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

Newall, Archibald Patrick

    Related profiles found in government register
  • Newall, Archibald Patrick
    British auctioneer born in June 1954

    Registered addresses and corresponding companies

    • 2027 Runnymede Avenue, Victoria, Bc V85 2v5, Canada

      IIF 1
  • Newall, Archibald Patrick
    British commercial director born in June 1954

    Registered addresses and corresponding companies

    • Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

      IIF 2
  • Newall, Archibald Patrick
    British company director born in June 1954

    Registered addresses and corresponding companies

    • Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

      IIF 3 IIF 4 IIF 5

    • 7 Upper Sutherland Crescent, Helensburgh, G84 9PQ

      IIF 7

    • 52 Chartwell Road, Oakville, Ontario, L6J 3J5, Canada

      IIF 8
  • Newall, Archibald Patrick
    British financial adviser born in June 1954

    Registered addresses and corresponding companies

    • Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

      IIF 9 IIF 10
  • Newall, Archibald Patrick
    British financial advisor born in June 1954

    Registered addresses and corresponding companies

    • Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

      IIF 11
  • Newall, Archibald Patrick
    British manager born in June 1954

    Registered addresses and corresponding companies

    • Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

      IIF 12
  • Newall, Archibald Patrick
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England

      IIF 13

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 14
  • Newall, Archibald Patrick
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England

      IIF 15 IIF 16

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England

      IIF 17 IIF 18 IIF 19

    • Delta 606, Welton Road, Swindon, SN5 7XF, England

      IIF 21
  • Newall, Archibald Patrick
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, Bathampton Lane, Bathampton, Bath, BA2 6SW, United Kingdom

      IIF 22
  • Newall, Archibald Patrick
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA

      IIF 23

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 24

    • Treetops, Barnhill, Perth, Perthshire, PH2 7AT

      IIF 25

    • Delta 606, Welton Road, Swindon, SN5 7XF, United Kingdom

      IIF 26
  • Newall, Archibald Patrick
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Mansell Street, London, E1 8AL, England

      IIF 27
  • Mr Archibald Patrick Newall
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Archibald Patrick Newall
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta 606 Delta Office Park, Welton Road, Swindon, SN5 7XF, United Kingdom

      IIF 35 IIF 36
  • Mr Patrick Newall
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 90 Mansell Street, Mansell Street, London, E1 8AL, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    Delta 606 Welton Road, Swindon, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 26 - director → ME
  • 2
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    FIT 4 PURPOSE LEASING LTD - 2011-05-20
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -152,089 GBP2024-03-31
    Officer
    2011-02-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SANDYMERE RD LTD - 2020-02-14
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    172,038 GBP2023-10-31
    Officer
    2022-09-16 ~ now
    IIF 18 - director → ME
  • 5
    Humphrey & Co, 7-9 The Avenue, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 23 - director → ME
  • 6
    PENN PROPERTY INVESTMENTS LTD - 2020-03-12
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,461 GBP2016-08-31
    Officer
    2011-08-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,567 GBP2018-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TREETOPS FLOWERS LTD - 2022-10-05
    TREETOPS PROPERTIES LIMITED - 2022-05-25
    MM&S (5243) LIMITED - 2009-05-15
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    368,357 GBP2023-10-31
    Officer
    2007-07-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    OCEAN CLUB 2016 AND 2064 LTD - 2013-11-05
    PANAMA PROPERTIES LTD - 2013-06-25
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - director → ME
Ceased 19
  • 1
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-07-17 ~ 2000-12-15
    IIF 9 - director → ME
  • 2
    20 Dirleton Gate, Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    Officer
    1997-02-18 ~ 2007-06-15
    IIF 1 - director → ME
  • 3
    CHELSEA FLORAL DESIGN LIMITED - 2017-10-25
    Delta 606 Welton Road, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    5,581 GBP2023-10-31
    Officer
    2020-04-01 ~ 2022-08-22
    IIF 21 - director → ME
  • 4
    NOMINA NO 571 LLP - 2014-01-02
    3 Castlegate, Grantham, Lincolnshire
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-10-09
    IIF 22 - llp-member → ME
  • 5
    119 Foxhall Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    151,962 GBP2023-12-31
    Officer
    1998-01-30 ~ 2000-11-21
    IIF 3 - director → ME
  • 6
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-07-25 ~ 2003-09-29
    IIF 7 - director → ME
  • 7
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-07-17 ~ 2004-02-27
    IIF 10 - director → ME
  • 8
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    1996-10-01 ~ 2001-09-01
    IIF 11 - director → ME
  • 9
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2001-12-10
    IIF 6 - director → ME
  • 10
    PENN PROPERTY INVESTMENTS LTD - 2020-03-12
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-01 ~ 2019-12-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    103 Trongate, Glasgow, Lanarkshire
    Corporate (9 parents)
    Officer
    ~ 1998-09-21
    IIF 12 - director → ME
  • 12
    PHILLIPS,SON & NEALE(PROPERTIES) - 2001-12-21
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-01-31 ~ 2000-06-16
    IIF 5 - director → ME
  • 13
    PHILLIPS SON & NEALE LIMITED - 2002-01-28
    PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-31 ~ 2000-06-16
    IIF 4 - director → ME
  • 14
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2010-10-10
    IIF 25 - director → ME
  • 15
    HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,613 GBP2020-03-31
    Officer
    1999-12-08 ~ 2005-03-30
    IIF 8 - director → ME
  • 16
    Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-11 ~ 2025-01-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUITE LIFE LTD - 2019-07-16
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -63,357 GBP2023-06-30
    Officer
    2021-04-29 ~ 2024-04-02
    IIF 17 - director → ME
  • 18
    A NEWALL LIMITED - 2020-08-06
    Unit 5 Little Reed Street, Hull
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,450 GBP2020-12-31
    Officer
    2013-10-31 ~ 2017-01-10
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    9 Glasgow Road, Paisley
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-05 ~ 2004-02-17
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.