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

Davies, Mark Anthony Philip

    Related profiles found in government register
  • Davies, Mark Anthony Philip
    British charted accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 1
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British financial director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 56
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 57
  • Davies, Mark Anthony Philip
    British finance director born in August 1974

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 58 IIF 59
  • Davies, Mark Anthony Philip
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 60

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 61
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shippen, Great Haywards, Amberley Close, Haywards Heath, West Sussex, RH16 4AU, United Kingdom

      IIF 62

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Davies, Mark Anthony Philip
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 67

    • 45, Ouseley Road, London, SW12 8ED, England

      IIF 68 IIF 69
  • Davies, Mark Anthony Philip
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England

      IIF 70

    • 375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England

      IIF 71

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 72

    • 310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom

      IIF 73
  • Davies, Mark Anthony Philip
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands

      IIF 74
  • Davies, Mark Anthony Philip
    British

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 75
  • Davies, Mark Anthony Philip
    British finance director

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 76
  • Davies, Mark Anthony Philip
    born in August 1974

    Registered addresses and corresponding companies

    • 5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB

      IIF 77
  • Mr Mark Anthony Philip Davies
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Allan
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Croft Thorpe Lane, Thorpe In Baine, Doncaster, South Yorkshire, DN6 0DY

      IIF 83

    • Melbourne House, 27 Thorne Road Doncaster, South Yorkshire, DN1 2EZ, England

      IIF 84
  • Davies, Mark
    British web developer born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Dallas Drive, Great Sankey, Warrington, Cheshire, WA5 8HE, England

      IIF 85
  • Davies, Mark Anthony Philip

    Registered addresses and corresponding companies
  • Davies, Mark
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168a, Hoylake Road, Wirral, CH46 8TQ, England

      IIF 99
  • Mr Mark Allan Davies
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 224, Thorne Road, Wheatley Hills, Doncaster, DN2 5AG, England

      IIF 100
  • Mr Mark Anthony Philip Davies
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 101
  • Mr Mark Davies
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168a, Hoylake Road, Wirral, CH46 8TQ, England

      IIF 102
  • Davies, Mark
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saint David's House, Sancta Maria Hospital, Ffynone Road, Uplands, Swansea, West Glamorgan, SA1 6DF, United Kingdom

      IIF 103
  • Davies, Mark
    British consultant surgeon born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Southward Lane, Langland, Swansea, SA3 4QE

      IIF 104
  • Davies, Mark
    British doctor born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Druslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom

      IIF 105
  • Davies, Mark
    British web development born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53, Gorman Close, Gorman Close Greenisland, Carrickfergus, County Antrim, BT38 8GA, Northern Ireland

      IIF 106
  • Davies, Mark
    Northern Irish web developer born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland

      IIF 107
  • Mr Mark Davies
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Druslyn House, De La Beche Street, Swansea, SA1 3HJ

      IIF 108
  • Mr Mark Davies
    British born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland

      IIF 109
  • Davies, Mark

    Registered addresses and corresponding companies
  • Mr Mark Davies
    Northern Irish born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53, Gorman Close, Gorman Close Greenisland, Carrickfergus, County Antrim, BT38 8GA

