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
parent relation
Individuals in focus

Newsham, Simon Nicholas

    Related profiles found in government register
  • Newsham, Simon Nicholas
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Canute Road, Hastings, TN35 5HT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 8

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 9
  • Newsham, Simon Nicholas
    British solicitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Chequers Hill, Amersham, HP7 9DQ, United Kingdom

      IIF 10

    • Speedwell, 9 Chequers Hill, Amersham, HP7 9DQ, United Kingdom

      IIF 11

    • 5, Woodlands, Hexham, NE46 1HT, England

      IIF 12

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 13
  • Newsham, Simon Nicholas
    British tax adviser born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speedwell, 9 Chequers Hill, Amersham, HP7 9DQ, United Kingdom

      IIF 14

    • 49, Canute Road, Hastings, TN35 5HT, United Kingdom

      IIF 15
  • Newsham, Simon
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Woodlands, Hexham, Northumberland, NE46 1HT, United Kingdom

      IIF 16
  • Newsham, Simon Nicholas
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Woodlands, Hexham, NE46 1HT, England

      IIF 17
  • Newsham, Simon Nicholas
    British solicitor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chequers Hill, Amersham, Buckinghamshire, HP7 9DQ, England

      IIF 18
  • Mr Simon Newsham
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Woodlands, Hexham, NE46 1HT, United Kingdom

      IIF 19
  • Mr Simon Nicholas Newsham
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Canute Road, Hastings, TN35 5HT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 5, Woodlands, Hexham, NE46 1HT, England

      IIF 24 IIF 25 IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27 IIF 28

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 29

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 30

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 31
  • Newsham, Simon Nicholas
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Duke Street, Mayfair, London, W1K 6JQ, United Kingdom

      IIF 32

    • Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 5 - director → ME
  • 2
    5 Woodlands, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2013-06-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    5 Woodlands, Hexham, Northumberland, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    9 Chequers Hill, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ dissolved
    IIF 18 - director → ME
  • 5
    5 Woodlands, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    3,951 GBP2021-11-30
    Officer
    2013-08-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    5 Woodlands, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    49 Canute Road Canute Road, Hastings, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 11 - director → ME
  • 9
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (25 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 32 - llp-member → ME
Ceased 12
  • 1
    17 Oxlip Road, Witham, England
    Corporate (1 parent)
    Equity (Company account)
    6,037.89 GBP2023-10-30
    Officer
    2016-11-08 ~ 2016-11-22
    IIF 3 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-04-01
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    23 Manor Grove, Fifield, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ 2016-02-05
    IIF 10 - director → ME
  • 3
    High Oakham Hemming Green, Old Brampton, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-10 ~ 2016-12-13
    IIF 2 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-11-10
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    70 Mark Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-03-19 ~ 2022-09-28
    IIF 7 - director → ME
    Person with significant control
    2022-03-19 ~ 2022-03-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    31a Nearton End, Swanbourne, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    202 GBP2024-09-30
    Officer
    2016-09-11 ~ 2016-10-03
    IIF 15 - director → ME
    Person with significant control
    2016-09-11 ~ 2016-10-03
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    70 Mark Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-09 ~ 2017-12-11
    IIF 1 - director → ME
    Person with significant control
    2017-11-09 ~ 2017-12-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    70 Mark Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-03-19 ~ 2022-12-02
    IIF 4 - director → ME
    Person with significant control
    2022-03-19 ~ 2022-12-02
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
    NEW SQUARE MANAGEMENT LIMITED - 2010-04-30
    25 Bury Street, St. James's, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    910,066 GBP2024-04-30
    Officer
    2015-06-11 ~ 2016-01-15
    IIF 13 - director → ME
  • 9
    5 Woodlands, Hexham, Northumberland, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ 2024-08-20
    IIF 16 - director → ME
  • 10
    Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ 2024-05-21
    IIF 9 - director → ME
    Person with significant control
    2024-04-25 ~ 2024-05-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-25 ~ 2022-09-20
    IIF 8 - director → ME
    Person with significant control
    2022-08-25 ~ 2022-09-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Arbor, 255 Blackfriars Rd, London, England
    Corporate (69 parents, 2 offsprings)
    Profit/Loss (Company account)
    -568,595 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-02-10 ~ 2015-01-09
    IIF 33 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.