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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
parent relation
Individuals in focus

Mr Andrew James Tompsett Newington

    Related profiles found in government register
  • Mr Andrew James Tompsett Newington
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 1
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 2
  • Newington, Andrew James Tompsett
    British born in January 1968

    Registered addresses and corresponding companies
    • 19 Meadway, London, NW11 7JR

      IIF 3
  • Newington, Andrew James Tompsett
    British banker born in January 1968

    Registered addresses and corresponding companies
    • Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 4
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Registered addresses and corresponding companies
    • 19 Meadway, London, NW11 7JR

      IIF 8
  • Newington, Andrew James Tompsett
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 9 IIF 10
  • Newington, Andrew James Tompsett
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 14 IIF 15
    • 52, Brook Street, London, W1K 5DS, England

      IIF 16 IIF 17
    • 58, Fleets Lane, Poole, Dorset, BH15 3BT, England

      IIF 18
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Brook Street, London, W1K 5DS, England

      IIF 19
  • Newington, Andrew James Tompsett
    British investment executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 20
  • Newington, Andrew James Tompsett
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    British

    Registered addresses and corresponding companies
    • Flat 1-8 Linden Gardens, London, W2 4HA

      IIF 25
    • Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 26 IIF 27
    • Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    2020410 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-07
    Commencement of winding up on 2021-05-13
    BC PARTNERS LIMITED
    - 2016-08-11 02020410 03043814... (more)
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-03-02
    IIF 20 - Director → ME
  • 2
    ACTIS GP LLP
    OC370074 05066990
    2 More London Riverside, London
    Active Corporate (48 parents, 55 offsprings)
    Officer
    2015-12-01 ~ 2021-04-12
    IIF 9 - LLP Member → ME
  • 3
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Active Corporate (72 parents, 41 offsprings)
    Officer
    2015-12-01 ~ 2021-01-06
    IIF 10 - LLP Member → ME
  • 4
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED
    - 2004-03-02 04921647
    DMWSL 417 LIMITED
    - 2004-01-16 04921647 04921872... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 5 - Director → ME
  • 5
    DMWSL 718 LIMITED
    08266489 08929318... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DMWSL 719 LIMITED
    08266493 09106328... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 7
    FINA COLD UK LIMITED
    - now 05364389
    DMWSL 453 LIMITED
    - 2005-05-24 05364389 05010923... (more)
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2005-05-24 ~ 2005-07-12
    IIF 8 - Director → ME
  • 8
    FLEETS LANE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-09-05
    IIF 14 - Director → ME
  • 9
    GHP MIDCO LIMITED
    - now 04921872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    DMWSL 416 LIMITED
    - 2004-01-16 04921872 04834354... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 6 - Director → ME
  • 10
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED
    - 2004-01-16 04921869 05010923... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 3 - Director → ME
  • 11
    HEATING FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC
    - 2004-01-16 05014835 05064884... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 7 - Director → ME
  • 12
    LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED
    01295392
    1 Linden Gardens, London
    Active Corporate (16 parents)
    Officer
    1999-02-09 ~ 2002-01-28
    IIF 4 - Director → ME
  • 13
    MORAY FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-12-09
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED
    - 2006-01-03 05452198 10773658... (more)
    Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-09-05
    IIF 15 - Director → ME
    2005-09-15 ~ 2005-11-07
    IIF 26 - Secretary → ME
  • 14
    PHONES4U FINANCE PLC
    - now 07552754
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    Administration ended on 2026-03-19
    DMWSL 649 PLC
    - 2011-03-08 07552754 07551890... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (13 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 12 - Director → ME
  • 15
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    Administration ended on 2026-03-19
    DMWSL 644 LIMITED
    - 2011-03-15 07405102 07479219... (more)
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2010-12-08 ~ 2011-04-27
    IIF 13 - Director → ME
  • 16
    PHOSPHORUS HOLDCO PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2014-10-08
    Administration ended on 2026-02-02
    PHOSPHORUS HOLDCO LIMITED
    - 2013-09-13 07479181
    DMWSL 659 LIMITED
    - 2011-03-15 07479181 07551890... (more)
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 11 - Director → ME
  • 17
    PONTEUM INVESTMENT MANAGEMENT LTD
    - now 12421824
    DMWSL 922 LIMITED
    - 2020-06-04 12421824 12701913... (more)
    4 Gainsborough Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    RAMBO A LIMITED
    - now 05509324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED
    - 2006-03-09 05509324 05509331... (more)
    52 Brook Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 19 - Director → ME
    2005-09-15 ~ 2005-11-07
    IIF 25 - Secretary → ME
  • 19
    RAMBO B LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2014-11-15
    FITNESS PREFERRED LIMITED - 2012-12-21
    DMWSL 476 LIMITED
    - 2006-01-03 05509273 05509331... (more)
    52 Brook Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-15 ~ 2005-11-07
    IIF 27 - Secretary → ME
  • 20
    RAMBO C LIMITED
    - now 07086855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    FITNESS FIRST SECURITIES LIMITED
    - 2012-12-21 07086855
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 16 - Director → ME
  • 21
    RAMBO D LIMITED
    - now 05575350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07 during the appointment or period of control
    Dissolved on 2018-02-10 during the appointment or period of control
    FITNESS FIRST LOAN STOCK LIMITED
    - 2012-12-21 05575350
    DMWSL 487 LIMITED
    - 2006-01-03 05575350 05575211... (more)
    52 Brook Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 17 - Director → ME
    2005-10-31 ~ 2005-11-07
    IIF 28 - Secretary → ME
  • 22
    RAMBO E LIMITED
    - now FC030376
    FITNESS FIRST INVESTMENTS PLC
    - 2012-12-28 FC030376
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2012-02-28 ~ now
    IIF 18 - Director → ME
  • 23
    STRAWBERRY BIDCO PLC
    07926860 07905827
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 21 - Director → ME
  • 24
    STRAWBERRY MIDCO LIMITED
    - now 07905827 07926860
    DMWSL 695 LIMITED
    - 2012-01-27 07905827 11587074... (more)
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.