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

Newlands, John Ronald Burness

    Related profiles found in government register
  • Newlands, John Ronald Burness
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 8 Elder Avenue, London, N8 9TH

      IIF 1
    • 8, Elder Avenue, London, N8 9TH, England

      IIF 2 IIF 3
    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 4
    • Flat 4, Webster House, 26 Gloucester Street, London, SW1V 2DN, England

      IIF 5
  • Newlands, John Ronald Burness
    British corporate financier born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 8, Elder Avenue, London, N8 5TH, United Kingdom

      IIF 6
  • Newlands, John Ronald Burness
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 7
  • Newlands, John Ronald Burness
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Royal Exchange Avenue, London, EC3V 3LT, Uk

      IIF 8
  • Newlands, John Ronald Burness
    British banker born in February 1955

    Registered addresses and corresponding companies
    • Rue Geleytsbeek 133, Brussels 1180, Belgium, FOREIGN

      IIF 9
    • 96 Cambridge Gardens, North Kensington, London, W10 6HS

      IIF 10
  • Newlands, John Ronald Burness
    British company director born in February 1955

    Registered addresses and corresponding companies
    • Flat 5 75 Oakley Street, London, SW3 5HF

      IIF 11
  • Newlands, John Ronald Burness
    British finance director born in February 1955

    Registered addresses and corresponding companies
    • Flat 5 75 Oakley Street, London, SW3 5HF

      IIF 12
  • Newlands, John Ronald Burness
    British financial consultant born in February 1955

    Registered addresses and corresponding companies
    • 133 Rue Geleytsbeek, Brussels, 1180, FOREIGN, Belgium

      IIF 13
  • Newlands, John Ronald Burness
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Elder Avenue, London, N8 9TH

      IIF 14
  • Newlands, John Ronald Burness
    British company director

    Registered addresses and corresponding companies
  • Newlands, John Ronald Burness
    British director

    Registered addresses and corresponding companies
    • 8 Elder Avenue, London, N8 9TH

      IIF 17
  • Newlands, John Ronald Burness
    British sales director

    Registered addresses and corresponding companies
    • 8 Elder Avenue, London, N8 9TH

      IIF 18
  • Mr John Ronald Burness Newlands
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 8, Elder Avenue, London, N8 9TH, England

      IIF 19
    • 8, Elder Avenue, London, N8 9TH, United Kingdom

      IIF 20
  • Mr John Ronald Burness Newlands
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Elder Avenue, London, N8 9TH

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    8 Elder Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,927 GBP2023-11-30
    Officer
    2020-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
    3 Field Court, London
    Corporate (1 parent)
    Equity (Company account)
    16,990 GBP2018-11-30
    Officer
    2008-05-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 4
    36-38 Glasshouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-29
    36-38 Glasshouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    1 Duchess Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    26,643 GBP2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 7 - director → ME
  • 7
    36-38 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 16 - secretary → ME
Ceased 11
  • 1
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,505 GBP2023-12-31
    Officer
    2000-01-10 ~ 2001-06-22
    IIF 12 - director → ME
  • 2
    BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
    ASHURST YOUNG LIMITED - 2000-10-25
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -172,803 GBP2023-09-30
    Officer
    2014-02-14 ~ 2014-04-18
    IIF 8 - director → ME
  • 3
    13 Pargiter Court 8 Ingestre Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-06-01 ~ 2022-02-07
    IIF 5 - director → ME
  • 4
    Flat 3, Quay View Apartments, Arden Crescent, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-06 ~ 2022-10-28
    IIF 14 - director → ME
    Person with significant control
    2019-02-06 ~ 2022-11-16
    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
  • 5
    FAR EAST ENTERTAINMENT PLC - 2004-07-20
    FAR EAST ENTERTAINMENT (UK) PLC - 2004-05-18
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2004-03-08
    IIF 13 - director → ME
  • 6
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 10 - director → ME
  • 7
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 2000-12-31
    IIF 9 - director → ME
  • 8
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-11-23 ~ 2001-05-18
    IIF 11 - director → ME
  • 9
    111 Rico House George Street, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -7,207 GBP2023-03-31
    Officer
    2012-11-15 ~ 2015-10-12
    IIF 4 - director → ME
  • 10
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ 2014-03-31
    IIF 6 - director → ME
  • 11
    Unit 3a/3b Carver Road, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2016-02-22 ~ 2019-07-02
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.