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
Individuals in focus
Mr David Newman
- British born in May 1965
Mr David Newman
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 1
- British born in May 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom
IIF 2 IIF 3 IIF 4Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 5 IIF 6 IIF 7 (more)(less)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
IIF 25Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 26 IIF 27 IIF 28 (more)(less)Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 31 IIF 32 IIF 33Cornhill House, 32 Cornhill, London, EC3V 3SG, England
IIF 34 IIF 35Cornhill House, 32 Cornhill, London, EX3V 3SG, United Kingdom
IIF 36Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 37
- British director born in May 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 38
- British born in May 1965
Newman, David
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 39
- British born in May 1965
Mr David Allan Newman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1965
Newman, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Newman, David Allan
Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 44 IIF 45 IIF 46 (more)(less)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 65 IIF 66 IIF 67Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 68 IIF 69Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 70
- Registered addresses and corresponding companies
Newman, David Allan
Related profiles found in government register
Offspring entities and appointments
42
- 1CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED - 1991-11-11ROSEMONT LIMITED - 1990-03-204 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer1997-02-01 ~ 2004-05-14IIF 17 - Director → ME1997-02-01 ~ 2004-05-14IIF 60 - Secretary → ME
- 2
CHASE DE VERE ESTATE AGENCY LIMITED
0480163241-44 Great Queen Street, LondonDissolved Corporate (5 parents)Officer2003-06-17 ~ 2004-05-14IIF 16 - Director → ME2003-06-17 ~ 2004-05-14IIF 47 - Secretary → ME - 3
CHASE DE VERE ESTATES LIMITED
0480162241 - 44 Great Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2003-06-17 ~ 2004-05-14IIF 11 - Director → ME2003-06-17 ~ 2004-05-14IIF 58 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-03-06
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2012-11-14MINYAR PLC - 1993-03-04Brook Point, 1412-1420 High Road, LondonDissolved Corporate (17 parents)Officer1996-07-26 ~ 2004-05-14IIF 15 - Director → ME1996-07-26 ~ 2004-05-14IIF 63 - Secretary → ME - 5
CHASE DE VERE LIMITED
04168445Pepperbox House Horsham Road, Bramley, Guildford, EnglandActive Corporate (8 parents)Officer2001-02-27 ~ 2004-05-14IIF 55 - Secretary → ME - 6
GROSVENOR HOME LOANS LIMITED
042575083rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-07-23 ~ 2007-11-01IIF 13 - Director → ME2001-07-23 ~ 2007-11-01IIF 64 - Secretary → ME - 7
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2014-08-31 ~ 2017-04-30IIF 25 - Director → ME2012-06-30 ~ 2017-04-30IIF 72 - Secretary → ME - 8
LOANSTAR HOME LOANS LIMITED
038891294 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer1999-12-06 ~ 2004-05-14IIF 48 - Secretary → ME - 9
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer1997-07-22 ~ 2000-05-31IIF 9 - Director → ME1997-07-22 ~ 2000-09-29IIF 49 - Secretary → ME - 10
TMO INSURANCE SERVICES LIMITED
- 1998-01-08 03186649FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer1996-07-01 ~ 2000-05-31IIF 20 - Director → ME1996-07-01 ~ 2000-09-29IIF 56 - Secretary → ME - 112 King Edward Street, LondonActive Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 10 - Director → ME1998-07-01 ~ 2000-09-29IIF 57 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer1998-07-01 ~ 2000-05-31IIF 14 - Director → ME1998-07-01 ~ 2000-09-29IIF 53 - Secretary → ME - 132 King Edward Street, LondonActive Corporate (16 parents)Officer1999-01-14 ~ 2000-05-31IIF 24 - Director → ME1999-01-14 ~ 2000-09-29IIF 59 - Secretary → ME
- 14MORTGAGES NO 7 (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-07-26 ~ 2000-04-06IIF 8 - Director → ME - 152 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer1997-02-19 ~ 2000-05-31IIF 19 - Director → ME1998-04-01 ~ 2000-09-29IIF 50 - Secretary → ME
- 16
MYENDOWMENT.COM LIMITED
041418814 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer2001-01-16 ~ 2004-05-14IIF 44 - Secretary → ME - 17
JORDAN & JORDAN LIMITED
- 2017-01-04 100510615 Glebe Lane, Staverton, Daventry, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlOPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2013-06-24 ~ dissolvedIIF 3 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlOPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2013-01-30 ~ dissolvedIIF 4 - Director → ME - 20Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 6 - Director → ME2009-02-05 ~ dissolvedIIF 61 - Secretary → ME
- 21Cornhill House, 32 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 18 - Director → ME
- 22
RPS CAPITAL DEVELOPMENTS LIMITED
07249454Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 23
JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer1994-04-06 ~ dissolvedIIF 5 - Director → ME1994-04-06 ~ 2015-07-22IIF 51 - Secretary → ME - 24
RPS GP 1 LIMITED
SC362790Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 12 - Director → ME2009-07-17 ~ dissolvedIIF 45 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2009-10-21 ~ dissolvedIIF 37 - Director → ME2009-10-21 ~ dissolvedIIF 70 - Secretary → ME - 26Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 26 - Director → ME2010-01-20 ~ dissolvedIIF 67 - Secretary → ME
- 27Cornhill House, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 33 - Director → ME2010-01-21 ~ dissolvedIIF 68 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2010-01-21 ~ dissolvedIIF 31 - Director → ME2010-01-21 ~ dissolvedIIF 69 - Secretary → ME - 29Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-01-21 ~ dissolvedIIF 30 - Director → ME2010-01-21 ~ dissolvedIIF 65 - Secretary → ME
- 30Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 27 - Director → ME2010-01-21 ~ dissolvedIIF 66 - Secretary → ME
- 31
- 32
- 33
SAPPHIRE STUDENT LIVING LIMITED
07639511Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 35 - Director → ME - 34
SELECT PRIVATE CLIENTS LIMITED
05108422Hurst Farm, Hurst Road Headley, Epsom, SurreyDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 22 - Director → ME2004-05-01 ~ dissolvedIIF 54 - Secretary → ME - 35
SPRINGFIELD MILL (SANDIACRE) MANAGEMENT LIMITED
07199297Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2010-03-23 ~ dissolvedIIF 34 - Director → ME - 36OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (7 parents)Officer2010-12-21 ~ dissolvedIIF 32 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16CREDITWEB (UK) LIMITED
- 2002-05-20 02978834THE MORTGAGE OPERATION PLC
- 2000-09-21 02978834SWISSDEAN LIMITED
- 1994-11-11 02978834Enterprise House, 21 Buckle Street, LondonDissolved Corporate (21 parents)Officer1994-10-20 ~ 2007-11-01IIF 7 - Director → ME1994-10-20 ~ 2007-11-01IIF 46 - Secretary → ME - 38
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2016-04-20 ~ 2024-05-31IIF 38 - Director → ME2019-08-28 ~ 2024-05-31IIF 71 - Secretary → ME - 39
NCU SPEAKS LIMITED
- 2023-10-31 1478136815 Maple Road, Ashtead, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-12-31IIF 43 - Director → MEPerson with significant control2023-04-05 ~ 2024-04-11IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 40
UNBOUND LIMITED
08263513Hurst Farm Hurst Road, Headley, Epsom, SurreyActive Corporate (2 parents)Officer2012-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-07-25VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14 057519168 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2006-07-02 ~ 2007-11-20IIF 23 - Director → ME2006-07-02 ~ 2007-11-20IIF 52 - Secretary → ME - 42
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