logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Watson Newman

    Related profiles found in government register
  • Mr John Watson Newman
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Wesley Newman
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, England

      IIF 8

    • 118, Alma Road, Bournemouth, Dorset, BH9 1AL, England

      IIF 9
  • Mr John Watson Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 10
  • Newman, John Watson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Weirside, Green Lane, Burghfield Bridge, Burghfield, Reading, RG30 3XN, England

      IIF 11

    • The Glass Works, The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, S60 1TZ, United Kingdom

      IIF 12

    • 179, Queens Road, Weybridge, KT13 0AH, England

      IIF 13 IIF 14 IIF 15

    • Fernside Place, 179 Queens Road, Weybridge, KT13 0AH, England

      IIF 16

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 17 IIF 18 IIF 19

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 28

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 29
  • Newman, John Watson
    British accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British company chairman born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 63
  • Newman, John Watson
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British executive born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 76
  • Newman, John Wesley
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, England

      IIF 77

    • 118, Alma Road, Bournemouth, BH9 1AL, United Kingdom

      IIF 78

    • 118, Alma Road, Bournemouth, Dorset, BH9 1AL, England

      IIF 79
  • Mr John Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glass Works, The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, S60 1TZ, United Kingdom

      IIF 80
  • Newman, John Watson
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 81

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 82

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 83
  • Newman, John Watson
    British accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 98
  • Newman, John
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, United Kingdom

