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.
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Mr Martin John Newson
Mr Martin John Newson
British born in January 1964Resident in England
Registered addresses and corresponding companiesNewson, Martin John
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4
6, Connaught Square, London, W2 2HG, England
Newson, Martin John
born in January 1964Resident in England
Registered addresses and corresponding companiesNewson, Martin John
British banker born in January 1964Registered addresses and corresponding companies
IIF 8 Flat G 12 Clifton Gardens, London, W9 1DT
Newson, Martin John
British chief executive office born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, Palace Gardens Terrace, London, W8 4RP
Newson, Martin John
British chief executive officer born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 100, Cannon Street, London, EC4N 6EU, United Kingdom
- 1 6 Connaught Square, LondonDissolved corporate (2 parents)Officer
2013-12-13 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 2 6 Connaught Square, LondonCorporate (1 parent, 2 offsprings)Equity (Company account)-2,160,797 GBP2023-06-30Officer 2013-12-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
OPTIMUS CAPITAL LLP
- nowPAVILION INVESTMENT HOUSE UK LLP - 2011-06-07 4385, Oc348019 - Companies House Default Address, CardiffDissolved corporate (3 parents)Officer 2021-11-24 ~ dissolvedIIF 6 - llp-designated-member → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
- 1CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31 One Cabot Square, LondonCorporate (7 parents, 2 offsprings)Officer 1997-01-16 ~ 2001-11-08IIF 8 - director → ME
- 2
OPTIMUS CAPITAL LLP
- nowPAVILION INVESTMENT HOUSE UK LLP - 2011-06-07 4385, Oc348019 - Companies House Default Address, CardiffDissolved corporate (3 parents)Officer 2021-07-08 ~ 2021-07-08IIF 5 - llp-designated-member → ME - 3RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15RELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE HICHENS, HARRISON PLC - 2010-03-10HICHENS, HARRISON & CO. PLC - 2008-08-01 124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomCorporate (2 parents, 1 offspring)Officer 2009-09-30 ~ 2011-11-08IIF 9 - director → ME
- 4 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (3 parents)Officer 2010-01-21 ~ 2011-11-08IIF 10 - director → ME
