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.
Newell, Mark John
- British born in February 1964
Newell, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesHampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX
IIF 1 IIF 2 IIF 3 (more)(less)Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX, United Kingdom
IIF 7
- British general manager born in February 1964
Newell, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesHampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX
IIF 8 IIF 9 IIF 10 (more)(less)
- British general manger born in February 1964
Newell, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesHampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX
IIF 12
- British none born in February 1964
Newell, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesHampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX, United Kingdom
IIF 13
- British born in February 1964
Newell, Mark John
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Newell, Mark John
Resident in England
Registered addresses and corresponding companies12, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TB, United Kingdom
IIF 19
- British managing director born in February 1964
Newell, Mark John
Resident in England
Registered addresses and corresponding companiesStar Court, Thames Street, Sonning, Reading, RG4 6UR, England
IIF 20
- British Registered addresses and corresponding companies
Newell, Mark John
Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX
IIF 21 IIF 22 IIF 23 (more)(less)
- British general managerRegistered addresses and corresponding companies
Newell, Mark John
Hampden Farm, Greenlands Lane, Great Missenden, Buckinghamshire, HP16 9QX
IIF 31
- British born in February 1964
Mr Mark John Newell
Resident in England
Registered addresses and corresponding companies
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 14 - Director → ME
- 2Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 15 - Director → ME
- 3Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 16 - Director → ME
- 411-15 William Road, Acre House, LondonDissolved Corporate (5 parents)Officer1997-02-24 ~ dissolvedIIF 5 - Director → ME2004-04-30 ~ dissolvedIIF 29 - Secretary → ME
- 5
ARISTA ELECTRONIC SYSTEMS LTD
11209295Unit 5, The Valley Centre, Gordon Road, High Wycombe, EnglandActive Corporate (1 parent)Officer2018-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 6
ARISTA PRODUCT DEVELOPMENT LTD
13019897Unit 5, The Valley Centre, Gordon Road, High Wycombe, EnglandActive Corporate (3 parents)Officer2020-12-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 731 Dashwood Avenue, High Wycombe, BuckinghamshireActive Corporate (7 parents)Officer2004-11-18 ~ 2007-08-17IIF 10 - Director → ME2004-11-18 ~ 2007-08-17IIF 31 - Secretary → ME
- 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2002-04-09 ~ dissolvedIIF 12 - Director → ME2004-04-30 ~ dissolvedIIF 24 - Secretary → ME - 10MAGNOLIA INVESTMENTS LIMITED - now
MAGNOLIA PARK LIMITED
- 2019-07-04 03296471TEMPLECO 327 LIMITED - 1997-03-03Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer1997-10-24 ~ 2013-01-31IIF 6 - Director → ME1997-10-24 ~ 2013-01-31IIF 27 - Secretary → ME - 11
MAGNOLIA PARK GOLF CLUB LIMITED
07420596Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 7 - Director → ME - 12
- 13
RELEVO LTD.
07827075Star Court Thames Street, Sonning, Reading, EnglandDissolved Corporate (5 parents)Officer2014-04-15 ~ 2019-03-20IIF 20 - Director → ME - 14Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2002-09-11 ~ dissolvedIIF 1 - Director → ME2004-04-30 ~ dissolvedIIF 22 - Secretary → ME
- 15
TOTUS EMS LIMITED
0964335512 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 19 - Director → ME - 16
WALTERS ELECTRONICS LIMITED
07123259Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2010-01-12 ~ dissolvedIIF 13 - Director → ME - 17
WALTERS GROUP HOLDINGS LIMITED
06010857Insolvency (Case 1) In administration
Administration started on 2015-03-13 during the appointment or period of control
Administration ended on 2017-03-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2024-08-30 during the appointment or period of control110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2006-11-27 ~ dissolvedIIF 8 - Director → ME2006-11-27 ~ dissolvedIIF 28 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2011-01-14 during the appointment or period of controlJ.A. WALTERS (COMPONENT ASSEMBLIES) LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1996-03-28 ~ dissolvedIIF 3 - Director → ME2004-04-30 ~ dissolvedIIF 26 - Secretary → ME - 19Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2005-01-25 ~ dissolvedIIF 2 - Director → ME2005-01-25 ~ dissolvedIIF 21 - Secretary → ME
- 20Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2011-01-14 during the appointment or period of controlLYNCHETTE LIMITED - 1991-07-23Unit B Knaves Beech Business Park, Davies Way, High Wycombe, BuckinghamshireDissolved Corporate (22 parents)Officer2005-02-24 ~ dissolvedIIF 9 - Director → ME2007-05-23 ~ dissolvedIIF 25 - Secretary → ME
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