      IIF 99
  • Newman, John

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 82
  • 1
    24 TALBOT AVENUE LIMITED
    17073557
    118 Alma Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 99 - Director → ME
  • 2
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2009-08-31
    IIF 61 - Director → ME
  • 3
    AYLESBAY WINDOWS LIMITED
    00164398
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents)
    Officer
    (before 1991-09-06) ~ now
    IIF 45 - Director → ME
  • 4
    BATY INTERNATIONAL LIMITED - now
    QUALITY MEASUREMENT LIMITED
    - 2010-07-26 00379038
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-04-30 ~ 2006-03-31
    IIF 75 - Director → ME
  • 5
    BEATSON CLARK LIMITED
    - now 00110186
    BEATSON CLARK PUBLIC LIMITED COMPANY
    - 2010-12-21 00110186
    The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 12 - Director → ME
    (before 1991-07-04) ~ 1996-05-02
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 6
    BEN TURNER & SON LIMITED
    - now 00538098
    BEN TURNER & SON (TRACTO(S) LIMITED
    - 1981-12-31 00538098
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 36 - Director → ME
  • 7
    BEN TURNER INDUSTRIAL LIMITED
    - now 00704635
    BEN TURNER AND SON(EXPORT)LIMITED
    - 1985-01-14 00704635
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-13) ~ dissolved
    IIF 42 - Director → ME
  • 8
    BEN TURNER LIMITED
    - now 01829686
    BURGESS INDUSTRIAL ACOUSTICS LIMITED
    - 2001-05-14 01829686 04201666
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Officer
    2001-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRITISH INDICATORS LIMITED
    00295555
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 10
    BURGESS INDUSTRIAL LIMITED
    - now 00057866
    SHEFFIELD PRIDE LIMITED
    - 1989-10-16 00057866 01909014
    BURGESS INDUSTRIAL LIMITED
    - 1989-06-14 00057866
    BURGON AND BALL,LIMITED
    - 1988-12-30 00057866
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-12) ~ dissolved
    IIF 37 - Director → ME
  • 11
    BURNT COMMON LIMITED
    - now 01658739
    BURNT COMMON NURSERIES (HIRE) LIMITED
    - 2000-06-26 01658739
    CLARKE & SPEARS HIRE LIMITED
    - 1992-09-09 01658739
    GUESTPORT LIMITED
    - 1990-05-18 01658739
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ 2024-09-30
    IIF 35 - Director → ME
  • 12
    BURNT COMMON NURSERIES LIMITED
    - now 00874996
    CLARKE & SPEARS LIMITED
    - 1992-09-09 00874996
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (19 parents)
    Officer
    (before 1992-05-24) ~ 2024-09-30
    IIF 33 - Director → ME
  • 13
    CABLE REALISATIONS LIMITED - now
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837... (more)
    T.T. TOP LINK LIMITED
    - 1997-03-21 03296835 00163690
    INTERCEDE 1219 LIMITED - 1997-03-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 82 - Director → ME
  • 14
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED
    - 1988-05-12 00403181
    WILLIAM COOPER (HAND TOOLS) LIMITED
    - 1987-12-11 00403181
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (25 parents)
    Officer
    (before 1991-06-05) ~ 2009-08-31
    IIF 28 - Director → ME
  • 15
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    (before 1991-01-30) ~ 2009-08-31
    IIF 60 - Director → ME
  • 16
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED
    - 1990-02-19 00593986
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-22) ~ 2009-08-31
    IIF 57 - Director → ME
  • 17
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED
    - 1982-02-15 00608030
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-07) ~ 2009-08-31
    IIF 52 - Director → ME
  • 18
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 2009-08-31
    IIF 53 - Director → ME
  • 19
    DALE POWER SOLUTIONS LIMITED - now
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 89 - Director → ME
  • 20
    DALE POWER SYSTEMS LIMITED - now
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED
    - 1995-01-26 01081810
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 94 - Director → ME
  • 21
    DAWEVARA LIMITED
    02454868
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 69 - Director → ME
  • 22
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC
    - 1997-11-14 00440706 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (44 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 96 - Director → ME
  • 23
    GOWRINGS MOBILITY GROUP LIMITED
    - now 01370355
    NEWSHIP ESTATES LIMITED
    - 2009-07-10 01370355
    G.J. DURAFENCING LIMITED
    - 1988-05-17 01370355
    BOUNDGROVE PROPERTIES LIMITED
    - 1978-12-31 01370355
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (29 parents)
    Officer
    (before 1991-06-12) ~ 2024-09-30
    IIF 30 - Director → ME
  • 24
    GOWRINGS MOBILITY VEHICLES LIMITED
    - now 00257387
    BATY LIMITED
    - 2010-07-26 00257387
    HUBREEL LIMITED
    - 1994-01-24 00257387 01952280
    J.E. MORRISON & SONS LIMITED
    - 1987-01-30 00257387
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 46 - Director → ME
  • 25
    H & S FABRICS LIMITED
    07109106
    512 Wallisdown Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2010-03-01 ~ now
    IIF 77 - Director → ME
  • 26
    HOUCHIN AEROSPACE
    - now 00255879
    - 1995-01-06
    99 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 98 - Director → ME
  • 27
    J & N ENTERPRISES LIMITED
    - now 01011381
    BURGESS TOOLS LIMITED
    - 1989-05-03 01011381
    BURGESS POWER TOOLS LIMITED
    - 1987-02-20 01011381
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 39 - Director → ME
  • 28
    JAMES GIBBONS HOLDINGS LIMITED