      IIF 115
child relation
Offspring entities and appointments
Active 20
  • 1
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    10,640 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    53 Gorman Close, Gorman Close Greenisland, Carrickfergus, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 3
    ADVANCE ALARMS & SECURITY LIMITED - 2006-12-05
    224 Thorne Road, Wheatley Hills, Doncaster, South Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    241,654 GBP2024-02-29
    Officer
    2000-02-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 4
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2024-04-17 ~ now
    IIF 67 - director → ME
  • 5
    310d Sterling House Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    45 Ouseley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-12 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    45 Ouseley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 2 - director → ME
  • 9
    310d, Ew Sterling House, Langston Road, Loughton, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 10
    Druslyn House, De La Beche Street, Swansea
    Corporate (2 parents)
    Equity (Company account)
    130,120 GBP2023-12-31
    Officer
    2013-12-02 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    168a Hoylake Road, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    661,465 GBP2024-04-30
    Officer
    2012-04-25 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 12
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 33 - director → ME
  • 13
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 25 - director → ME
  • 14
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 72 - director → ME
  • 15
    63 Walter Road, Swansea
    Dissolved corporate (14 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 16
    45 Ouseley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    72,581 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    St David's House, Sancta Maria Hospital, Ffynone Road Uplands, Swansea West Glamorgan
    Dissolved corporate (14 parents)
    Equity (Company account)
    -3,527 GBP2018-11-30
    Officer
    2008-07-03 ~ dissolved
    IIF 104 - director → ME
  • 18
    Melbourne House, 27 Thorne Road Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 84 - director → ME
    2011-06-20 ~ dissolved
    IIF 110 - secretary → ME
  • 19
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (6 parents)
    Officer
    2024-09-02 ~ now
    IIF 74 - director → ME
  • 20
    45 Ouseley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 65
  • 1
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    10,640 GBP2024-03-31
    Officer
    2011-06-20 ~ 2011-10-13
    IIF 85 - director → ME
  • 2
    GREEN WORLD VENTURES LTD - 2019-03-27
    1.01 Broadway Studios Hammersmith Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,220,050 GBP2023-11-30
    Officer
    2022-04-05 ~ 2024-07-09
    IIF 70 - director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 3 - director → ME
  • 4
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 1 - director → ME
  • 5
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 44 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 90 - secretary → ME
  • 6
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 36 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 93 - secretary → ME
  • 7
    Kent House, 14-17 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-09-24
    IIF 77 - llp-member → ME
  • 8
    39 Northumberland Close, Warfield, Bracknell, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,299 GBP2023-06-30
    Officer
    2005-07-15 ~ 2014-05-10
    IIF 62 - director → ME
  • 9
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 5 - director → ME
  • 10
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2015-07-13 ~ 2021-08-20
    IIF 19 - director → ME
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 8 - director → ME
  • 12
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2016-02-03 ~ 2021-08-20
    IIF 21 - director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 6 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 7 - director → ME
  • 15
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 9 - director → ME
  • 16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 10 - director → ME
  • 17
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2021-08-20
    IIF 54 - director → ME
  • 18
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 4 - director → ME
  • 19
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-04-25 ~ 2021-08-20
    IIF 34 - director → ME
    2012-04-25 ~ 2014-01-06
    IIF 92 - secretary → ME
  • 20
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Officer
    2023-06-01 ~ 2024-02-29
    IIF 60 - llp-member → ME
  • 21
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    304,171 GBP2024-03-31
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 61 - llp-member → ME
  • 22
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Officer
    2009-05-14 ~ 2010-01-20
    IIF 59 - director → ME
  • 23
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-27 ~ 2021-09-30
    IIF 16 - director → ME
  • 24
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 64 - director → ME
  • 25
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-09-30
    IIF 17 - director → ME
  • 26
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2021-09-30
    IIF 26 - director → ME
  • 27
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2015-07-13 ~ 2021-09-30
    IIF 11 - director → ME
  • 28
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-25 ~ 2021-09-30
    IIF 49 - director → ME
    2012-04-25 ~ 2014-01-06
    IIF 114 - secretary → ME
  • 29
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2021-09-30
    IIF 50 - director → ME
    2012-02-20 ~ 2014-01-06
    IIF 112 - secretary → ME
  • 30
    89 Whitfield Street, London, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2016-06-08 ~ 2021-07-28
    IIF 20 - director → ME
  • 31
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-07 ~ 2021-09-30
    IIF 66 - director → ME
  • 32
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 63 - director → ME
  • 33
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 37 - director → ME
    2011-04-28 ~ 2014-01-06
    IIF 88 - secretary → ME
  • 34
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-09-30
    IIF 65 - director → ME
  • 35
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2021-09-30
    IIF 24 - director → ME
  • 36
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2021-09-30
    IIF 13 - director → ME
  • 37
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 42 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 94 - secretary → ME
  • 38
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2014-01-06
    IIF 86 - secretary → ME
  • 39
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2021-09-30
    IIF 51 - director → ME
  • 40
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 55 - director → ME
  • 41
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-02-18
    IIF 23 - director → ME
  • 42
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-16 ~ 2021-09-30
    IIF 12 - director → ME
  • 43
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 35 - director → ME
  • 44
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 53 - director → ME
  • 45
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 46 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 98 - secretary → ME
  • 46
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-11 ~ 2021-09-30
    IIF 14 - director → ME
  • 47
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-27 ~ 2021-09-30
    IIF 31 - director → ME
    2011-07-27 ~ 2014-01-06
    IIF 113 - secretary → ME
  • 48
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 32 - director → ME
  • 49
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 27 - director → ME
  • 50
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 52 - director → ME
  • 51
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 48 - director → ME
    2011-04-28 ~ 2014-01-06
    IIF 91 - secretary → ME
  • 52
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-10 ~ 2021-09-30
    IIF 41 - director → ME
    2011-02-10 ~ 2014-01-06
    IIF 95 - secretary → ME
  • 53
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 15 - director → ME
  • 54
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 28 - director → ME
  • 55
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 39 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 96 - secretary → ME
  • 56
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 40 - director → ME
  • 57
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 38 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 111 - secretary → ME
  • 58
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 47 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 97 - secretary → ME
  • 59
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-28 ~ 2021-09-30
    IIF 43 - director → ME
    2011-09-28 ~ 2014-01-06
    IIF 87 - secretary → ME
  • 60
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-02 ~ 2021-09-30
    IIF 56 - director → ME
  • 61
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2009-09-15
    IIF 58 - director → ME
    2008-04-16 ~ 2009-09-15
    IIF 76 - secretary → ME
  • 62
    The Shippen, Amberley Close, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2010-01-20
    IIF 57 - director → ME
    2009-04-16 ~ 2010-01-20
    IIF 75 - secretary → ME
  • 63
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-09-11
    IIF 18 - director → ME
  • 64
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 22 - director → ME
  • 65
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 45 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 89 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.