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
Individuals in focus
Newman, David Allan
- Registered addresses and corresponding companies
Newman, David Allan
- British Registered addresses and corresponding companies
Newman, David Allan
- British directorRegistered addresses and corresponding companies
Newman, David Allan
- British financial controllerRegistered addresses and corresponding companies
Newman, David Allan
Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 29
- British born in April 1965
Newman, David
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 30
- British born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom
IIF 38 IIF 39Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 40 IIF 41 IIF 42 (more)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 44Cornhill House, 32 Cornhill, London, EC3V 3SG, England
IIF 45
- British director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 46Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 47 IIF 48 IIF 49 (more)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 58 IIF 59 IIF 60Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 61 IIF 62 IIF 63Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 64
- British financial controller born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 65
- British none born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Newman, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom
IIF 68
- British born in April 1965
Mr David Newman
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 69
- British born in April 1965
Mr David Allan Newman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED - 1991-11-11ROSEMONT LIMITED - 1990-03-204 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer1997-02-01 ~ 2004-05-14IIF 35 - Director → ME1997-02-01 ~ 2004-05-14IIF 14 - Secretary → ME
- 2
CHASE DE VERE ESTATE AGENCY LIMITED
0480163241-44 Great Queen Street, LondonDissolved Corporate (5 parents)Officer2003-06-17 ~ 2004-05-14IIF 34 - Director → ME2003-06-17 ~ 2004-05-14IIF 11 - Secretary → ME - 3
CHASE DE VERE ESTATES LIMITED
0480162241 - 44 Great Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2003-06-17 ~ 2004-05-14IIF 33 - Director → ME2003-06-17 ~ 2004-05-14IIF 13 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-03-06
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2012-11-14MINYAR PLC - 1993-03-04Brook Point, 1412-1420 High Road, LondonDissolved Corporate (17 parents)Officer1996-07-26 ~ 2004-05-14IIF 50 - Director → ME1996-07-26 ~ 2004-05-14IIF 28 - Secretary → ME - 5
CHASE DE VERE LIMITED
04168445Pepperbox House Horsham Road, Bramley, Guildford, EnglandActive Corporate (8 parents)Officer2001-02-27 ~ 2004-05-14IIF 27 - Secretary → ME - 6
GROSVENOR HOME LOANS LIMITED
042575083rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-07-23 ~ 2007-11-01IIF 43 - Director → ME2001-07-23 ~ 2007-11-01IIF 17 - Secretary → ME - 7
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2014-08-31 ~ 2017-04-30IIF 36 - Director → ME2012-06-30 ~ 2017-04-30IIF 7 - Secretary → ME - 8
LOANSTAR HOME LOANS LIMITED
038891294 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer1999-12-06 ~ 2004-05-14IIF 12 - Secretary → ME - 9
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer1997-07-22 ~ 2000-05-31IIF 47 - Director → ME1997-07-22 ~ 2000-09-29IIF 24 - Secretary → ME - 10
TMO INSURANCE SERVICES LIMITED
- 1998-01-08 03186649FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer1996-07-01 ~ 2000-05-31IIF 53 - Director → ME1996-07-01 ~ 2000-09-29IIF 4 - Secretary → ME - 112 King Edward Street, LondonActive Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 48 - Director → ME1998-07-01 ~ 2000-09-29IIF 5 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer1998-07-01 ~ 2000-05-31IIF 49 - Director → ME1998-07-01 ~ 2000-09-29IIF 3 - Secretary → ME - 132 King Edward Street, LondonActive Corporate (16 parents)Officer1999-01-14 ~ 2000-05-31IIF 57 - Director → ME1999-01-14 ~ 2000-09-29IIF 6 - Secretary → ME
- 14MORTGAGES NO 7 (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-07-26 ~ 2000-04-06IIF 41 - Director → ME - 152 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer1997-02-19 ~ 2000-05-31IIF 52 - Director → ME1998-04-01 ~ 2000-09-29IIF 2 - Secretary → ME
