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.
Richard Newbold
- British born in January 1979
Richard Newbold
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 1
- British born in January 1961
Mr Richard Newbold
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 2
- British born in January 1961
Mr Richard Angus Newbold
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England
IIF 3Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 4Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 5 IIF 6 IIF 7 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 9Leytonstone House, Leytonstone, London, E11 1GA, England
IIF 1046a, Berth, Port Of Tilbury, Tilbury, Essex, RM18 7HS, England
IIF 11 IIF 12Tlt 46a Berth, Tilbury Docks, Tilbury, Essex, RM18 7HS, England
IIF 13
- British born in January 1961
Newbold, Richard Angus
Resident in England
Registered addresses and corresponding companies30, 30 Blackhills, Esher, KT10 9JW, England
IIF 14Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England
IIF 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 16Leytonstone House, Leytonstone, London, E11 1GA
IIF 17Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
IIF 18Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 19 IIF 20 IIF 21 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 24Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 25Leytonstone House, Leytonstone, London, E11 1GA, England
IIF 2646a, Berth, Port Of Tilbury, Essex, RM18 7HS, England
IIF 27 IIF 28 IIF 2946a, Berth, Port Of Tilbury, Tilbury, Essex, RM18 7HS, England
IIF 30 IIF 31Tlt 46a Berth, Tilbury Docks, Tilbury, Essex, RM18 7HS, England
IIF 32
- British director born in January 1961
Newbold, Richard Angus
Resident in England
Registered addresses and corresponding companiesBirchwood House 32 Blackhills, Esher, Surrey, KT10 9JW
IIF 33
- British born in January 1961
Mr Richard Angus Newbold
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 34
- born in January 1961
Newbold, Richard Angus
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Newbold, Richard Angus
46a, Berth, Port Of Tilbury, Essex, RM18 7HS, England
IIF 40
- Registered addresses and corresponding companies
Newbold, Richard Angus
46a Berth, Port Of Tilbury, Essex, RM18 7HS, England
IIF 41
- 1
BLACKHILLS RESIDENTS' ASSOCIATION LIMITED
01410715Woodside, Blackhills, Esher, EnglandActive Corporate (21 parents)Officer2023-05-01 ~ nowIIF 14 - Director → ME - 2
LANCASTER HOMES (ESHER) LIMITED
10640503Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
LANCASTER HOMES (OXSHOTT) LIMITED
10947122Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2018-08-22 ~ nowIIF 31 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2017-09-05 ~ 2017-09-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
LANCASTER HOMES (ROTHSAY COURT) LLP
OC33871021 Lodge Lane, Grays, EssexDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 35 - LLP Designated Member → ME - 5
LANCASTER HOMES (WEST BYFLEET) LTD
14394743Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 30 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
LANCASTER HOMES (WEYBRIDGE) LIMITED
10725954Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
LANCASTER HOMES HOLDINGS LIMITED
15384565Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
LANCASTER HOMES LIMITED
05718118Leytonstone House, Leytonstone, London, United KingdomActive Corporate (6 parents)Officer2006-02-22 ~ nowIIF 27 - Director → ME2014-02-10 ~ nowIIF 41 - Secretary → ME - 9
MAGNOLIA HOUSE (WEST BYFLEET) MANAGEMENT LIMITED
16761303The Logistics Terminal 46a Berth, Tilbury Docks, Tilbury, Essex, EnglandActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
NORTHBOLD TIMBER AGENCY LTD
13225444Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
CENTRICAL LOGISTICS LIMITED
- 2015-08-03 09713884Leytonstone House, Leytonstone, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
RETURN LOADS LLP
OC346016Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-05-29 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE - 13
THE BOLT & BROWN GROUP LIMITED
10484849Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandActive Corporate (2 parents)Officer2016-11-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
0250499714 The Capstan Centre, Thurrock Park Way, Tilbury, EssexActive Corporate (14 parents)Officer2000-03-21 ~ 2007-09-27IIF 33 - Director → ME - 15
TILBURY LOGISTICS TERMINAL LLP
- 2011-12-09 OC360035Leytonstone House, 3 Hanbury Drive, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-12-03 ~ dissolvedIIF 39 - LLP Designated Member → ME - 16
HARTCOPE LIMITED
- 2017-03-21 06573931Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2008-04-23 ~ nowIIF 24 - Director → ME - 17
TLT EMPLOYEE SERVICES LLP
OC401176Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
TLT EMPLOYEES TRUSTEES LIMITED
15421250Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 22 - Director → ME - 19
TLT PANEL CUTTING SERVICES LIMITED
09962882Leytonstone House, 3 Hanbury Drive, London, United KingdomActive Corporate (4 parents)Officer2016-01-21 ~ nowIIF 25 - Director → ME - 20
TRIPLE A TRANSPORT EMPLOYEE SERVICES LIMITED
15432722Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 23 - Director → ME - 21
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
15399881Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-01-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-09 ~ 2024-03-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 22
- 23
TYCUS LIMITED
07889775Leytonstone House, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2011-12-22 ~ nowIIF 18 - Director → ME - 24
TYGO GROUP LLP
OC371014Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-12-22 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OE - 25
TYGO LIMITED
07891997Leytonstone House, Leytonstone, LondonActive Corporate (3 parents)Officer2011-12-23 ~ nowIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.