    - now 02478382
    DANEHALL LIMITED
    - 1990-04-27 02478382
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1992-03-07) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    JAMES GIBBONS LIMITED
    - now 02437686
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2012-12-28
    IIF 68 - Director → ME
  • 30
    JAMES GIBBONS MANUFACTURING LIMITED
    - now 02121240
    FIGUREREMOTE LIMITED
    - 1987-09-01 02121240
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-20) ~ dissolved
    IIF 43 - Director → ME
  • 31
    JENKS & CATTELL ENGINEERING LIMITED
    - now 02064801
    CHANCEQUICK LIMITED
    - 1986-11-17 02064801
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (25 parents)
    Officer
    (before 1992-01-19) ~ 2024-09-30
    IIF 31 - Director → ME
  • 32
    JENKS & CATTELL LIMITED
    00814117
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (15 parents)
    Officer
    ~ 1994-01-14
    IIF 38 - Director → ME
  • 33
    JOLI PROPERTIES LIMITED
    09810079
    118 Alma Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2015-10-05 ~ now
    IIF 78 - Director → ME
    2015-10-05 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 34
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 90 - Director → ME
  • 35
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-09) ~ 2009-08-31
    IIF 55 - Director → ME
  • 36
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1992-09-23 ~ 1996-05-02
    IIF 88 - Director → ME
  • 37
    MEPSTAR FINANCE LIMITED
    01315206
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-24) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    NEWMAN PROPERTIES (SOUTH) LIMITED
    13963739
    118 Alma Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    NEWSHIP DEVELOPMENTS LIMITED
    13222440
    179 Queens Road, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 14 - Director → ME
  • 40
    NEWSHIP DISTRIBUTION LIMITED
    - now 01403859 01331386
    G.J. FENCING LIMITED
    - 1981-12-31 01403859
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    NEWSHIP GROUP LIMITED
    - now 01382145 00671104... (more)
    WILFIELD LIMITED
    - 1998-07-08 01382145 00671104
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED
    - 1982-03-11 01382145
    RONDESOUTH LIMITED
    - 1978-12-31 01382145
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 17 - 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
  • 42
    NEWSHIP HEALTHCARE ADMINISTRATION LIMITED
    15697400
    179 Queens Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 43
    NEWSHIP INDUSTRIES LIMITED
    - now 00341652
    ALPINE FACTORIES LIMITED
    - 1982-06-24 00341652
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ now
    IIF 21 - Director → ME
  • 44
    NEWSHIP INVESTMENTS LIMITED
    - now 00619093
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY
    - 1987-02-20 00619093
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    (before 1991-09-20) ~ now
    IIF 26 - Director → ME
  • 45
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED
    - 2004-08-26 04151389 01116357
    SEND GROUP PLC
    - 2004-02-24 04151389 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 25 - Director → ME
    2003-02-14 ~ 2022-11-25
    IIF 50 - Director → ME
  • 46
    NEWSHIP MANUFACTURING LIMITED
    - now 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2013-11-27 02210282 01494395... (more)
    V W PRESSINGS LIMITED
    - 2006-07-18 02210282 01494395
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (24 parents)
    Officer
    2001-04-30 ~ now
    IIF 19 - Director → ME
  • 47
    NEWSHIP PRODUCTS GROUP LIMITED
    - now 01331386
    BURNT COMMON NURSERIES GROUP LIMITED
    - 2010-04-28 01331386
    CLARKE & SPEARS GROUP LIMITED
    - 1992-09-09 01331386
    NEWSHIP GROUP LIMITED
    - 1986-08-15 01331386 00671104... (more)
    NEWSHIP DISTRIBUTION LIMITED
    - 1981-12-31 01331386 01403859
    GAVIN JONES LANDSCAPES LIMITED
    - 1979-12-31 01331386
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 2024-09-27
    IIF 34 - Director → ME
    Person with significant control
    2016-07-26 ~ 2024-09-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NEWSHIP PRODUCTS LIMITED
    - now 02022777
    GOLDNEUTRAL LIMITED
    - 1986-10-09 02022777
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    (before 1991-10-26) ~ 2024-09-30
    IIF 32 - Director → ME
  • 49
    NEWSHIP PROPERTIES LIMITED
    13212870 01494395... (more)
    179 Queens Road, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 13 - Director → ME
  • 50
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-03-21 ~ 2005-12-31
    IIF 63 - Director → ME
  • 51
    PONT EUROPE LIMITED
    - now 04485783
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (9 parents)
    Officer
    2021-02-01 ~ now
    IIF 20 - Director → ME
  • 52
    PRESTWICK CIRCUITS LIMITED - now
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED
    - 1990-02-19 01037039 00691591
    CHEMI-CIRCUITS LIMITED
    - 1981-12-31 01037039
    CHEMI-CIRCUITS (CHC) LIMITED
    - 1977-12-31 01037039
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-01-22) ~ 1996-05-02
    IIF 86 - Director → ME
  • 53
    QDOS EVENT HIRE LIMITED
    - now 00881194
    CALIFORNIA COOLER LIMITED
    - 2010-04-11 00881194
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (21 parents)
    Officer
    1991-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (15 parents)
    Officer
    1994-04-25 ~ 1994-04-27
    IIF 85 - Director → ME
  • 55
    RBT 1 LIMITED - now
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED
    - 1995-12-15 01986211
    LOOKTRAIL LIMITED
    - 1986-07-01 01986211