- 16
MYENDOWMENT.COM LIMITED
041418814 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer2001-01-16 ~ 2004-05-14IIF 8 - Secretary → ME - 17
JORDAN & JORDAN LIMITED
- 2017-01-04 100510615 Glebe Lane, Staverton, Daventry, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlOPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2013-06-24 ~ dissolvedIIF 38 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlOPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2013-01-30 ~ dissolvedIIF 39 - Director → ME - 20Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 40 - Director → ME2009-02-05 ~ dissolvedIIF 15 - Secretary → ME
- 21Cornhill House, 32 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 51 - Director → ME
- 22
RPS CAPITAL DEVELOPMENTS LIMITED
07249454Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 23
JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer1994-04-06 ~ dissolvedIIF 65 - Director → ME1994-04-06 ~ 2015-07-22IIF 29 - Secretary → ME - 24
RPS GP 1 LIMITED
SC362790Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 42 - Director → ME2009-07-17 ~ dissolvedIIF 9 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2009-10-21 ~ dissolvedIIF 64 - Director → ME2009-10-21 ~ dissolvedIIF 23 - Secretary → ME - 26Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 58 - Director → ME2010-01-20 ~ dissolvedIIF 20 - Secretary → ME
- 27Cornhill House, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 63 - Director → ME2010-01-21 ~ dissolvedIIF 21 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2010-01-21 ~ dissolvedIIF 61 - Director → ME2010-01-21 ~ dissolvedIIF 22 - Secretary → ME - 29Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-01-21 ~ dissolvedIIF 60 - Director → ME2010-01-21 ~ dissolvedIIF 18 - Secretary → ME
- 30Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 59 - Director → ME2010-01-21 ~ dissolvedIIF 19 - Secretary → ME
- 31Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 66 - Director → ME
- 32Cornhill House, 32 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 67 - Director → ME
- 33
SAPPHIRE STUDENT LIVING LIMITED
07639511Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 45 - Director → ME - 34
SELECT PRIVATE CLIENTS LIMITED
05108422Hurst Farm, Hurst Road Headley, Epsom, SurreyDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 55 - Director → ME2004-05-01 ~ dissolvedIIF 26 - Secretary → ME - 35
SPRINGFIELD MILL (SANDIACRE) MANAGEMENT LIMITED
07199297Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2010-03-23 ~ dissolvedIIF 37 - Director → ME - 36OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (7 parents)Officer2010-12-21 ~ dissolvedIIF 62 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16CREDITWEB (UK) LIMITED
- 2002-05-20 02978834THE MORTGAGE OPERATION PLC
- 2000-09-21 02978834SWISSDEAN LIMITED
- 1994-11-11 02978834Enterprise House, 21 Buckle Street, LondonDissolved Corporate (21 parents)Officer1994-10-20 ~ 2007-11-01IIF 32 - Director → ME1994-10-20 ~ 2007-11-01IIF 10 - Secretary → ME - 38
THE MORTGAGE LENDER LIMITED
09280057Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, EnglandActive Corporate (19 parents)Officer2016-04-20 ~ 2024-05-31IIF 46 - Director → ME2019-08-28 ~ 2024-05-31IIF 1 - Secretary → ME - 39
NCU SPEAKS LIMITED
- 2023-10-31 1478136815 Maple Road, Ashtead, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-12-31IIF 68 - Director → MEPerson with significant control2023-04-05 ~ 2024-04-11IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 40
UNBOUND LIMITED
08263513Hurst Farm Hurst Road, Headley, Epsom, SurreyActive Corporate (2 parents)Officer2012-10-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-07-25VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14 057519168 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2006-07-02 ~ 2007-11-20IIF 56 - Director → ME2006-07-02 ~ 2007-11-20IIF 25 - Secretary → ME - 42
GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28 051771085 Barn Hill, Stamford, LincolnshireDissolved Corporate (9 parents)Officer2004-07-12 ~ 2007-11-01IIF 54 - Director → ME2004-07-12 ~ 2007-11-01IIF 16 - Secretary → ME
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