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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 Mark John Newell

    Related profiles found in government register
  • Mr Mark John Newell
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 1 IIF 2
  • Newell, Mark John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 5, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 6 IIF 7
  • Newell, Mark John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TB, United Kingdom

      IIF 8
  • Newell, Mark John
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Star Court, Thames Street, Sonning, Reading, RG4 6UR, England

      IIF 9
  • Newell, Mark John
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newell, Mark John
    British general manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newell, Mark John
    British general manger born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX

      IIF 21
  • Newell, Mark John
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX, United Kingdom

      IIF 22
  • Newell, Mark John
    British

    Registered addresses and corresponding companies
  • Newell, Mark John
    British general manager

    Registered addresses and corresponding companies
    • Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    ACRE 1135 LIMITED
    07125903 03262881... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ACRE 1136 LIMITED
    07125931 09684964... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ACRE 1137 LIMITED
    07126016 06795001... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 4
    AQUILA INNOVATIONS LIMITED
    - now 03322826
    ACRE 121 LIMITED
    - 1997-02-25 03322826 03375117... (more)
    11-15 William Road, Acre House, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 14 - Director → ME
    2004-04-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    ARISTA ELECTRONIC SYSTEMS LTD
    11209295
    Unit 5, The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    ARISTA PRODUCT DEVELOPMENT LTD
    13019897
    Unit 5, The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2020-12-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AURIGA SB LIMITED
    - now 05203791
    ACRE 921 LIMITED
    - 2004-11-22 05203791 03322826... (more)
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2004-11-18 ~ 2007-08-17
    IIF 19 - Director → ME
    2004-11-18 ~ 2007-08-17
    IIF 33 - Secretary → ME
  • 8
    CYGNUS GLOBAL LIMITED
    - now 03325872
    CYGNUS PLASTICS LIMITED
    - 2009-01-12 03325872
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 13 - Director → ME
    2004-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    GOLF PLUS LIMITED
    - now 04353418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2013-08-17 during the appointment or period of control
    ACRE 540 LIMITED
    - 2002-04-15 04353418 04423060... (more)
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 21 - Director → ME
    2004-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    MAGNOLIA INVESTMENTS LIMITED - now
    MAGNOLIA PARK LIMITED
    - 2019-07-04 03296471
    TEMPLECO 327 LIMITED - 1997-03-03
    Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-10-24 ~ 2013-01-31
    IIF 15 - Director → ME
    1997-10-24 ~ 2013-01-31
    IIF 29 - Secretary → ME
  • 11
    MAGNOLIA PARK GOLF CLUB LIMITED
    07420596
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 12
    OXFORD ELECTRICAL PRODUCTS LIMITED
    05673128 02608711
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 20 - Director → ME
    2007-05-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    RELEVO LTD.
    07827075
    Star Court Thames Street, Sonning, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-15 ~ 2019-03-20
    IIF 9 - Director → ME
  • 14
    STRYKE INTERNATIONAL LIMITED
    - now 04468718
    STRYKE LIMITED
    - 2004-10-05 04468718 07846150
    ACRE 596 LIMITED
    - 2002-09-13 04468718 04468586... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 10 - Director → ME
    2004-04-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    TOTUS EMS LIMITED
    09643355
    12 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 16
    WALTERS ELECTRONICS LIMITED
    07123259
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 17
    WALTERS GROUP HOLDINGS LIMITED
    06010857
    Insolvency (Case 1) In administration
    Administration started on 2015-03-13 during the appointment or period of control
    Administration ended on 2017-03-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2024-08-30 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 17 - Director → ME
    2006-11-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    WALTERS MICROSYSTEMS LIMITED
    - now 01193939
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22 during the appointment or period of control
    Administration ended on 2011-01-14 during the appointment or period of control
    J.A. WALTERS (COMPONENT ASSEMBLIES) LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 12 - Director → ME
    2004-04-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    WALTERS OEP HOLDINGS LIMITED
    - now 05299944
    WALTERS OEP LIMITED
    - 2006-01-09 05299944 02608711
    ACRE 941 LIMITED
    - 2005-01-28 05299944 05203610... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 11 - Director → ME
    2005-01-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    WALTERS OEP LIMITED
    - now 02608711 05299944
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22 during the appointment or period of control
    Administration ended on 2011-01-14 during the appointment or period of control
    OXFORD ELECTRICAL PRODUCTS LIMITED
    - 2006-01-09 02608711 05673128
    LYNCHETTE LIMITED - 1991-07-23
    Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 18 - Director → ME
    2007-05-23 ~ dissolved
    IIF 27 - Secretary → ME

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