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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mark Newborough

    Related profiles found in government register
  • Mr David Mark Newborough
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Newborough, David Mark
    British accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Newborough, David Mark
    British chartered accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7-9 Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom

      IIF 32
  • Newborough, David Mark
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Newborough, David Mark
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 54
  • Newborough, David Mark

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 55 IIF 56

    • 33, Eastcheap, London, EC3M 1DT, England

      IIF 57

    • Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

      IIF 58 IIF 59

    • Hamilton House, Temple Avenue, London, EC4Y 0HA

      IIF 60
child relation
Offspring entities and appointments
Active 19
  • 1
    ASH 158 LIMITED - 2015-11-13
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-08-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-10-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-04-01 ~ now
    IIF 33 - director → ME
    2023-05-22 ~ now
    IIF 56 - secretary → ME
  • 9
    ASHGATES LIMITED - 2016-10-27
    ASH 154 LIMITED - 2014-07-17
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (8 parents)
    Officer
    2014-03-12 ~ now
    IIF 38 - director → ME
  • 10
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Corporate (9 parents)
    Officer
    2017-03-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (5 parents)
    Person with significant control
    2023-05-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    PROJECT X BIDCO 1 LIMITED - 2024-08-13
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 52 - director → ME
  • 13
    PROJECT X BIDCO 2 LIMITED - 2024-08-13
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 53 - director → ME
  • 14
    ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08
    ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 42 - director → ME
    2023-05-22 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08
    ASH 111 LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved corporate (1 parent)
    Equity (Company account)
    15 GBP2018-03-31
    Officer
    2009-05-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    ASHGATES FINANCE LIMITED - 2024-07-08
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Corporate (5 parents)
    Officer
    2006-05-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    NACFB RISK LIMITED - 2022-07-22
    33 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 28 - director → ME
  • 19
    ASH 131 LIMITED - 2011-06-07
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-05-11 ~ dissolved
    IIF 48 - director → ME
Ceased 18
  • 1
    Dunston House, Dunston Road, Chesterfield
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    49,459 GBP2016-11-30
    Officer
    2013-09-12 ~ 2013-12-01
    IIF 24 - director → ME
  • 2
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,001 GBP2024-01-31
    Officer
    2017-07-20 ~ 2022-05-17
    IIF 44 - director → ME
    Person with significant control
    2017-07-20 ~ 2022-05-17
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ASHGATES LIMITED - 2016-10-27
    ASH 154 LIMITED - 2014-07-17
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Corporate (9 parents)
    Person with significant control
    2017-03-02 ~ 2017-09-27
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    5 Prospect Place Millennium Way, Pride Park, Derby
    Corporate (5 parents)
    Officer
    2016-11-14 ~ 2024-06-25
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-11-14 ~ 2020-11-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ASH 157 LIMITED - 2015-10-22
    East Lodge, Kartway House, Lugwardine, Hereford
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69 GBP2023-05-31
    Officer
    2015-03-26 ~ 2015-05-31
    IIF 37 - director → ME
  • 7
    ASH 168 LIMITED - 2023-10-05
    Unit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-20 ~ 2023-08-29
    IIF 43 - director → ME
    Person with significant control
    2017-07-20 ~ 2023-09-29
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    ASH 153 LIMITED - 2015-03-18
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    5,090 GBP2023-07-31
    Officer
    2013-09-12 ~ 2015-01-30
    IIF 25 - director → ME
  • 9
    ASH 166 LIMITED - 2017-05-20
    18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-05 ~ 2017-05-15
    IIF 40 - director → ME
    Person with significant control
    2017-05-05 ~ 2017-05-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ASH 167 LIMITED - 2019-04-03
    18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,803,148 GBP2024-03-31
    Officer
    2017-05-31 ~ 2019-03-14
    IIF 50 - director → ME
    Person with significant control
    2017-05-31 ~ 2019-03-11
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    ASH 172 LIMITED - 2017-10-02
    18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,384,085 GBP2024-03-31
    Officer
    2017-08-22 ~ 2017-09-01
    IIF 51 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    33 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-28 ~ 2022-12-31
    IIF 30 - director → ME
    2016-11-30 ~ 2017-04-28
    IIF 60 - secretary → ME
  • 13
    33 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-12-31
    IIF 57 - secretary → ME
  • 14
    NACFB EVENTS LIMITED - 2009-11-19
    FORMULA CORPORATION LIMITED - 1999-05-24
    33 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,292 GBP2021-12-31
    Officer
    2017-04-28 ~ 2022-12-31
    IIF 29 - director → ME
    2016-11-30 ~ 2017-04-28
    IIF 58 - secretary → ME
  • 15
    NACFB RISK LIMITED - 2022-07-22
    33 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2022-05-27 ~ 2022-07-01
    IIF 32 - director → ME
  • 16
    ASH 161 LIMITED - 2017-09-05
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    115,578 GBP2024-06-30
    Officer
    2016-01-21 ~ 2017-06-30
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    ASH 151 LIMITED - 2014-04-08
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2013-09-11
    IIF 22 - director → ME
  • 18
    33 Eastcheap, London, England
    Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,115,686 GBP2021-12-31
    Officer
    2015-01-14 ~ 2022-12-31
    IIF 31 - director → ME
    2016-11-30 ~ 2017-04-28
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.