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
Newton, Simon Russell
- Registered addresses and corresponding companies
Newton, Simon Russell
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 110, Whitfield Street, London, W1T 2RE
IIF 21, St Peters Square, Manchester, M2 3EY, United Kingdom
IIF 3C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
IIF 4 IIF 5Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 6
- British Registered addresses and corresponding companies
Newton, Simon Russell
10, Whitfield Street, London, W1T 3RE, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Newton, Simon
Fft, Reedham House, King Street West, Manchester, M3 2PJ, England
IIF 8
- British born in August 1966
Newton, Simon Russell
Resident in England
Registered addresses and corresponding companiesCourt Cottage Little Heath Lane, Berkhamsted, Hertfordshire, HP4 2RT
IIF 9 IIF 10 IIF 11 (more)(less)Waterfold Park, Rochdale Road, Bury, Lancashire, BL9 7BJ, United Kingdom
IIF 1310, Whitfield Street, London, W1T 2RE
IIF 1410, Whitfield Street, London, W1T 2RE, United Kingdom
IIF 15 IIF 161, St Peters Square, Manchester, M2 3EY, United Kingdom
IIF 17C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
IIF 18 IIF 19Court Cottage, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT, United Kingdom
IIF 20
- British born in August 1966
Newton, Simon Russell
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 2123 Ashley Road, Altrincham, Cheshire, WA14 2DP
IIF 222-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
IIF 23 IIF 24 IIF 2513, Village Close, Belsize Lane, Belsize Lane, London, London, NW3 5AH, England
IIF 2631, King Street West, Manchester, M3 2PJ, England
IIF 27 IIF 28 IIF 29 (more)(less)31, King Street West, Manchester, M3 2PJ, United Kingdom
IIF 37 IIF 38Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
IIF 39Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 40 IIF 41 IIF 42 (more)(less)Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 44 IIF 45 IIF 46 (more)(less)Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Reedham House, King Street West, Manchester, M3 2PJ, United Kingdom
IIF 63
- British born in August 1966
Mr Simon Russell Newton
Resident in England
Registered addresses and corresponding companiesCourt Cottage, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT
IIF 64
- British born in August 1966
Mr Simon Russell Newton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
ALITAM CONNECT LIMITED
123004862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2021-03-01 ~ 2022-01-16IIF 24 - Director → ME - 2
ALITAM GROUP LIMITED
12294352Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-03-01 ~ 2022-01-16IIF 25 - Director → ME - 3
ALITAM PHARMA LIMITED
123005862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2021-03-01 ~ 2022-01-16IIF 23 - Director → ME - 4
ALPETTE ASSOCIATES LIMITED
06788615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2012-01-25 during the appointment or period of control3 Hamel House Calico Business Park, Sandy Way, TamworthDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 11 - Director → ME - 5
ARLAMAN PROPERTY MANAGEMENT LIMITED
04825269The Old Granary Little Heath Lane, Little Heath, Berkhamsted, EnglandActive Corporate (10 parents)Officer2003-09-26 ~ 2017-10-17IIF 10 - Director → MEPerson with significant control2016-07-08 ~ 2017-10-17IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 6ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21GARLINGTON LIMITED - 1994-04-12Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (19 parents)Officer2022-04-27 ~ 2023-06-15IIF 48 - Director → ME
- 7
BITSOL TELECOM LTD
10183843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-18 during the appointment or period of control
Dissolved on 2024-02-29 during the appointment or period of controlThe Old Brewery 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (7 parents)Officer2019-11-25 ~ dissolvedIIF 59 - Director → ME - 8
CHESHIRE BUSINESS SERVICES (2008) LIMITED
06480036Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents)Officer2019-08-09 ~ 2020-12-04IIF 37 - Director → ME2020-12-04 ~ 2023-06-15IIF 38 - Director → ME - 9DAISY MOBILE HOLDINGS LIMITED - nowDaisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (12 parents)Officer2007-04-25 ~ 2011-03-30IIF 12 - Director → ME
- 10DAISY MOBILE LIMITED - nowHAMSARD 3036 GROUP LIMITED - 2007-04-23Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United KingdomDissolved Corporate (12 parents)Officer2007-04-25 ~ 2011-03-30IIF 9 - Director → ME
- 11
FIREFLY ENTERPRISES LTD.
