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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

Newman, David Allan

    Related profiles found in government register
  • Newman, David Allan

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 1

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 2 IIF 3 IIF 4

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 7
  • Newman, David Allan
    British

    Registered addresses and corresponding companies
  • Newman, David Allan
    British director

    Registered addresses and corresponding companies
  • Newman, David Allan
    British financial controller

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 23
  • Newman, David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Glebe Lane, Staverton, Daventry, NN11 6JF, England

      IIF 24
  • Newman, David Allan
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom

      IIF 25

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ

      IIF 26
  • Newman, David Allan
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom

      IIF 27 IIF 28

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 29 IIF 30 IIF 31

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 33

    • Cornhill House, 32 Cornhill, London, EC3V 3SG, England

      IIF 34
  • Newman, David Allan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Newman, David Allan
    British financial controller born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 54
  • Newman, David Allan
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 55

    • Cornhill House, 32 Cornhill, London, EX3V 3SG, United Kingdom

      IIF 56
  • Newman, David Allan
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom

      IIF 57
  • Mr David Newman
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Glebe Lane, Staverton, Daventry, NN11 6JF, England

      IIF 58
  • Mr David Allan Newman
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP

      IIF 59

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom

      IIF 60

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ

      IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    JORDAN & JORDAN LIMITED - 2017-01-04
    5 Glebe Lane, Staverton, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,786 GBP2025-03-31
    Officer
    2016-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    OPAL REAL ESTATE LTD - 2010-08-20
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 27 - Director → ME
  • 3
    OPAL ATLANTIC TWO LIMITED - 2010-08-20
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 4
    RPS CAPITAL PARTNERS LIMITED - 2009-01-23
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,480,591 GBP2015-06-30
    Officer
    2009-01-13 ~ dissolved
    IIF 29 - Director → ME
    2009-02-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    ALNERY NO. 2862 LIMITED - 2009-07-01
    Cornhill House, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 6
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
    JANEVIEW LIMITED - 2008-01-18
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    613,947 GBP2015-06-30
    Officer
    1994-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2009-07-17 ~ dissolved
    IIF 31 - Director → ME
    2009-07-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    ALNERY NO. 2880 LIMITED - 2009-10-21
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 53 - Director → ME
    2009-10-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    ALNERY NO. 2886 LIMITED - 2010-01-29
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 47 - Director → ME
    2010-01-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    ALNERY NO. 2892 LIMITED - 2010-01-29
    Cornhill House, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 52 - Director → ME
    2010-01-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    ALNERY NO. 2893 LIMITED - 2010-01-29
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 50 - Director → ME
    2010-01-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    ALNERY NO. 2894 LIMITED - 2010-01-29
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 49 - Director → ME
    2010-01-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    ALNERY NO. 2895 LIMITED - 2010-01-29
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 48 - Director → ME
    2010-01-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-12-17 ~ dissolved
    IIF 55 - Director → ME
  • 16
    Cornhill House, 32 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 17
    Cornhill House, 32 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Hurst Farm, Hurst Road Headley, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 44 - Director → ME
    2004-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    OPAL LONDON 1 LIMITED - 2007-02-02
    YALEFORD DEVELOPMENTS LTD - 2006-02-06
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 20
    Hurst Farm Hurst Road, Headley, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    MINYAR PLC - 1993-03-04
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 2004-05-14
    IIF 39 - Director → ME
    1996-07-26 ~ 2004-05-14
    IIF 22 - Secretary → ME
  • 2
    Pepperbox House Horsham Road, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-27 ~ 2004-05-14
    IIF 21 - Secretary → ME
  • 3
    3rd Floor Elizabeth House, 39 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2007-11-01
    IIF 32 - Director → ME
    2001-07-23 ~ 2007-11-01
    IIF 11 - Secretary → ME
  • 4
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510,085 GBP2018-06-30
    Officer
    2014-08-31 ~ 2017-04-30
    IIF 26 - Director → ME
    2012-06-30 ~ 2017-04-30
    IIF 7 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-22 ~ 2000-05-31
    IIF 36 - Director → ME
    1997-07-22 ~ 2000-09-29
    IIF 18 - Secretary → ME
  • 6
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 42 - Director → ME
    1996-07-01 ~ 2000-09-29
    IIF 4 - Secretary → ME
  • 7
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2000-05-31
    IIF 37 - Director → ME
    1998-07-01 ~ 2000-09-29
    IIF 5 - Secretary → ME
  • 8
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1998-07-01 ~ 2000-05-31
    IIF 38 - Director → ME
    1998-07-01 ~ 2000-09-29
    IIF 3 - Secretary → ME
  • 9
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    1999-01-14 ~ 2000-05-31
    IIF 46 - Director → ME
    1999-01-14 ~ 2000-09-29
    IIF 6 - Secretary → ME
  • 10
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-04-06
    IIF 30 - Director → ME
  • 11
    2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    IIF 41 - Director → ME
    1998-04-01 ~ 2000-09-29
    IIF 2 - Secretary → ME
  • 12
    RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
    JANEVIEW LIMITED - 2008-01-18
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    613,947 GBP2015-06-30
    Officer
    1994-04-06 ~ 2015-07-22
    IIF 23 - Secretary → ME
  • 13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2016-04-20 ~ 2024-05-31
    IIF 35 - Director → ME
    2019-08-28 ~ 2024-05-31
    IIF 1 - Secretary → ME
  • 14
    NCU SPEAKS LIMITED - 2023-10-31
    15 Maple Road, Ashtead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-05 ~ 2024-12-31
    IIF 57 - Director → ME
    Person with significant control
    2023-04-05 ~ 2024-04-11
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 15
    VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED - 2006-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-02 ~ 2007-11-20
    IIF 45 - Director → ME
    2006-07-02 ~ 2007-11-20
    IIF 19 - Secretary → ME
  • 16
    GROSVENOR HOME LOANS HOLDINGS LIMITED - 2004-09-28
    5 Barn Hill, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-12 ~ 2007-11-01
    IIF 43 - Director → ME
    2004-07-12 ~ 2007-11-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.