QT, England
IIF 30 IIF 31 IIF 32
- born in November 1957
Newman, Rex Daniel
Resident in England
Registered addresses and corresponding companies - British born in November 1957Registered addresses and corresponding companies
Newman, Rex Daniel
- British born in November 1957
Newman, Rex Daniel
Resident in United Kingdom
Registered addresses and corresponding companies36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Newman, Rex Daniel
- 1
2 STRATHRAY GARDENS MANAGEMENT LIMITED
0380746285 Stafford Road, Wallington, Surrey, EnglandActive Corporate (16 parents)Officer2022-02-03 ~ 2025-05-21IIF 29 - Director → ME - 2
- 3
BONDTURBO LIMITED
0176450927 Mortimer Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer(before 1991-03-31) ~ nowIIF 17 - Director → ME2002-01-04 ~ nowIIF 41 - Secretary → ME - 4
- 5FOUR DAUGHTERS CHARITABLE TRUST - now
FOUR DAUGHTERS CT
- 2013-07-10 0831884615 Eton Garages Lambolle Place, London, EnglandActive Corporate (7 parents)Officer2012-12-05 ~ 2012-12-14IIF 24 - Director → ME - 6
GRIFFITE FINANCE CO. LIMITED
0060972440 Hillington Gardens, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2017-10-16 ~ nowIIF 32 - Director → ME(before 1991-08-14) ~ nowIIF 40 - Secretary → MEPerson with significant control2017-12-31 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-06-05 ~ 2020-09-22IIF 22 - Director → ME2019-02-27 ~ 2019-02-27IIF 11 - Director → ME - 8
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 18 - Director → ME2019-02-27 ~ 2019-02-27IIF 13 - Director → MEPerson with significant control2019-05-08 ~ 2025-11-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
MARTIN'S FAMILY HOLDINGS LTD
10250843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2016-10-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 10
MARTIN'S FAMILY INVESTMENTS LIMITED
1142695836 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-03 ~ nowIIF 20 - Director → ME - 11
MARTIN'S FAMILY OFFICE LIMITED
1685551036 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 38 - Director → ME - 12
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 10 - Director → ME2019-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 13
- 14
- 15
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 12 - Director → ME2019-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
- 17
MARTIN'S PROPERTIES (T1) LLP
OC41218936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-09 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2017-06-22 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 18RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2016-09-30 ~ 2019-06-05IIF 25 - Director → ME
- 19
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
OC3064946th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2014-04-01 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2018-02-12 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 20
- 21
- 22
- 23
UNITMERGE PROPERTY MANAGEMENT LIMITED
02211015Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (13 parents)Officer(before 1992-01-18) ~ 1995-08-15IIF 36 - Director → ME(before 1992-01-18) ~ 1995-08-15IIF 42 - Secretary → ME - 24
VITAFIT LIMITED
07131899One, Portland Place, LondonDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 16 - Director → ME - 25W1M GROUP LIMITED - now16 Babmaes Street, London, EnglandActive Corporate (25 parents, 7 offsprings)Officer2020-02-27 ~ 2023-03-30IIF 28 - Director → ME
- 26
- 27
- 28
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.