SC2310442nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ScotlandActive Corporate (11 parents)Officer2022-01-19 ~ 2023-06-15IIF 27 - Director → ME - 12
FROG IT HOLDINGS LIMITED
11937238Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-20 ~ 2023-06-15IIF 46 - Director → ME - 13
FROG IT SERVICES LIMITED
05572198Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2023-02-20 ~ 2023-06-15IIF 44 - Director → ME - 14
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2018-02-02 ~ 2020-12-04IIF 22 - Director → ME2020-12-04 ~ 2023-06-15IIF 42 - Director → ME - 15OUTRSOURCERY HOSTING LIMITED - 2010-08-13Waterfold Park, Rochdale Road, Bury, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 13 - Director → ME
- 16
INTEC BUSINESS COMMUNICATIONS LIMITED
12530932Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-04 ~ 2023-06-15IIF 57 - Director → ME2020-03-23 ~ 2020-12-04IIF 55 - Director → ME - 17
INTEC BUSINESS HOLDINGS LIMITED
13386121Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2021-05-11 ~ 2023-06-15IIF 39 - Director → MEPerson with significant control2021-05-11 ~ 2023-06-15IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 18
INTEC BUSINESS SERVICES LIMITED
12567468Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents)Officer2020-04-22 ~ 2020-12-04IIF 61 - Director → ME2020-12-04 ~ 2023-06-15IIF 60 - Director → ME - 19
INTEC BUSINESS SOLUTIONS LIMITED
10148775Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2017-02-23 ~ 2020-12-04IIF 43 - Director → ME2020-12-04 ~ 2023-06-15IIF 62 - Director → ME - 20
INTEC BUSINESS TECHNOLOGY LIMITED
12263819Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2019-10-15 ~ 2020-12-04IIF 58 - Director → ME2020-12-04 ~ 2023-06-15IIF 56 - Director → ME - 21
- 22LYNX COMPUTING LIMITED - 2011-09-1231 King Street West, Manchester, EnglandActive Corporate (8 parents)Officer2025-04-11 ~ nowIIF 32 - Director → ME
- 23
MILLER WAITE LIMITED
03182912Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2021-09-06 ~ 2023-06-15IIF 51 - Director → ME - 24Court Cottage, Little Heath Lane, Potten End, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 20 - Director → ME
- 25OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (11 parents)Officer2022-02-11 ~ 2023-06-15IIF 50 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of controlC/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (13 parents)Officer2010-11-16 ~ dissolvedIIF 18 - Director → ME2012-12-20 ~ dissolvedIIF 4 - Secretary → ME - 27Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of controlSERVELOGIC LIMITED
- 2010-12-21 05861138SERVELOGIC PLC
- 2010-11-18 05861138HOSTLOGIC PLC - 2007-03-23C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (13 parents)Officer2007-09-24 ~ dissolvedIIF 19 - Director → ME2012-12-20 ~ dissolvedIIF 5 - Secretary → ME - 2810 Whitfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-16 ~ dissolvedIIF 15 - Director → ME
- 29Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of controlC/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United KingdomDissolved Corporate (10 parents)Officer2009-03-24 ~ dissolvedIIF 17 - Director → ME2012-12-20 ~ dissolvedIIF 3 - Secretary → ME - 3010 Whitfield Street, LondonDissolved Corporate (7 parents)Officer2009-02-24 ~ dissolvedIIF 14 - Director → ME2012-12-20 ~ dissolvedIIF 2 - Secretary → ME
- 31Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of controlErnst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (8 parents)Officer2013-01-21 ~ dissolvedIIF 16 - Director → ME2013-05-02 ~ dissolvedIIF 7 - Secretary → ME - 32
PROJECT X HOLDINGS LIMITED
16190928Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-01-17 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 33
RIVANET LIMITED
04239806Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2020-12-04IIF 35 - Director → ME2020-12-04 ~ 2023-06-15IIF 31 - Director → ME - 34SAPPHIRE COMPUTERS SYSTEMS LIMITED - 1994-11-01SAPPHIRE COMPUTER SYSTEMS LIMITED - 1994-03-01Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2026-05-28 ~ nowIIF 53 - Director → ME
- 35
SIBAR ASSOCIATES LIMITED
10225970Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 40 - Director → ME2016-06-10 ~ 2020-11-30IIF 41 - Director → ME2020-11-30 ~ nowIIF 8 - Secretary → ME2016-06-10 ~ 2020-11-30IIF 6 - Secretary → MEPerson with significant control2016-06-10 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2019-04-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-10 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of controlSMLIFE LIMITED
- 2017-04-08 10601919Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents)Officer2017-02-17 ~ dissolvedIIF 21 - Director → ME2017-02-17 ~ dissolvedIIF 1 - Secretary → ME - 37
TITAN NETWORK SERVICES LIMITED
06249313Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents)Officer2020-12-04 ~ 2023-06-15IIF 63 - Director → ME2019-11-06 ~ 2020-12-04IIF 54 - Director → ME - 38
TWENTY20 EDGE LIMITED
0571054431 King Street West, Manchester, EnglandDissolved Corporate (9 parents)Officer2020-12-04 ~ dissolvedIIF 30 - Director → ME2020-10-15 ~ 2020-12-04IIF 36 - Director → ME - 39
TWENTY20 GROUP LIMITED
05723998Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-10-15 ~ 2020-12-04IIF 33 - Director → ME2020-12-04 ~ 2023-06-15IIF 28 - Director → ME - 40
TWENTY20 STYLE LIMITED
0571063431 King Street West, Manchester, EnglandDissolved Corporate (9 parents)Officer2020-12-04 ~ dissolvedIIF 34 - Director → ME2020-10-15 ~ 2020-12-04IIF 29 - Director → ME - 41
VISION CORPORATE SERVICES LIMITED
06054594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-29
Due to be dissolved on 2025-07-14Grosvenor House, 22 Grafton Street, Altrincham, CheshireDissolved Corporate (9 parents)Officer2019-05-07 ~ 2021-05-26IIF 49 - Director → ME - 42
X.CONNECT COMMUNICATIONS LIMITED
16830131Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 52 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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