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

Newmark, Wade Rames

    Related profiles found in government register
  • Newmark, Wade Rames
    British banker born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA

      IIF 1

    • 250, Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 2
  • Newmark, Wade Rames
    British co director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 3
  • Newmark, Wade Rames
    British corporate strategist born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, TN39 4HD, England

      IIF 6

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 7
  • Newmark, Wade
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Finstock Road, London, W10 6LT, United Kingdom

      IIF 8

    • 16 Finstock Road, London, W10 6LT, United Kingdom

      IIF 9

    • 239, Kensington High Street, London, W8 6SN, United Kingdom

      IIF 10
  • Newmark, Wade
    British property investor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 11
  • Newmark, Wade Rames
    British care home director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

      IIF 12
  • Newmark, Wade Rames
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, DE13 9TQ, England

      IIF 13

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 14

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 15
  • Newmark, Wade Rames
    British corporate stategist born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Finstock Road, London, W10 6LT, England

      IIF 16
  • Newmark, Wade Rames
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 17

    • 19 - 20, Howell Road, Exeter, EX4 4LG, England

      IIF 18

    • 16, Finstock Road, London, W10 6LT, United Kingdom

      IIF 19

    • 17, Belgrave Place, Flat 4, London, SW1X 8BS, United Kingdom

      IIF 20

    • 17, Belgrave Place, London, SW1X 8BS, United Kingdom

      IIF 21

    • Artemis House, Bramley Road, London, W10 6LT, United Kingdom

      IIF 22

    • 4a Bramley Road, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 23

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 24 IIF 25 IIF 26

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 30

    • Artemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 31 IIF 32 IIF 33

    • Artemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, United Kingdom

      IIF 37

    • Atemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 38
  • Newmark, Wade Rames
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Finstock Road, London, W10 6LT, England

      IIF 39
  • Newmark, Wade Rames
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Finstock Road, London, W10 6LT, England

      IIF 40
  • Mr Wade Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 41 IIF 42

    • Artemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 43 IIF 44
  • Newmark, Wade
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 45
  • Mr Wade Rames Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 46

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47

    • 16, Finstock Road, London, W10 6LT, United Kingdom

      IIF 48 IIF 49

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 50 IIF 51
  • Wade Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 52 IIF 53
  • Newmark, Wade Rames
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Finstock Road, London, W10 6LT, England

      IIF 54
  • Mr Wade Newmark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 55
  • Mr Wade Rames Newmark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

    • Atemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 57
child relation
Offspring entities and appointments
Active 30
  • 1
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED - 1995-12-22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,880 GBP2023-12-31
    Officer
    1995-12-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 2
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220 GBP2020-09-30
    Officer
    2023-05-19 ~ now
    IIF 34 - director → ME
  • 3
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,168,227 GBP2020-09-30
    Officer
    2023-05-19 ~ now
    IIF 33 - director → ME
  • 4
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368,419 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 26 - director → ME
  • 6
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    412,456 GBP2022-03-31
    Officer
    2023-01-24 ~ now
    IIF 25 - director → ME
  • 7
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,382,776 GBP2021-03-31
    Officer
    2017-12-07 ~ now
    IIF 28 - director → ME
  • 8
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167,239 GBP2023-12-07
    Officer
    2023-12-08 ~ now
    IIF 36 - director → ME
  • 9
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    755,932 GBP2023-12-07
    Officer
    2023-12-08 ~ now
    IIF 35 - director → ME
  • 10
    17 Belgrave Place, Flat 4, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 20 - director → ME
  • 11
    239 Kensington High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 10 - director → ME
  • 12
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 7 - director → ME
  • 13
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2015-04-24 ~ now
    IIF 9 - director → ME
  • 14
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,318,801 GBP2021-03-31
    Officer
    2017-02-17 ~ now
    IIF 31 - director → ME
  • 15
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    106,575 GBP2021-03-31
    Officer
    2017-02-17 ~ now
    IIF 23 - director → ME
  • 16
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,759 GBP2021-03-31
    Officer
    2017-05-15 ~ now
    IIF 32 - director → ME
  • 17
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 30 - director → ME
  • 18
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 37 - director → ME
  • 19
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    194,716 GBP2024-03-31
    Officer
    2016-06-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    HORSENDEN NOMINEES LIMITED - 2025-04-24
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-04-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    50 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    138,521 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 15 - director → ME
  • 22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    10,870 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    16 Finstock Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    169,327 GBP2024-03-31
    Officer
    2020-10-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    322,534 GBP2024-02-28
    Officer
    2012-10-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    96 GBP2020-12-31
    Officer
    2016-03-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    250 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 1 - director → ME
  • 27
    16 Finstock Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 8 - director → ME
  • 28
    BLYTHE HOUSE (BRACKNELL) LTD - 2020-10-22
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,745,567 GBP2024-02-28
    Officer
    2013-09-05 ~ now
    IIF 14 - director → ME
  • 29
    4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    103,097 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    CHARTBEACH LIMITED - 2016-05-27
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    587,643 GBP2021-03-31
    Officer
    2017-12-07 ~ now
    IIF 18 - director → ME
Ceased 17
  • 1
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2021-02-25 ~ 2022-04-06
    IIF 12 - director → ME
  • 2
    MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
    CHELTRADING 108 LIMITED - 1995-12-22
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,880 GBP2023-12-31
    Officer
    1995-12-11 ~ 1995-12-11
    IIF 4 - director → ME
  • 3
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368,419 GBP2024-03-31
    Person with significant control
    2021-02-22 ~ 2021-07-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69 GBP2023-12-24
    Officer
    1995-12-12 ~ 1999-03-10
    IIF 5 - director → ME
  • 5
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,318,801 GBP2021-03-31
    Person with significant control
    2017-02-17 ~ 2023-01-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    106,575 GBP2021-03-31
    Person with significant control
    2017-02-17 ~ 2023-01-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,759 GBP2021-03-31
    Person with significant control
    2017-05-15 ~ 2023-01-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ 2023-05-19
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2015-05-13
    IIF 21 - director → ME
  • 10
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-29 ~ 2013-01-25
    IIF 2 - director → ME
  • 11
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2025-04-02
    IIF 13 - director → ME
  • 12
    RECYCLABOOK LIMITED - 2015-03-25
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,581,082 GBP2023-12-31
    Officer
    2020-06-15 ~ 2021-11-12
    IIF 39 - director → ME
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ 2014-09-18
    IIF 11 - director → ME
  • 14
    St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    277,365 GBP2021-03-31
    Officer
    2017-07-17 ~ 2024-09-27
    IIF 6 - director → ME
    Person with significant control
    2017-07-17 ~ 2024-09-27
    IIF 46 - Has significant influence or control → OE
  • 15
    233 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    85,002 GBP2021-03-31
    Officer
    2011-06-01 ~ 2015-05-08
    IIF 45 - llp-member → ME
  • 16
    1 Rumbold Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2017-05-01
    IIF 40 - director → ME
  • 17
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 54 - llp-member → ME

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