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-09) ~ 1994-01-14
    IIF 44 - Director → ME
  • 56
    RELITE FANS LIMITED
    - now 01505045
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 57
    RELOCATABLE HOMES LIMITED
    - now 04049878
    ROLLALONG PROPERTIES LIMITED
    - 2025-06-27 04049878
    BASKETZONE LIMITED
    - 2000-09-04 04049878
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-08-29 ~ 2001-05-14
    IIF 64 - Director → ME
    2010-11-01 ~ now
    IIF 81 - Director → ME
  • 58
    RHINE ESTATES LIMITED - now
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED
    - 2000-06-12 00383732 00915741
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1992-09-23 ~ 1995-01-18
    IIF 84 - Director → ME
  • 59
    RINGWOOD HOMES LIMITED
    15240568
    Fernside Place, 179 Queens Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 16 - Director → ME
  • 60
    ROLLALONG HIRE LIMITED
    - now 03683280 00941665
    DUNDEE AIR LIMITED
    - 1999-03-02 03683280
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-02-23 ~ 2006-06-22
    IIF 66 - Director → ME
  • 61
    ROLLALONG HOLDINGS LIMITED
    - now 03670280
    ROLLALONG LIMITED
    - 1999-03-24 03670280 01468589... (more)
    SCOTAIRLINES LIMITED
    - 1999-03-02 03670280
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (13 parents)
    Officer
    2010-11-01 ~ now
    IIF 83 - Director → ME
    1999-02-19 ~ 2001-05-14
    IIF 65 - Director → ME
  • 62
    ROLLALONG LIMITED
    - now 03683003 01468589... (more)
    ROLLALONG MANUFACTURING LIMITED
    - 1999-03-24 03683003
    SCOTAIR TRAVEL LIMITED
    - 1999-03-02 03683003
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-06-23
    IIF 74 - Director → ME
    2009-10-01 ~ now
    IIF 29 - Director → ME
    1999-02-23 ~ 2001-05-14
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 63
    SEND GROUP LIMITED
    - now 01116357 04151389... (more)
    NEWSHIP LIMITED
    - 2004-08-26 01116357 04151389
    J.N.D. HIRE LIMITED
    - 1977-12-31 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ dissolved
    IIF 48 - Director → ME
  • 64
    SENDMARSH NURSERIES LIMITED
    - now 00303622
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 65
    SOUND GARDEN TOOLS LIMITED
    - now 00232254
    STANLEY GARDEN TOOLS LIMITED
    - 1982-11-08 00232254
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 40 - Director → ME
  • 66
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 97 - Director → ME
  • 67
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2001-12-18
    IIF 70 - Director → ME
  • 68
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED - now
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-03) ~ 1995-05-01
    IIF 87 - Director → ME
  • 69
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 2009-08-31
    IIF 59 - Director → ME
  • 70
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    1993-01-07 ~ 2009-08-31
    IIF 51 - Director → ME
  • 71
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC
    - 1988-04-22 00087249
    TYZACK TURNER P.L.C.
    - 1987-02-20 00087249
    W TYZACK SONS & TURNER PLC
    - 1985-02-01 00087249
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    (before 1991-06-05) ~ 2010-05-12
    IIF 49 - Director → ME
  • 72
    TT GROUP LIMITED - now
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 95 - Director → ME
  • 73
    TT POWER SOLUTIONS LIMITED - now
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 93 - Director → ME
  • 74
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED
    - 1988-05-12 01794885
    W. TYZACK SONS & TURNER LIMITED
    - 1987-11-20 01794885
    B & N (NO.102) LIMITED
    - 1985-04-26 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-01-25
    IIF 54 - Director → ME
  • 75
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-05-12 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-03-16 00490372
    BROOKFIELD TOOL COMPANY LIMITED
    - 1977-04-22 00490372
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    (before 1991-06-05) ~ 2009-08-31
    IIF 62 - Director → ME
  • 76
    TTG SECURITIES LLC
    FC025855
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-08
    IIF 58 - Director → ME
  • 77
    V W CO. LIMITED
    - now 01952280 01733461
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents)
    Officer
    1997-01-21 ~ 2020-02-05
    IIF 91 - Director → ME
  • 78
    V W PRESSINGS LIMITED
    - now 01494395 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2006-07-18 01494395 13212870... (more)
    PORTSTATE LIMITED
    - 1980-12-31 01494395
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Officer
    (before 1991-06-12) ~ now
    IIF 23 - Director → ME
  • 79
    V W PROPERTIES LIMITED
    - now 01733461
    V.W. CO. LIMITED
    - 1988-11-25 01733461 01952280
    ELPHINPORT LIMITED
    - 1983-11-04 01733461
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 41 - Director → ME
  • 80
    V.W. GROUP LIMITED
    - now 01382139
    GIBBONS ALUMINIUM SYSTEMS
    - 1986-03-04 01382139
    NEWSHIP HOLDINGS LIMITED
    - 1984-05-23 01382139
    NEWSHIP HOLDINGS LIMITED
    - 1978-12-31 01382139
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-25) ~ dissolved
    IIF 47 - Director → ME
  • 81
    WILFIELD LIMITED
    - now 00671104 01382145
    NEWSHIP GROUP LIMITED
    - 1998-07-08 00671104 01331386... (more)
    D.C. GRAHAM & SON LIMITED
    - 1986-08-15 00671104
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-21) ~ dissolved
    IIF 76 - Director → ME
  • 82
    YERRUS NUMBER THREE LIMITED - now
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-06-14 ~ 2000-06-20
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.