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.
Newall, John Mark Nicholas
Newall, John Mark Nicholas
British company director born in March 1961Resident in Scotland
Registered addresses and corresponding companiesNewall, John Mark Nicholas
British director born in March 1961Resident in Scotland
Registered addresses and corresponding companiesNewall, John Mark Nicholas
British managing director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Newall, John Mark Nicholas
British renewable energy born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom
Newall, John Mark Nicholas
born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Newall, Mark Nicholas,john
British director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Newall, Tom Mark, Louis
British company director born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 12 32, Jordanvale Ave, Glasgow, G14 0QP, Scotland
Newall, Tom Mark, Louis
British director born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 13 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom
Newall, Tom Mark, Louis
British operations born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 14 65, Sussex Street, Glasgow, G41 1DX, Scotland
Mr John Mark Nicholas Newall
British born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 90-96, North Street, Alexandria, West Dunbartonshire, G83 0EB, United Kingdom
IIF 16 IIF 17 IIF 18 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom
IIF 19 21, Hunter Street, East Kilbride, Glasgow, G74 4LZ
IIF 20 IIF 21 IIF 22 (more) Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Newall, Thomas Mark Louis
British director born in April 1986Resident in Scotland
Registered addresses and corresponding companiesNewall, Thomas Mark Louis
British directors born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Newall, Tom Mark, Louis
Scottish director born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Rowaleyn, Glenarn Road, Glasgow, G84 8LL
Newall, John Mark Nicholas
Registered addresses and corresponding companies
IIF 29 Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
Newall, Tom Mark, Louis
born in April 1986Resident in Scotland
Registered addresses and corresponding companiesNewall, Thomas Mark Louis
born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 32 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom
Newall, Mark Nicholas,john
United Kingdom Registered addresses and corresponding companies
IIF 33 Rowaleyn, Glenarn Road, Rhu, Helensburgh, Dunbartonshire, G84 8LL
Howall, Mark
British company director born in March 1961Registered addresses and corresponding companies
IIF 34 Woodlands, Balmaha, Stirlingshire, G63 0JQ
Newall, Mark Nicholas,john
United Kingdom company director born in March 1961Resident in Gb
Registered addresses and corresponding companies
IIF 35 Rowaleyn, Glenarn Road, Rhu, Helensburgh, Dunbartonshire, G84 8LL, Scotland
Mr Thomas Mark Louis Newall
British born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Tom Mark Louis Newall
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Arisaig Farm, Gartocharn, Alexandria, G83 8ND, Scotland
Newall, Thomas Mark Louis Mark Louis Nicholas,john
born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 42 Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
- 1 21 Hunter Street, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2012-05-04 ~ dissolvedIIF 12 - Director → ME - 2 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 3 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,438,437 GBP2024-03-31Officer 2017-01-31 ~ nowIIF 32 - LLP Designated Member → ME 2015-06-23 ~ nowIIF 10 - LLP Member → MEPerson with significant control 2016-07-01 ~ nowIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 4 2 Stewart Street, Milngavie, ScotlandDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 13 - Director → MEIIF 5 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)34,552 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 27 - Director → MEIIF 7 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 6 Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)241,404 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 42 - LLP Member → MEIIF 31 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)50,976 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United KingdomActive Corporate (2 parents)Equity (Company account)48,926 GBP2024-01-31Officer 2011-02-04 ~ nowIIF 8 - Director → ME 2011-08-02 ~ nowIIF 29 - Secretary → MEPerson with significant control 2020-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United KingdomActive Corporate (5 parents)Equity (Company account)231,397 GBP2024-05-31Officer 2014-05-08 ~ nowIIF 25 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NWL CO. DEVELOPMENTS LTD
- nowLEVENBANK DISTILLERY LTD - 2025-06-19 90-96 North Street North Street, Alexandria, ScotlandActive Corporate (2 parents)Equity (Company account)-11,373 GBP2024-09-30Officer 2024-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11 90-96 North Street, Alexandria, West Dunbartonshire, United KingdomActive Corporate (2 parents)Officer 2024-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2 Stewart Street, Milngavie, GlasgowDissolved Corporate (1 parent)Officer 2009-05-08 ~ dissolvedIIF 28 - Director → ME
- 1 340 Deansgate, Manchester, ManchesterDissolved Corporate (5 parents)Officer 2013-01-21 ~ 2014-12-15IIF 35 - Director → ME
- 2CAPEFIELD LIMITED - 2011-08-10 24072, Sc403896: Companies House Default Address, EdinburghDissolved Corporate (4 parents)Officer 2011-08-10 ~ 2014-12-15IIF 2 - Director → ME
- 3SOLAR ECOSSE LIMITED - 2008-03-22 65 Sussex Street, Glasgow, ScotlandActive Corporate (11 parents)Equity (Company account)2,188,855 GBP2022-03-31Officer 2013-04-12 ~ 2024-09-10IIF 14 - Director → ME 2010-09-14 ~ 2022-03-11IIF 9 - Director → ME 2007-08-06 ~ 2010-09-14IIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-03-11IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,438,437 GBP2024-03-31Officer 2015-06-23 ~ 2017-01-30IIF 30 - LLP Designated Member → MEPerson with significant control 2019-07-01 ~ 2021-06-30IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Buchanan Community Partnership, Passfoot Balmaha, Drymen, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer 2003-01-10 ~ 2004-02-09IIF 34 - Director → ME
- 6 Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United KingdomActive Corporate (2 parents)Equity (Company account)48,926 GBP2024-01-31Person with significant control 2019-10-15 ~ 2019-12-12IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 90-96 North Street, Alexandria, Dunbartonshire, ScotlandActive Corporate (1 parent)Equity (Company account)544,090 GBP2024-10-31Officer 2019-01-15 ~ 2021-10-31IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.