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 April 1965
Mr David Newman
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 1
- British born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom
IIF 4 IIF 5Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 6 IIF 7 IIF 8 (more)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 10Cornhill House, 32 Cornhill, London, EC3V 3SG, England
IIF 11
- British director born in April 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 12Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 13 IIF 14 IIF 15 (more)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 24 IIF 25 IIF 26Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 27 IIF 28 IIF 29Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 30
- British financial controller born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 31
- British none born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Newman, David
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 34
- British born in April 1965
Mr David Allan Newman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Newman, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Newman, David Allan
- British directorRegistered addresses and corresponding companies
Newman, David Allan
- British financial controllerRegistered addresses and corresponding companies
Newman, David Allan
Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 54
- Registered addresses and corresponding companies
Newman, David Allan
Related profiles found in government register
Offspring entities and appointments
35
- 1MINYAR PLC - 1993-03-04Brook Point, 1412-1420 High Road, LondonDissolved Corporate (16 parents)Officer1996-07-26 ~ 2004-05-14IIF 16 - Director → ME1996-07-26 ~ 2004-05-14IIF 53 - Secretary → ME
- 2
CHASE DE VERE LIMITED
04168445Pepperbox House Horsham Road, Bramley, Guildford, EnglandActive Corporate (8 parents)Officer2001-02-27 ~ 2004-05-14IIF 52 - Secretary → ME - 3
GROSVENOR HOME LOANS LIMITED
042575083rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (6 parents)Officer2001-07-23 ~ 2007-11-01IIF 9 - Director → ME2001-07-23 ~ 2007-11-01IIF 42 - Secretary → ME - 4
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomActive Corporate (8 parents)Officer2014-08-31 ~ 2017-04-30IIF 3 - Director → ME2012-06-30 ~ 2017-04-30IIF 61 - Secretary → ME - 5
MORTGAGE HOLDINGS LIMITED
0340717930 Finsbury Square, LondonDissolved Corporate (27 parents, 8 offsprings)Officer1997-07-22 ~ 2000-05-31IIF 13 - Director → ME1997-07-22 ~ 2000-09-29IIF 49 - Secretary → ME - 6
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 19 - Director → ME1996-07-01 ~ 2000-09-29IIF 58 - Secretary → ME - 72 King Edward Street, LondonActive Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 14 - Director → ME1998-07-01 ~ 2000-09-29IIF 59 - Secretary → ME
- 8C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 15 - Director → ME1998-07-01 ~ 2000-09-29IIF 57 - Secretary → ME
- 92 King Edward Street, LondonActive Corporate (16 parents)Officer1999-01-14 ~ 2000-05-31IIF 23 - Director → ME1999-01-14 ~ 2000-09-29IIF 60 - Secretary → ME
- 10MORTGAGES NO 7 (HOLDINGS) LIMITED - nowHACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1999-07-26 ~ 2000-04-06IIF 7 - Director → ME
- 112 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer1997-02-19 ~ 2000-05-31IIF 18 - Director → ME1998-04-01 ~ 2000-09-29IIF 56 - Secretary → ME
- 12
JORDAN & JORDAN LIMITED
- 2017-01-04 100510615 Glebe Lane, Staverton, Daventry, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13OPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (7 parents)Officer2013-06-24 ~ dissolvedIIF 4 - Director → ME
- 14OPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (7 parents)Officer2013-01-30 ~ dissolvedIIF 5 - Director → ME
- 15Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 6 - Director → ME2009-02-05 ~ dissolvedIIF 40 - Secretary → ME
- 16Cornhill House, 32 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 17 - Director → ME
- 17
RPS CAPITAL DEVELOPMENTS LIMITED
07249454Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 18
JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer1994-04-06 ~ dissolvedIIF 31 - Director → ME1994-04-06 ~ 2015-07-22IIF 54 - Secretary → ME - 19
RPS GP 1 LIMITED
SC362790Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 8 - Director → ME2009-07-17 ~ dissolvedIIF 39 - Secretary → ME - 20Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2009-10-21 ~ dissolvedIIF 30 - Director → ME2009-10-21 ~ dissolvedIIF 48 - Secretary → ME
- 21Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 24 - Director → ME2010-01-20 ~ dissolvedIIF 45 - Secretary → ME
- 22Cornhill House, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 29 - Director → ME2010-01-21 ~ dissolvedIIF 46 - Secretary → ME
- 23Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 27 - Director → ME2010-01-21 ~ dissolvedIIF 47 - Secretary → ME
- 24Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-01-21 ~ dissolvedIIF 26 - Director → ME2010-01-21 ~ dissolvedIIF 43 - Secretary → ME
- 25Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 25 - Director → ME2010-01-21 ~ dissolvedIIF 44 - Secretary → ME
- 26Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 32 - Director → ME
- 27Cornhill House, 32 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 33 - Director → ME
- 28
SAPPHIRE STUDENT LIVING LIMITED
07639511Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 11 - Director → ME - 29
SELECT PRIVATE CLIENTS LIMITED
05108422Hurst Farm, Hurst Road Headley, Epsom, SurreyDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 21 - Director → ME2004-05-01 ~ dissolvedIIF 51 - Secretary → ME - 30OPAL 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 28 - Director → ME
- 31
THE MORTGAGE LENDER LIMITED
09280057Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, EnglandActive Corporate (18 parents)Officer2016-04-20 ~ 2024-05-31IIF 12 - Director → ME2019-08-28 ~ 2024-05-31IIF 55 - Secretary → ME - 32
NCU SPEAKS LIMITED
- 2023-10-31 1478136815 Maple Road, Ashtead, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-12-31IIF 38 - Director → MEPerson with significant control2023-04-05 ~ 2024-04-11IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 33
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 35 - Ownership of shares – More than 25% but not more than 50% → OE - 34
VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14 057519168 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2006-07-02 ~ 2007-11-20IIF 22 - Director → ME2006-07-02 ~ 2007-11-20IIF 50 - Secretary → ME - 35
GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28 051771085 Barn Hill, Stamford, LincolnshireDissolved Corporate (9 parents)Officer2004-07-12 ~ 2007-11-01IIF 20 - Director → ME2004-07-12 ~ 2007-11-01IIF 41 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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