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

Mr Thomas Mark Louis Newall

    Related profiles found in government register
  • Mr Thomas Mark Louis Newall
    British born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 1 IIF 2

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 3

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, Scotland

      IIF 4
  • Mr John Mark Nicholas Newall
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90-96, North Street, Alexandria, West Dunbartonshire, G83 0EB, United Kingdom

      IIF 5

    • 90-96 North Street, North Street, Alexandria, G83 0EB, Scotland

      IIF 6

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 21, Hunter Street, East Kilbride, Glasgow, G74 4LZ

      IIF 10

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 11 IIF 12

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 13 IIF 14
  • Mr Tom Mark Louis Newall
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arisaig Farm, Gartocharn, Alexandria, G83 8ND, Scotland

      IIF 15
  • Newall, Thomas Mark Louis
    British director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 16
  • Newall, Thomas Mark Louis
    British directors born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, Scotland

      IIF 17
  • Newall, Tom Mark, Louis
    British company director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Jordanvale Ave, Glasgow, G14 0QP, Scotland

      IIF 18
  • Newall, Thomas Mark Louis
    born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 19
  • Newall, Tom Mark, Louis
    Scottish director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowaleyn, Glenarn Road, Glasgow, G84 8LL

      IIF 20
  • Newall, John Mark Nicholas
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90-96, North Street, Alexandria, West Dunbartonshire, G83 0EB, United Kingdom

      IIF 21

    • 90-96 North Street, North Street, Alexandria, G83 0EB, Scotland

      IIF 22

    • 21, Hunter Street, East Kilbride, Lanarkshire, G74 4LZ, Scotland

      IIF 23
  • Newall, John Mark Nicholas
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spittal Farm, Gartocharn, Alexandria, G83 8RR, Scotland

      IIF 24

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 25

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 26

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, Scotland

      IIF 27
  • Newall, John Mark Nicholas
    British managing director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 28
  • Newall, John Mark Nicholas
    British renewable energy born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 29
  • Newall, Mark Nicholas,john
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom

      IIF 30
  • Newall, Tom Mark, Louis
    born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardenvor, Church Road, Gartocharn, G83 8NF, United Kingdom

      IIF 31

    • Unit 1, 82, Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 32
  • Newall, Tom Mark, Louis
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 33
  • Newall, Tom Mark, Louis
    British operations born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Sussex Street, Glasgow, G41 1DX, Scotland

      IIF 34
  • Newall, John Mark Nicholas
    born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 35
  • Howall, Mark
    British company director born in March 1961

    Registered addresses and corresponding companies

    • Woodlands, Balmaha, Stirlingshire, G63 0JQ

      IIF 36
  • Newall, Thomas Mark Louis Mark Louis Nicholas,john
    born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 37
  • Newall, Mark Nicholas,john
    United Kingdom

    Registered addresses and corresponding companies

    • Rowaleyn, Glenarn Road, Rhu, Helensburgh, Dunbartonshire, G84 8LL

      IIF 38
  • Newall, John Mark Nicholas

    Registered addresses and corresponding companies

    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 39
  • Newall, Mark Nicholas,john
    United Kingdom company director born in March 1961

    Resident in Gb

    Registered addresses and corresponding companies

    • Rowaleyn, Glenarn Road, Rhu, Helensburgh, Dunbartonshire, G84 8LL, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    21 Hunter Street, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 18 - director → ME
  • 2
    2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,438,437 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 19 - llp-designated-member → ME
    2015-06-23 ~ now
    IIF 35 - llp-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 3
    2 Stewart Street, Milngavie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 25 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,191 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 27 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    241,404 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 32 - llp-designated-member → ME
    2014-03-25 ~ now
    IIF 37 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Unit 1 82 Muir Street, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,173 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,926 GBP2024-01-31
    Officer
    2011-02-04 ~ now
    IIF 28 - director → ME
    2011-08-02 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-08 ~ now
    IIF 16 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    90-96 North Street North Street, Alexandria, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7,712 GBP2023-09-30
    Officer
    2024-04-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    90-96 North Street, Alexandria, West Dunbartonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    2 Stewart Street, Milngavie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 20 - director → ME
Ceased 7
  • 1
    340 Deansgate, Manchester, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-01-21 ~ 2014-12-15
    IIF 40 - director → ME
  • 2
    CAPEFIELD LIMITED - 2011-08-10
    24072, Sc403896: Companies House Default Address, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-08-10 ~ 2014-12-15
    IIF 23 - director → ME
  • 3
    SOLAR ECOSSE LIMITED - 2008-03-22
    65 Sussex Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2,188,855 GBP2022-03-31
    Officer
    2010-09-14 ~ 2022-03-11
    IIF 29 - director → ME
    2013-04-12 ~ 2024-09-10
    IIF 34 - director → ME
    2007-08-06 ~ 2010-09-14
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,438,437 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-01-30
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2019-07-01 ~ 2021-06-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Buchanan Community Partnership, Passfoot Balmaha, Drymen, Glasgow, Lanarkshire
    Dissolved corporate (8 parents)
    Officer
    2003-01-10 ~ 2004-02-09
    IIF 36 - director → ME
  • 6
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,926 GBP2024-01-31
    Person with significant control
    2019-10-15 ~ 2019-12-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    90-96 North Street, Alexandria, Dunbartonshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    363,528 GBP2023-10-31
    Officer
    2019-01-15 ~ 2021-10-31
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.