logo
explain how to read the page

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
parent relation
Individuals in focus

Newmark, Wade Rames

    Related profiles found in government register
  • Newmark, Wade Rames
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Belgrave Place, Flat 4, London, SW1X 8BS, United Kingdom

      IIF 1

    • 17, Belgrave Place, London, SW1X 8BS, United Kingdom

      IIF 2
  • Newmark, Wade Rames
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Finstock Road, London, W10 6LT, England

      IIF 3
  • Newmark, Wade Rames
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Claredon Gardens, London, , W9 1AY,

      IIF 4 IIF 5

    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 6

    • 16, Finstock Road, London, W10 6LT, England

      IIF 7
  • Newmark, Wade Rames
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, DE13 9TQ, England

      IIF 8

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 9 IIF 10

    • 19 - 20, Howell Road, Exeter, EX4 4LG, England

      IIF 11

    • 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

      IIF 12

    • 1 Clarendon Gardens, London, W9 1AY

      IIF 13 IIF 14

    • 10, Finstock Road, London, W10 6LT, United Kingdom

      IIF 15

    • 16, Finstock Road, London, W10 6LT, England

      IIF 16 IIF 17

    • 16, Finstock Road, London, W10 6LT, United Kingdom

      IIF 18 IIF 19

    • 239, Kensington High Street, London, W8 6SN, United Kingdom

      IIF 20

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 21

    • Artemis House, Bramley Road, London, W10 6LT, United Kingdom

      IIF 22

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 23

    • 4a Bramley Road, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 24

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 25 IIF 26 IIF 27

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 32 IIF 33

    • Artemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 34 IIF 35 IIF 36

    • Artemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, United Kingdom

      IIF 39

    • Atemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 40
  • Newmark, Wade Rames
    British banker born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA

      IIF 41

    • 250, Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 42
  • Newmark, Wade Rames
    British corporate strategist born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, TN39 4HD, England

      IIF 45

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 46
  • Mr Wade Newmark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 47
  • Mr Wade Rames Newmark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 48

    • Atemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 49

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

      IIF 50
  • Mr Wade Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 51 IIF 52
  • Mr Wade Rames Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 53

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • 16, Finstock Road, London, W10 6LT, United Kingdom

      IIF 55 IIF 56

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 57 IIF 58 IIF 59
  • Wade Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 61
  • Wade Rames Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

