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
Individuals in focus
Newall, Archibald Patrick
Newall, Archibald Patrick
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesNewall, Archibald Patrick
British none born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
90, Mansell Street, London, E1 8AL, England
Newall, Archibald Patrick
born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Osborne House, Bathampton Lane, Bathampton, Bath, BA2 6SW, United Kingdom
Newall, Archibald Patrick
British company director born in June 1954Resident in England
Registered addresses and corresponding companiesNewall, Archibald Patrick
British director born in June 1954Resident in England
Registered addresses and corresponding companiesNewall, Archibald Patrick
British auctioneer born in June 1954Registered addresses and corresponding companies
IIF 16 2027 Runnymede Avenue, Victoria, Bc V85 2v5, Canada
Newall, Archibald Patrick
British commercial director born in June 1954Registered addresses and corresponding companies
IIF 17 Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
Newall, Archibald Patrick
British company director born in June 1954Registered addresses and corresponding companiesNewall, Archibald Patrick
British financial adviser born in June 1954Registered addresses and corresponding companiesNewall, Archibald Patrick
British financial advisor born in June 1954Registered addresses and corresponding companies
IIF 26 Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
Newall, Archibald Patrick
British manager born in June 1954Registered addresses and corresponding companies
IIF 27 Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
Archibald Patrick Newall
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Archibald Patrick Newall
British born in June 1954Resident in England
Registered addresses and corresponding companiesMr Patrick Newall
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 37 90 Mansell Street, Mansell Street, London, E1 8AL, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Delta 606 Welton Road, Swindon, United KingdomActive Corporate (4 parents)Officer
2025-02-19 ~ nowIIF 4 - Director → ME - 2 Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2017-12-08 ~ nowIIF 8 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 3FIT 4 PURPOSE LEASING LTD - 2011-05-20 Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-152,089 GBP2024-03-31Officer 2011-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MARINE DRIVE LTD
- nowSANDYMERE RD LTD - 2020-02-14 Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)172,038 GBP2023-10-31Officer 2022-09-16 ~ nowIIF 12 - Director → ME - 5 Humphrey & Co, 7-9 The Avenue, Eastbourne, East SussexDissolved Corporate (3 parents)Officer 2008-11-24 ~ dissolvedIIF 1 - Director → ME
- 6
PENN PROPERTY LTD
- nowPENN PROPERTY INVESTMENTS LTD - 2020-03-12 Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,366,690 GBP2024-01-31Officer 2017-01-11 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 7 Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2023-08-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-54,461 GBP2016-08-31Officer 2011-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9 The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)80,567 GBP2018-01-31Officer 2016-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10TREETOPS FLOWERS LTD - 2022-10-05TREETOPS PROPERTIES LIMITED - 2022-05-25MM&S (5243) LIMITED - 2009-05-15 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)368,357 GBP2023-10-31Officer 2007-07-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 11OCEAN CLUB 2016 AND 2064 LTD - 2013-11-05PANAMA PROPERTIES LTD - 2013-06-25 2nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 2 - Director → ME
Ceased
19
- 1AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07MURRAY LAWRENCE SLP LIMITED - 1999-04-30DUNWILCO (514) LIMITED - 1996-07-18 First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 5 offsprings)Officer 1996-07-17 ~ 2000-12-15IIF 24 - Director → ME
- 2 20 Dirleton Gate, Bearsden, GlasgowActive Corporate (3 parents)Equity (Company account)1,960,052 GBP2024-09-30Officer 1997-02-18 ~ 2007-06-15IIF 16 - Director → ME
- 3
FALL INTO FLOWERS LTD
- nowCHELSEA FLORAL DESIGN LIMITED - 2017-10-25 Delta 606 Welton Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)5,581 GBP2023-10-31Officer 2020-04-01 ~ 2022-08-22IIF 15 - Director → ME - 4
FIDENTIA NO 571 LLP
- nowNOMINA NO 571 LLP - 2014-01-02 3 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)Officer 2011-09-30 ~ 2012-10-09IIF 6 - LLP Member → ME - 5 119 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)151,962 GBP2023-12-31Officer 1998-01-30 ~ 2000-11-21IIF 18 - Director → ME
- 6CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2003-09-29IIF 22 - Director → ME
- 7KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12DUNWILCO (515) LIMITED - 1996-07-18 76 George Street, EdinburghDissolved Corporate (1 parent)Officer 1996-07-17 ~ 2004-02-27IIF 25 - Director → ME
- 8NCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30 Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)Equity (Company account)1,188,293 GBP2020-11-30Officer 1996-10-01 ~ 2001-09-01IIF 26 - Director → ME
- 9 C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (3 parents)Officer 2001-05-08 ~ 2001-12-10IIF 21 - Director → ME
- 10
PENN PROPERTY LTD
- nowPENN PROPERTY INVESTMENTS LTD - 2020-03-12 Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,366,690 GBP2024-01-31Person with significant control 2017-07-01 ~ 2019-12-10IIF 33 - Ownership of shares – 75% or more → OE - 11 103 Trongate, Glasgow, LanarkshireActive Corporate (9 parents)Officer ~ 1998-09-21IIF 27 - Director → ME
- 12
PS&N (PROPERTIES)
- nowPHILLIPS,SON & NEALE(PROPERTIES) - 2001-12-21 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (4 parents)Officer 1998-01-31 ~ 2000-06-16IIF 20 - Director → ME - 13
PS&N LIMITED
- nowPHILLIPS SON & NEALE LIMITED - 2002-01-28PHILLIPS AUCTION GROUP LIMITED - 1998-06-10 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1998-01-31 ~ 2000-06-16IIF 19 - Director → ME - 14 Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2010-10-10IIF 3 - Director → ME
- 15
SECURENETT LTD
- nowHOMELINK TECHNOLOGIES LTD. - 2017-04-25 C/o Mazars Llp, 100 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,613 GBP2020-03-31Officer 1999-12-08 ~ 2005-03-30IIF 23 - Director → ME - 16 Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)-13,676 GBP2024-08-31Person with significant control 2023-08-11 ~ 2025-01-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17SUITE LIFE LTD - 2019-07-16 Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-53,318 GBP2024-06-30Officer 2021-04-29 ~ 2024-04-02IIF 11 - Director → ME
- 18
TRENDSTAR (BAS) LIMITED
- nowA NEWALL LIMITED - 2020-08-06 Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)Equity (Company account)-14,450 GBP2020-12-31Officer 2013-10-31 ~ 2017-01-10IIF 5 - Director → MEPerson with significant control 2016-06-30 ~ 2017-01-10IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 19 9 Glasgow Road, PaisleyActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2001-01-05 ~ 2004-02-17IIF 17 - Director → ME
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