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
Individuals in focus
Newman, David Allan
- Registered addresses and corresponding companies
Newman, David Allan
- British Registered addresses and corresponding companies
Newman, David Allan
- British directorRegistered addresses and corresponding companies
Newman, David Allan
- British financial controllerRegistered addresses and corresponding companies
Newman, David Allan
Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 23
- British born in April 1965
Newman, David
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 24
- British born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom
IIF 27 IIF 28Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 29 IIF 30 IIF 31 (more)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 33Cornhill House, 32 Cornhill, London, EC3V 3SG, England
IIF 34
- British director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 35Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 36 IIF 37 IIF 38 (more)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 47 IIF 48 IIF 49Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 50 IIF 51 IIF 52Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 53
- British financial controller born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 54
- British none born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Newman, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom
IIF 57
- British born in April 1965
Mr David Newman
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 58
- British born in April 1965
Mr David Allan Newman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
JORDAN & JORDAN LIMITED
- 2017-01-04 100510615 Glebe Lane, Staverton, Daventry, EnglandActive Corporate (1 parent)Equity (Company account)-11,786 GBP2025-03-31Officer2016-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 2OPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 27 - Director → ME
- 3OPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 28 - Director → ME
- 4Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,480,591 GBP2015-06-30Officer2009-01-13 ~ dissolvedIIF 29 - Director → ME2009-02-05 ~ dissolvedIIF 9 - Secretary → ME
- 5Cornhill House, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedIIF 40 - Director → ME
- 6
RPS CAPITAL DEVELOPMENTS LIMITED
07249454Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 7
JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)613,947 GBP2015-06-30Officer1994-04-06 ~ dissolvedIIF 54 - Director → ME - 8
RPS GP 1 LIMITED
SC362790Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer2009-07-17 ~ dissolvedIIF 31 - Director → ME2009-07-17 ~ dissolvedIIF 8 - Secretary → ME - 9Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 53 - Director → ME2009-10-21 ~ dissolvedIIF 17 - Secretary → ME
- 10Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-01-20 ~ dissolvedIIF 47 - Director → ME2010-01-20 ~ dissolvedIIF 14 - Secretary → ME
- 11Cornhill House, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 52 - Director → ME2010-01-21 ~ dissolvedIIF 15 - Secretary → ME
- 12Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 50 - Director → ME2010-01-21 ~ dissolvedIIF 16 - Secretary → ME
- 13Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 49 - Director → ME2010-01-21 ~ dissolvedIIF 12 - Secretary → ME
- 14Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 48 - Director → ME2010-01-21 ~ dissolvedIIF 13 - Secretary → ME
- 15Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 55 - Director → ME
- 16Cornhill House, 32 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 56 - Director → ME
- 17
SAPPHIRE STUDENT LIVING LIMITED
07639511Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 34 - Director → ME - 18
SELECT PRIVATE CLIENTS LIMITED
05108422Hurst Farm, Hurst Road Headley, Epsom, SurreyDissolved Corporate (2 parents)Officer2004-05-01 ~ dissolvedIIF 44 - Director → ME2004-05-01 ~ dissolvedIIF 20 - Secretary → ME - 19OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-12-21 ~ dissolvedIIF 51 - Director → ME
- 20
UNBOUND LIMITED
08263513Hurst Farm Hurst Road, Headley, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2012-10-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
16
- 1MINYAR PLC - 1993-03-04Brook Point, 1412-1420 High Road, LondonDissolved Corporate (3 parents)Officer1996-07-26 ~ 2004-05-14IIF 39 - Director → ME1996-07-26 ~ 2004-05-14IIF 22 - Secretary → ME
- 2
CHASE DE VERE LIMITED
04168445Pepperbox House Horsham Road, Bramley, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2001-02-27 ~ 2004-05-14IIF 21 - Secretary → ME - 3
GROSVENOR HOME LOANS LIMITED
042575083rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (2 parents)Officer2001-07-23 ~ 2007-11-01IIF 32 - Director → ME2001-07-23 ~ 2007-11-01IIF 11 - Secretary → ME - 4
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)510,085 GBP2018-06-30Officer2014-08-31 ~ 2017-04-30IIF 26 - Director → ME2012-06-30 ~ 2017-04-30IIF 7 - Secretary → ME - 5
MORTGAGE HOLDINGS LIMITED
0340717930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1997-07-22 ~ 2000-05-31IIF 36 - Director → ME1997-07-22 ~ 2000-09-29IIF 18 - Secretary → ME - 6
TMO INSURANCE SERVICES LIMITED
- 1998-01-08 03186649FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (5 parents)Officer1996-07-01 ~ 2000-05-31IIF 42 - Director → ME1996-07-01 ~ 2000-09-29IIF 4 - Secretary → ME - 72 King Edward Street, LondonActive Corporate (4 parents)Officer1998-07-01 ~ 2000-05-31IIF 37 - Director → ME1998-07-01 ~ 2000-09-29IIF 5 - Secretary → ME
- 8C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer1998-07-01 ~ 2000-05-31IIF 38 - Director → ME1998-07-01 ~ 2000-09-29IIF 3 - Secretary → ME
- 92 King Edward Street, LondonActive Corporate (4 parents)Officer1999-01-14 ~ 2000-05-31IIF 46 - Director → ME1999-01-14 ~ 2000-09-29IIF 6 - Secretary → ME
- 10MORTGAGES NO 7 (HOLDINGS) LIMITED - now 05050272HACKREMCO (NO.1512) LIMITED - 1999-07-15 01443124, 01500669, 01525148... (more)7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-07-26 ~ 2000-04-06IIF 30 - Director → ME
- 112 King Edward Street, LondonActive Corporate (5 parents, 8 offsprings)Officer1997-02-19 ~ 2000-05-31IIF 41 - Director → ME1998-04-01 ~ 2000-09-29IIF 2 - Secretary → ME
- 12
JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)613,947 GBP2015-06-30Officer1994-04-06 ~ 2015-07-22IIF 23 - Secretary → ME - 13
THE MORTGAGE LENDER LIMITED
09280057Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)15,254,070 GBP2023-12-31Officer2016-04-20 ~ 2024-05-31IIF 35 - Director → ME2019-08-28 ~ 2024-05-31IIF 1 - Secretary → ME - 14
NCU SPEAKS LIMITED
- 2023-10-31 1478136815 Maple Road, Ashtead, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer2023-04-05 ~ 2024-12-31IIF 57 - Director → MEPerson with significant control2023-04-05 ~ 2024-04-11IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 15
VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14 057519168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-02 ~ 2007-11-20IIF 45 - Director → ME2006-07-02 ~ 2007-11-20IIF 19 - Secretary → ME - 16
GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28 051771085 Barn Hill, Stamford, LincolnshireDissolved Corporate (2 parents)Officer2004-07-12 ~ 2007-11-01IIF 43 - Director → ME2004-07-12 ~ 2007-11-01IIF 10 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.