      IIF 62
child relation
Offspring entities and appointments 45
  • 1
    95 EATON PLACE LIMITED
    03677597 17050216... (more)
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-02-25 ~ 2022-04-06
    IIF 12 - Director → ME
  • 2
    ALFAREAL LLP
    OC329585
    38 Links Drive, Elstree, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2007-07-04
    IIF 4 - LLP Designated Member → ME
  • 3
    ASHER & CO LIMITED
    - now 03100266
    MASTERS HANNOVER EUROPE LIMITED
    - 2001-01-05 03100266
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03342929... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-12-11 ~ 1995-12-11
    IIF 43 - Director → ME
    1995-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    BARTON PLACE HOLDINGS LTD
    07006384
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 36 - Director → ME
  • 5
    BARTON PLACE LIMITED
    04450690
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2023-05-19 ~ now
    IIF 32 - Director → ME
  • 6
    BN CARE HOLDINGS LIMITED
    14313344
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    BRANDENBURG IP LIMITED
    13216258
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-07-23
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    BYMEAD HOUSE LIMITED
    06396084
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 26 - Director → ME
  • 9
    CHARTBEECH LTD
    04595539
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 30 - Director → ME
  • 10
    CLARENDON AMENITY LIMITED
    - now 01558802
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-12-12 ~ 1999-03-10
    IIF 44 - Director → ME
  • 11
    COURT HOUSE CARE PROPERTIES LIMITED
    11240464
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 38 - Director → ME
  • 12
    COURT HOUSE CARE SERVICES (DEVON) LTD
    09072634
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 37 - Director → ME
  • 13
    CRAVEN PARTNERS LIMITED
    06859931
    17 Belgrave Place, Flat 4, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 1 - Director → ME
  • 14
    ECOTANX LIMITED
    10233055
    239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 20 - Director → ME
  • 15
    GLAID LIMITED
    08869110
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 16
    GOURLAY LEASING LIMITED
    08366041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-30 during the appointment or period of control
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    HORSENDEN HOLDINGS LIMITED
    10626393
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-01-24
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 18
    HORSENDEN LAND 2 LIMITED
    10625401 14981964... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-01-24
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 19
    HORSENDEN LAND 3 LIMITED
    10770569 10625401... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-15 ~ 2023-01-24
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    HORSENDEN LAND 4 LIMITED
    14662266 10625401... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-05-19
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    HORSENDEN LAND 5 LIMITED
    14981964 10625401... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 39 - Director → ME
  • 22
    HORSENDEN LAND LIMITED
    10228367 10625401... (more)
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    HORSENDEN TRUSTEES LIMITED
    - now 06786915
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2017-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    INNOVISION IP LTD
    12329287
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 21 - Director → ME
  • 25
    ISLAND TRACTION LLP
    OC341778
    22 Craven Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 26
    LANDTEXALL LIMITED
    01320952
    Leigh Olive C/o Homes Property Management Limited, 43 All Saints Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-05-28 ~ 2015-05-13
    IIF 2 - Director → ME
  • 27
    NEWMARK PARTNERS LTD
    12333367
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    NEWMARK WATCH COMPANY LIMITED
    12926676
    16 Finstock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    NEWSON PARTNERS LIMITED
    08251623
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    PRS AGENCY LIMITED
    10051840
    Artemis House Bramley Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RADIAN ASSET ASSURANCE LIMITED
    - now 04555270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-29
    Dissolved on 2011-09-15
    MINMAR (626) LIMITED - 2003-04-02
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-06-12 ~ 2010-05-25
    IIF 13 - Director → ME
  • 32
    RAMSGATE PARTNERS GP LIMITED
    06590427
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 33
    RBS AA PENSION SCHEME TRUSTEES LIMITED
    - now 06195165
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
    - 2009-10-01 06195165
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    250 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 34
    RBS CIF TRUSTEE LIMITED
    - now 06250992
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-29 ~ 2013-01-25
    IIF 42 - Director → ME
  • 35
    REACH2 ACADEMY TRUST
    - now 08452281 09791051... (more)
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2025-04-02
    IIF 8 - Director → ME
  • 36
    RECYCLABOX LIMITED
    - now 07594255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    RECYCLABOOK LIMITED - 2015-03-25
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (9 parents)
    Officer
    2020-06-15 ~ 2021-11-12
    IIF 17 - Director → ME
  • 37
    RESOURCE INTERNATIONAL CAPITAL PARTNERS LIMITED
    09160801
    16 Finstock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 15 - Director → ME
  • 38
    ROVERCO OFFICE SOLUTIONS CENTERS LIMITED
    08925785
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-09-18
    IIF 23 - Director → ME
  • 39
    SOUTHERN PARTNERSHIP SERVICES LIMITED
    - now 07403051
    BLYTHE HOUSE (BRACKNELL) LTD
    - 2020-10-22 07403051
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-05 ~ now
    IIF 10 - Director → ME
  • 40
    ST VINCENT'S CARE LIMITED
    05625647
    St Vincents Care Limited, Down Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2017-07-17 ~ 2024-09-27
    IIF 45 - Director → ME
    Person with significant control
    2017-07-17 ~ 2024-09-27
    IIF 53 - Has significant influence or control → OE
  • 41
    STORMHARBOUR INVESTMENTS UK LLP
    OC360299
    233 High Holborn, London, United Kingdom
    Dissolved Corporate (85 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2015-05-08
    IIF 6 - LLP Member → ME
  • 42
    STREETCHARGE LTD
    08853522 07989647
    1 Rumbold Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-05-01
    IIF 3 - Director → ME
  • 43
    THE CARE PORTAL LIMITED
    13535766
    16 Finstock Rd London, Finstock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 44
    THE DALES NURSING HOME LIMITED
    - now 06527461
    CHARTBEACH LIMITED - 2016-05-27
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ now
    IIF 11 - Director → ME
  • 45
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 7 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.