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
Archibald Patrick Newall
- British born in June 1954
Archibald Patrick Newall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Archibald Patrick Newall
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Newall, Archibald Patrick
Resident in United Kingdom
Registered addresses and corresponding companies7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA
IIF 10145, St Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 112nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 1290, Mansell Street, London, E1 8AL, England
IIF 13Treetops, Barnhill, Perth, Perthshire, PH2 7AT
IIF 14
- British born in June 1954
Mr Patrick Newall
Resident in England
Registered addresses and corresponding companies90 Mansell Street, Mansell Street, London, E1 8AL, England
IIF 15
- born in June 1954
Newall, Archibald Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesOsborne House, Bathampton Lane, Bathampton, Bath, BA2 6SW, United Kingdom
IIF 16
- British born in June 1954
Newall, Archibald Patrick
Resident in England
Registered addresses and corresponding companies - British director born in June 1954
Newall, Archibald Patrick
Resident in England
Registered addresses and corresponding companies - British born in June 1954Registered addresses and corresponding companies
Newall, Archibald Patrick
- British Registered addresses and corresponding companies
Newall, Archibald Patrick
C/o Clarke Boyle, 11 Royal Exchange Square, Glasgow, Lanarkshire, G1 3AJ
IIF 42
Related profiles found in government register
Offspring entities and appointments
33
- 1ANYTIME STORAGE LTD - now
SELF STORAGE BRISTOL LTD
- 2025-08-21 15065971Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (3 parents)Person with significant control2023-08-11 ~ 2025-01-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B&N PROPERTY LTD
16263410Delta 606 Welton Road, Swindon, United KingdomDissolved Corporate (4 parents)Officer2025-02-19 ~ dissolvedIIF 23 - Director → ME - 3
- 4
CHARNWOOD COURT LTD
11104302Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents)Officer2017-12-08 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5
EXCHANGE COURT PROPERTIES LIMITED
SC171872Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1997-02-18 ~ 2007-06-15IIF 41 - Director → ME - 6CHELSEA FLORAL DESIGN LIMITED - 2017-10-25Delta 606 Welton Road, Swindon, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ 2022-08-22IIF 26 - Director → ME
- 7FIDENTIA NO 571 LLP - now3 Castlegate, Grantham, LincolnshireActive Corporate (12 parents)Officer2011-09-30 ~ 2012-10-09IIF 16 - LLP Member → ME
- 8
FIT 4 PURPOSE LEASING LTD
- 2011-05-20 07533261Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents)Officer2011-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FOSTER & CRANFIELD LIMITED
03448335119 Foxhall Road, Ipswich, EnglandActive Corporate (17 parents)Officer1998-01-30 ~ 2000-11-21IIF 28 - Director → ME - 10HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776MM&S (2893) LIMITED - 2002-07-16Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2002-07-25 ~ 2003-09-29IIF 38 - Director → ME - 11
KILN COTESWORTH GENERAL PARTNER LIMITED
- 1997-06-12 SC16660676 George Street, EdinburghDissolved Corporate (15 parents)Officer1996-07-17 ~ 2004-02-27IIF 37 - Director → ME - 12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24 during the appointment or period of controlSANDYMERE RD LTD - 2020-02-14Hermes House, Fire Fly Avenue, SwindonLiquidation Corporate (9 parents, 1 offspring)Officer2022-09-16 ~ nowIIF 24 - Director → ME - 13NCM FUND SERVICES LIMITED - nowNCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 64 offsprings)Officer1996-10-01 ~ 2001-09-01IIF 27 - Director → ME
- 14
NEWALL ENTERPRISE (UK) LIMITED
06756711Humphrey & Co, 7-9 The Avenue, Eastbourne, East SussexDissolved Corporate (3 parents)Officer2008-11-24 ~ dissolvedIIF 10 - Director → ME - 15
ODG REALISATIONS LIMITED
SC096179C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (18 parents)Officer2001-05-08 ~ 2001-12-10IIF 36 - Director → ME - 16
PENN PROPERTY INVESTMENTS LTD
- 2020-03-12 10557424Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2017-07-01 ~ 2019-12-10IIF 6 - Ownership of shares – 75% or more → OE - 17
PROJECT ABILITY LIMITED
SC087782103 Trongate, Glasgow, LanarkshireActive Corporate (64 parents)Officer(before 1990-03-31) ~ 1998-09-21IIF 34 - Director → ME - 18PS&N (PROPERTIES) - now
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21 00869354Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (15 parents)Officer1998-01-31 ~ 2000-06-16IIF 32 - Director → ME - 19PS&N LIMITED - now
PHILLIPS AUCTION GROUP LIMITED
- 1998-06-10 03026473Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer1998-01-31 ~ 2000-06-16IIF 30 - Director → ME - 20
- 2176 George Street, EdinburghDissolved Corporate (13 parents)Officer1996-07-17 ~ 2004-02-27IIF 31 - Director → ME
- 22
SCOTIA R.M. LTD.
SC286634Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-08
Petition date on 2011-11-08
Conclusion of winding up on 2013-09-26
Dissolved on 2014-01-09Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2008-10-01 ~ 2010-10-10IIF 14 - Director → ME - 23SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25 SC201025C/o Mazars Llp, 100 Queen Street, Glasgow, ScotlandDissolved Corporate (21 parents)Officer1999-12-08 ~ 2005-03-30IIF 39 - Director → ME - 24
SELF STORAGE SWINDON LTD
15065970Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)Person with significant control2023-08-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 26SUITE LIFE LTD - 2019-07-16Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2024-04-02IIF 25 - Director → ME
- 27
SHUNA SHIPPING LIMITED
09940119The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
STRATHGRANGE LIMITED
SC125480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-11 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control78 Carlton Place, GlasgowDissolved Corporate (6 parents)Officer2001-05-01 ~ dissolvedIIF 40 - Director → ME1999-08-04 ~ 2003-07-01IIF 42 - Secretary → ME - 29
TREETOPS FLOWERS LTD
- 2022-10-05 SC321070TREETOPS PROPERTIES LIMITED
- 2022-05-25 SC321070C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2007-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30TRENDSTAR (BAS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-07
Dissolved on 2023-03-18A NEWALL LIMITED
- 2020-08-06 07052782Unit 5 Little Reed Street, HullDissolved Corporate (7 parents)Officer2013-10-31 ~ 2017-01-10IIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2017-01-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
- 32
VERTICAL SWIRL LTD
SC376790145 St Vincent Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 11 - Director → ME - 33
WATCHING EYE LTD.
SC2144829 Glasgow Road, PaisleyDissolved Corporate (7 parents)Officer2001-01-05 ~ 2004-02-17IIF 29 - Director → ME
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