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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

Newberry, Charles Timothy

    Related profiles found in government register
  • Newberry, Charles Timothy
    English company director

    Registered addresses and corresponding companies

    • icon of address 56 Streathbourne Road, London, SW17 8QX

      IIF 1
  • Newberry, Charles Timothy
    English director

    Registered addresses and corresponding companies
  • Newberry, Charles Timothy

    Registered addresses and corresponding companies

    • icon of address Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 5
  • Newberry, Charles Timothy
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Streathbourne Road, London, SW17 8QX

      IIF 6

    • icon of address 56, Streathbourne Road, London, SW17 8QX, United Kingdom

      IIF 7
  • Newberry, Charles Timothy
    English accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Quadrum Park, Old Portsmouth Road, Guildford, GU3 1LU, United Kingdom

      IIF 8

    • icon of address Unit 2 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, GU3 1LU, England

      IIF 9

    • icon of address Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 10
  • Newberry, Charles Timothy
    English company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Streathbourne Road, London, SW17 8QX

      IIF 11

    • icon of address 12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP

      IIF 12
  • Newberry, Charles Timothy
    English director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Newberry, Charles Timothy
    English finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP

      IIF 18
  • Newberry, Charles

    Registered addresses and corresponding companies

    • icon of address 56, Streathbourne Road, London, SW17 8QX, United Kingdom

      IIF 19
  • Mr Charles Timothy Newberry
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2023-12-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 7 - Director → ME
    icon of calendar 2010-08-12 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 11
  • 1
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2007-08-16
    IIF 13 - Director → ME
    icon of calendar 2004-12-03 ~ 2007-08-16
    IIF 2 - Secretary → ME
  • 2
    A.V.S. (UK) LIMITED - 1988-12-12
    icon of address 12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    253,300 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ 2022-12-31
    IIF 12 - Director → ME
    icon of calendar 2024-03-01 ~ 2025-04-16
    IIF 18 - Director → ME
  • 3
    icon of address Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-09-29 ~ 2025-03-07
    IIF 8 - Director → ME
  • 4
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    BORDER VENDING & CATERING LTD. - 1996-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2007-08-16
    IIF 17 - Director → ME
    icon of calendar 2003-02-07 ~ 2007-08-16
    IIF 3 - Secretary → ME
  • 5
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-08-16
    IIF 15 - Director → ME
  • 6
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-08-16
    IIF 16 - Director → ME
  • 7
    icon of address Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2025-03-07
    IIF 9 - Director → ME
  • 8
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2007-08-16
    IIF 11 - Director → ME
    icon of calendar 1994-07-01 ~ 1999-07-06
    IIF 1 - Secretary → ME
  • 9
    MARZ LIMITED - 1997-12-23
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    MINACS BPO LIMITED - 2016-10-25
    COMPASS BPO LIMITED - 2010-09-21
    icon of address Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,504,192 GBP2024-11-30
    Officer
    icon of calendar 2009-03-12 ~ 2010-03-09
    IIF 6 - Director → ME
  • 10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-28 ~ 2007-08-16
    IIF 14 - Director → ME
    icon of calendar 2006-08-28 ~ 2007-08-16
    IIF 4 - Secretary → ME
  • 11
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    359,328 GBP2024-12-31
    Officer
    icon of calendar 2010-10-04 ~ 2025-04-08
    IIF 10 - Director → ME
    icon of calendar 2010-10-04 ~ 2025-04-08
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.