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
Mr Rex Clayton Newmark
- British born in January 1984
Mr Rex Clayton Newmark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Rex Clayton Newmark
Resident in United Kingdom
Registered addresses and corresponding companies148, Dunford Road, Holmfirth, HD9 2DT, United Kingdom
IIF 3
- British born in January 1984
Newmark, Rex Clayton
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
IIF 4C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 5 IIF 64th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)148, Dunford Road, Holmfirth, HD9 2DT, United Kingdom
IIF 12130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom
IIF 24 IIF 25 IIF 263, Lyndhurst Terrace, London, NW3 5QA, England
IIF 273, Lyndhurst Terrace, London, NW3 5QA, United Kingdom
IIF 28Greg's Building, 1 Booth Street, Manchester, M2 4DU
IIF 29
- British company director born in January 1984
Newmark, Rex Clayton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
3 LYNDHURST TERRACE LIMITED
03896420C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2016-06-15 ~ 2024-09-11IIF 31 - Director → ME - 2
ARROWCHANGE LIMITED
04573578Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-30 during the appointment or period of control
Commencement of winding up on 2019-11-13 during the appointment or period of control
Conclusion of winding up on 2020-03-04 during the appointment or period of controlC/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandDissolved Corporate (9 parents)Officer2016-07-15 ~ dissolvedIIF 6 - Director → ME - 3
B B B (GB) LIMITED
05379003130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2016-07-15 ~ dissolvedIIF 21 - Director → ME - 4
BACK TO THE KITCHEN LTD
17313716148 Dunford Road, Holmfirth, United KingdomActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
BBB EAST LIMITED
089484934th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 7 - Director → ME - 6
BBB NOTTING HILL LTD
064765224th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2016-07-15 ~ dissolvedIIF 8 - Director → ME - 7
BBB WEST LIMITED
08948655130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 22 - Director → ME - 8
BUFFALO WAFFLE LTD
12638696The Lodge, Falcutt, Brackley, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
CAFE HOLDINGS LTD
11298702130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-13 ~ dissolvedIIF 23 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-10 during the appointment or period of control
Commencement of winding up on 2019-08-05 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2025-03-22 during the appointment or period of controlROSSLYN HILL LIMITED - 2012-10-01130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-15 ~ dissolvedIIF 16 - Director → ME - 11
EARL OF PORTOBELLO LICENCE LIMITED
08899236130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 17 - Director → ME - 12
EARL OF PORTOBELLO LIMITED
08899290Insolvency (Case 1) In administration
Administration started on 2016-04-28Insolvency (Case 1) In administration
Administration ended on 2018-02-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-07 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control82 St. John Street, LondonDissolved Corporate (5 parents)Officer2016-07-15 ~ dissolvedIIF 11 - Director → ME - 13
EARL OF PORTOBELLO PROPERTY LIMITED
08899295Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-11 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-15 ~ dissolvedIIF 15 - Director → ME - 14
FIREDEAL LIMITED
05221567Insolvency (Case 1) In administration
Administration started on 2016-03-23Insolvency (Case 1) In administration
Administration ended on 2018-01-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control82 St John Street, LondonDissolved Corporate (9 parents)Officer2016-07-15 ~ dissolvedIIF 9 - Director → ME - 15
LA BREA LICENCE LIMITED
08948490130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 19 - Director → ME - 16
LA BREA LIMITED
08170178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2023-10-22 during the appointment or period of controlGreg's Building, 1 Booth Street, ManchesterDissolved Corporate (5 parents)Officer2016-07-15 ~ dissolvedIIF 29 - Director → ME - 17
LA BREA RESTAURANTS LIMITED
08948486130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 14 - Director → ME - 18
LAPSANG LIMITED
0817021617 Great Eastern Street, Great Eastern Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-15 ~ 2024-05-01IIF 30 - Director → ME - 19
LEDBURY WEST LTD
10876154C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 4 - Director → ME - 20
LEISURESTYLE LONDON LIMITED
04939974C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (6 parents)Officer2016-07-15 ~ 2024-03-05IIF 5 - Director → ME - 21
LUXURYLINEFOOD LTD
128647363 Lyndhurst Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 22
MAXILIUM LTD
12481113130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 26 - Director → ME - 23
PARANDO LTD
12481913130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 24 - Director → ME - 24
ROSSLYN HILL (LICENCE) LIMITED
079868854th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 10 - Director → ME - 25
ROSSLYN HILL HOLDINGS LIMITED
07980879130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-07-15 ~ dissolvedIIF 18 - Director → ME - 26
SHOREDITCH PROPERTY AND SONS LTD
12475368130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-21 ~ dissolvedIIF 25 - Director → ME - 27
TOWNLINK LIMITED
05414076130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2016-07-15 ~ dissolvedIIF 13 - Director → ME - 28
UNITBRAND LIMITED
05414073130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2016-07-15 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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