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

Mr Graham Roger Newell

    Related profiles found in government register
  • Mr Graham Roger Newell
    Australian born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 35 Station Road, Station Road, Portslade, Brighton, BN41 1GB, England

      IIF 1
  • Mr Graham Roger Newall
    Australian born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1 2NX, United Kingdom

      IIF 2

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4 IIF 5 IIF 6

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 7
  • Mr Graham Roger Newall
    Australian born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Mr Graham Roger Newall
    Australian born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 9

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10

    • 63, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 11

    • 63, Langdon Park, Teddington, TW11 9PR, United Kingdom

      IIF 12
  • Newall, Graham Roger
    Australian chief executive born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
  • Newall, Graham Roger
    Australian commercial director born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15
  • Newall, Graham Roger
    Australian company director born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Newall, Graham Roger
    Australian general manager born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 35, Station Road, Portslade, Brighton, BN41 1GB, England

      IIF 17
  • Newall, Graham Roger
    Australian payroll services born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, TW11 9PR, United Kingdom

      IIF 18
  • Newall, Graham Roger
    Australian trader born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1 2NX, United Kingdom

      IIF 19
  • Newall, Graham Robert
    Australian consultant born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • Flat 2, 35 Station Road, Portslade, Brighton, BN41 1GB, England

      IIF 20
  • Mr Graham Roger Newall
    Australian born in July 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 21
  • Newall, Graham Roger
    Australian company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 22
  • Newall, Graham Roger
    Australian banking born in July 1955

    Registered addresses and corresponding companies

    • Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 23
  • Newall, Graham Roger
    Australian broking born in July 1955

    Registered addresses and corresponding companies

    • Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 24
  • Newall, Graham Roger
    Australian director born in July 1955

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat A 2/f, Block 8 8 Costa Avenue, Phase Viii, La Costa, Discovery Bay Lantau New Territories, Hong Kong, Hong Kong

      IIF 25
  • Newall, Graham Roger
    Australian manager born in July 1955

    Registered addresses and corresponding companies

    • Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ

      IIF 26
  • Newall, Graham Roger
    Australian banker born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 27
  • Newall, Graham Roger
    Australian businessman born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28
  • Newall, Graham Roger
    Australian company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Street, Fareham, Hampshire, PO16 7XX

      IIF 29 IIF 30

    • 35, South Street, Mayfair, London, W1K 2NY, Uk

      IIF 31

    • 40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 32

    • Golden Cross House 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 33

    • 63, Langdon Park, Teddington, TW11 9PR, United Kingdom

      IIF 34
  • Newall, Graham Roger
    Australian director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 35

    • 22, South Audley Street, London, W1K 2NY, England

      IIF 36

    • 22, South Audley Street, London, W1K 2NY, United Kingdom

      IIF 37

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 38
  • Newall, Graham Roger
    Australian executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 39
  • Newall, Graham Roger
    Australian mr. born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 40
  • Newall, Graham Roger
    Australian

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 41 IIF 42
  • Newall, Graham Roger
    Australian banker

    Registered addresses and corresponding companies

    • (7d), 7f, No.39-5, Sec.1, Mei-tsun Road Zhong-ming Li West District, Taichung City, 40351, Taiwan (r.o.c)

      IIF 43
  • Newall, Graham Roger
    Australian banker born in July 1955

    Resident in Taiwan (r.o.c)

    Registered addresses and corresponding companies

    • Providian House, 16-18 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 44

    • (7d), 7f, No.39-5, Sec.1, Mei-tsun Road Zhong-ming Li West District, Taichung City, 40351, Taiwan (r.o.c)

      IIF 45 IIF 46
  • Newall, Graham Roger

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 47
  • Newall, Graham

    Registered addresses and corresponding companies

    • 63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    Golden Cross House 8, Duncannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 33 - director → ME
  • 2
    63 Langdon Park, Teddington, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 38 - director → ME
    2017-08-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    63 Langdon Park, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 39 - director → ME
    2016-05-28 ~ dissolved
    IIF 48 - secretary → ME
  • 5
    22 South Audley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 37 - director → ME
  • 6
    63 Langdon Park, Teddington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    4385, 13519651: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED - 2019-05-16
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2016-06-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    BYREWARDS MANAGEMENT LTD - 2020-03-25
    35 Station Road Station Road, Portslade, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 32 - director → ME
  • 14
    35 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    63 Langdon Park, Langdon Park, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    63 Langdon Park, Teddington, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 18 - director → ME
  • 17
    WORLD CASH TRANSFERS (UK) LIMITED - 2016-03-18
    4385, 07212466: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    2016-02-12 ~ dissolved
    IIF 29 - director → ME
Ceased 15
  • 1
    LL RENAISSANCE LIMITED - 2012-09-06
    Cr Bus Resource Network, Whateleys Drive, Kenilworth
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2014-01-01
    IIF 25 - director → ME
  • 2
    GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
    COMMONWEALTH FS INTERNATIONAL LIMITED - 2019-05-16
    CUBER INTERNATIONAL LIMITED - 2012-02-15
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-06-29 ~ 2019-09-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    IPAY SALES LIMITED - 2016-03-14
    1 Union Street, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-02-12 ~ 2017-01-16
    IIF 30 - director → ME
  • 4
    43 Station Road, Portslade, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-26 ~ 2021-12-10
    IIF 17 - director → ME
  • 5
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 1999-06-28
    IIF 23 - director → ME
  • 6
    MONEYSWAP CARDS LIMITED - 2008-10-24
    1 Burwood Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,892 GBP2018-03-31
    Officer
    2009-07-28 ~ 2010-11-16
    IIF 46 - director → ME
    2009-07-28 ~ 2009-07-28
    IIF 43 - secretary → ME
  • 7
    1 Burwood Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,227 GBP2020-03-31
    Officer
    2009-07-28 ~ 2010-11-16
    IIF 45 - director → ME
  • 8
    POWER CAPITAL BULLION LTD - 2009-06-16
    Providian House, 16-18 Monument Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ 2014-08-04
    IIF 44 - director → ME
    2008-12-04 ~ 2009-12-01
    IIF 42 - secretary → ME
  • 9
    117, Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-08-14
    IIF 27 - director → ME
    2008-12-04 ~ 2009-08-14
    IIF 41 - secretary → ME
  • 10
    40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-12-03 ~ 2018-05-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-04-20 ~ 2001-04-10
    IIF 24 - director → ME
  • 12
    15 Belgrave Square, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-01-23
    IIF 36 - director → ME
  • 13
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2014-09-17 ~ 2017-01-23
    IIF 35 - director → ME
  • 14
    15 Belgrave Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,582 GBP2023-03-31
    Officer
    2014-07-15 ~ 2017-01-23
    IIF 31 - director → ME
  • 15
    EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27
    EARTHPORT LIMITED - 1999-05-11
    EFUNDCO.COM LIMITED - 1999-04-27
    INTERPORTAL LIMITED - 1999-02-22
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1999-05-28 ~ 2001-04-10
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.