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
Individuals in focus
Newborough, David Mark
- British born in February 1974
Newborough, David Mark
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
IIF 1 IIF 2 IIF 35, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 4 IIF 5 IIF 6 (more)(less)5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Unit E Wyvem Court, Stanier Way, Wyvem Business Park, Derby, Derbyshire, DE21 6BF
IIF 2433, Eastcheap, London, EC3M 1DT, England
IIF 25 IIF 26 IIF 277-9 Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom
IIF 28Da Vinci Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 29 IIF 30The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 31 IIF 32
- British accountant born in February 1974
Newborough, David Mark
Resident in England
Registered addresses and corresponding companies33, Eastcheap, London, EC3M 1DT, England
IIF 33
- born in February 1974
Newborough, David Mark
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
IIF 34
- Registered addresses and corresponding companies
Newborough, David Mark
- British born in February 1974
Mr David Mark Newborough
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
IIF 41 IIF 42 IIF 435, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 44 IIF 45 IIF 46 (more)(less)5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Da Vinci Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
34
- 15 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 8 - Director → ME
- 25 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-12-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 35 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-08-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 45 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-05-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 55 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-05-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2019-10-30Dunston House, Dunston Road, ChesterfieldDissolved Corporate (5 parents)Officer2013-09-12 ~ 2013-12-01IIF 9 - Director → ME - 75 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (3 parents)Officer2015-03-13 ~ dissolvedIIF 10 - Director → ME
- 85 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-20 ~ 2022-05-17IIF 17 - Director → MEPerson with significant control2017-07-20 ~ 2022-05-17IIF 60 - Ownership of shares – 75% or more → OE
- 95 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2021-10-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ASHGATES AUTO ENROLMENT LIMITED
09622917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2020-07-02 during the appointment or period of controlUnit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer2015-06-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 115 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (11 parents, 4 offsprings)Officer2014-03-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 Prospect Place Millennium Way, Pride Park, DerbyDissolved Corporate (8 parents, 4 offsprings)Officer2016-11-14 ~ 2024-06-25IIF 34 - LLP Designated Member → MEPerson with significant control2023-05-22 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-14 ~ 2020-11-12IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13DELVE AND SMALL LIMITED - nowEast Lodge, Kartway House, Lugwardine, HerefordActive Corporate (3 parents)Officer2015-03-26 ~ 2015-05-31IIF 6 - Director → ME
- 14
ASHGATES CORPORATE SERVICES LIMITED
- 2025-10-13 04550749LANSDOWNE GROVE LIMITED - 2002-10-085 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (17 parents, 4 offsprings)Officer2006-04-01 ~ nowIIF 1 - Director → ME2023-05-22 ~ nowIIF 36 - Secretary → ME - 15
- 16
- 17
ASHGATES IT LIMITED
- 2025-10-13 106476975 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (11 parents)Officer2017-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-02 ~ 2017-09-27IIF 50 - Ownership of shares – 75% or more → OE2024-04-05 ~ 2026-03-18IIF 45 - Has significant influence or control → OE - 18
ASHGATES FINANCIAL SERVICES LIMITED
- 2024-07-08 05728306ASHGATES CORPORATE FINANCE LIMITED - 2009-04-165 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer2023-03-31 ~ dissolvedIIF 15 - Director → ME2023-05-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 19ASH 111 LIMITED - 2009-04-165 Prospect Place, Millennium Way Pride Park, DerbyDissolved Corporate (6 parents)Officer2009-05-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 20
ASHGATES FINANCE LIMITED
- 2024-07-08 121087555 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (4 parents)Officer2023-03-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 21EFKA FRAME SOLUTIONS LIMITED - nowUnit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United KingdomActive Corporate (5 parents)Officer2017-07-20 ~ 2023-08-29IIF 16 - Director → MEPerson with significant control2017-07-20 ~ 2023-09-29IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 22THE SAXON SYNDICATE LIMITED - 2004-04-065 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (13 parents)Officer2006-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 57 - Has significant influence or control → OE
- 23GAPRO LIMITED - now5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (4 parents)Officer2013-09-12 ~ 2015-01-30IIF 11 - Director → ME
- 24IPSUM ASSET MANAGEMENT LIMITED - now18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2017-05-05 ~ 2017-05-15IIF 13 - Director → MEPerson with significant control2017-05-05 ~ 2017-05-15IIF 44 - Ownership of shares – 75% or more → OE
- 25IPSUM CAPITAL (GB) LIMITED - now18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2017-05-31 ~ 2019-03-14IIF 29 - Director → MEPerson with significant control2017-05-31 ~ 2019-03-11IIF 51 - Ownership of shares – 75% or more → OE
- 26IPSUM CAPITAL (UK) LIMITED - now18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2017-08-22 ~ 2017-09-01IIF 30 - Director → MEPerson with significant control2017-08-22 ~ 2017-09-01IIF 61 - Ownership of shares – 75% or more → OE
- 27
NACFB COMPLIANCE SERVICES LIMITED
0908908933 Eastcheap, London, EnglandActive Corporate (8 parents)Officer2017-04-28 ~ 2022-12-31IIF 26 - Director → ME2016-11-30 ~ 2017-04-28IIF 40 - Secretary → ME - 28
NACFB FINANCIAL SERVICES LIMITED
0796039233 Eastcheap, London, EnglandActive Corporate (9 parents)Officer2016-11-30 ~ 2022-12-31IIF 37 - Secretary → ME - 29NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-2433 Eastcheap, London, EnglandActive Corporate (41 parents)Officer2017-04-28 ~ 2022-12-31IIF 25 - Director → ME2016-11-30 ~ 2017-04-28IIF 38 - Secretary → ME
- 30
- 31NOAH 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04
Commencement of winding up on 2025-12-09Suite 44 Dunston House, Dunston Road, ChesterfieldLiquidation Corporate (4 parents)Officer2016-01-21 ~ 2017-06-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 55 - Ownership of shares – 75% or more → OE - 32ASH 131 LIMITED - 2011-06-075 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (2 parents)Officer2013-05-11 ~ dissolvedIIF 23 - Director → ME
- 33SOACHEM LIMITED - now5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (2 parents)Officer2013-08-28 ~ 2013-09-11IIF 4 - Director → ME
- 34
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
0330537833 Eastcheap, London, EnglandActive Corporate (85 parents, 3 offsprings)Officer2015-01-14 ~ 2022-12-31IIF 27 - Director → ME2016-11-30 ~ 2017-04-28IIF 39 - Secretary → ME
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