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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
parent relation
Individuals in focus

Newmark, Wade Rames

    Related profiles found in government register
  • Newmark, Wade Rames
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Newmark, Wade Rames
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wade Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wade Rames Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade Rames Newmark
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wade Newmark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wade Rames Newmark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    95 EATON PLACE LIMITED
    03677597 17050216... (more)
    Dissolved Corporate (11 parents)
    Officer
    2021-02-25 ~ 2022-04-06
    IIF 22 - Director → ME
  • 2
    ALFAREAL LLP
    OC329585
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2007-07-04
    IIF 1 - LLP Designated Member → ME
  • 3
    ASHER & CO LIMITED
    - now 03100266
    MASTERS HANNOVER EUROPE LIMITED
    - 2001-01-05 03100266
    CHELTRADING 108 LIMITED
    - 1995-12-22 03100266 03283212... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-12-11 ~ now
    IIF 23 - Director → ME
    1995-12-11 ~ 1995-12-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    BARTON PLACE HOLDINGS LTD
    07006384
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 43 - Director → ME
  • 5
    BARTON PLACE LIMITED
    04450690
    Active Corporate (10 parents)
    Officer
    2023-05-19 ~ now
    IIF 39 - Director → ME
  • 6
    BN CARE HOLDINGS LIMITED
    14313344
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    BRANDENBURG IP LIMITED
    13216258
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 32 - Director → ME
    2021-02-22 ~ 2026-07-06
    IIF 34 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-07-23
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    BYMEAD HOUSE LIMITED
    06396084
    Active Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 33 - Director → ME
  • 9
    CASTLECREST HOMES LTD
    16427849
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHARTBEECH LTD
    04595539
    Active Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 36 - Director → ME
  • 11
    CLARENDON AMENITY LIMITED
    - now 01558802
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    1995-12-12 ~ 1999-03-10
    IIF 5 - Director → ME
  • 12
    COURT HOUSE CARE PROPERTIES LIMITED
    11240464
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 45 - Director → ME
  • 13
    COURT HOUSE CARE SERVICES (DEVON) LTD
    09072634
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 44 - Director → ME
  • 14
    CRAVEN PARTNERS LIMITED
    06859931
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ECOTANX LIMITED
    10233055
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 10 - Director → ME
  • 16
    GLAID LIMITED
    08869110
    Dissolved Corporate (6 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 15 - Director → ME
  • 17
    GOURLAY LEASING LIMITED
    08366041
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    HORSENDEN HOLDINGS LIMITED
    10626393
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-01-24
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    HORSENDEN LAND 2 LIMITED
    10625401 14981964... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-01-24
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    HORSENDEN LAND 3 LIMITED
    10770569 10625401... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-15 ~ 2023-01-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    HORSENDEN LAND 4 LIMITED
    14662266 10625401... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-05-19
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    HORSENDEN LAND 5 LIMITED
    14981964 10625401... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 46 - Director → ME
  • 23
    HORSENDEN LAND LIMITED
    10228367 14981964... (more)
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    HORSENDEN TRUSTEES LIMITED
    - now 06786915
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Active Corporate (8 parents)
    Officer
    2017-04-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    INNOVISION IP LTD
    12329287
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ 2026-07-06
    IIF 38 - Director → ME
  • 26
    ISLAND TRACTION LLP
    OC341778
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 27
    LANDTEXALL LIMITED
    01320952
    Dissolved Corporate (12 parents)
    Officer
    2012-05-28 ~ 2015-05-13
    IIF 27 - Director → ME
  • 28
    NEWMARK PARTNERS LTD
    12333367
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    NEWMARK WATCH COMPANY LIMITED
    12926676
    Active Corporate (2 parents)
    Officer
    2020-10-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    NEWSON PARTNERS LIMITED
    08251623
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    PRS AGENCY LIMITED
    10051840
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RADIAN ASSET ASSURANCE LIMITED
    - now 04555270
    MINMAR (626) LIMITED - 2003-04-02
    Dissolved Corporate (22 parents)
    Officer
    2008-06-12 ~ 2010-05-25
    IIF 6 - Director → ME
  • 33
    RAMSGATE PARTNERS GP LIMITED
    06590427
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 34
    RBS AA PENSION SCHEME TRUSTEES LIMITED
    - now 06195165
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
    - 2009-10-01 06195165
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    Dissolved Corporate (18 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 11 - Director → ME
  • 35
    RBS CIF TRUSTEE LIMITED
    - now 06250992
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    Dissolved Corporate (23 parents)
    Officer
    2012-02-29 ~ 2013-01-25
    IIF 12 - Director → ME
  • 36
    REACH2 ACADEMY TRUST
    - now 08452281 09791051... (more)
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2025-04-02
    IIF 18 - Director → ME
  • 37
    RECYCLABOX LIMITED
    - now 07594255
    RECYCLABOOK LIMITED - 2015-03-25
    Liquidation Corporate (10 parents)
    Officer
    2020-06-15 ~ 2021-11-12
    IIF 24 - Director → ME
  • 38
    RESOURCE INTERNATIONAL CAPITAL PARTNERS LIMITED
    09160801
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 39
    ROVERCO OFFICE SOLUTIONS CENTERS LIMITED
    08925785
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-09-18
    IIF 13 - Director → ME
  • 40
    SOUTHERN PARTNERSHIP SERVICES LIMITED
    - now 07403051
    BLYTHE HOUSE (BRACKNELL) LTD
    - 2020-10-22 07403051
    Active Corporate (3 parents)
    Officer
    2013-09-05 ~ now
    IIF 20 - Director → ME
  • 41
    ST VINCENT'S CARE LIMITED
    05625647
    Active Corporate (6 parents)
    Officer
    2017-07-17 ~ 2024-09-27
    IIF 16 - Director → ME
    Person with significant control
    2017-07-17 ~ 2024-09-27
    IIF 51 - Has significant influence or control → OE
  • 42
    STORMHARBOUR INVESTMENTS UK LLP
    OC360299
    Dissolved Corporate (85 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2015-05-08
    IIF 3 - LLP Member → ME
  • 43
    STREETCHARGE LTD
    08853522 07989647
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2017-05-01
    IIF 48 - Director → ME
  • 44
    THE CARE PORTAL LIMITED
    13535766
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    THE DALES NURSING HOME LIMITED
    - now 06527461
    CHARTBEACH LIMITED - 2016-05-27
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ now
    IIF 21 - Director → ME
  • 46
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    Dissolved Corporate (57 parents)
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 17 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.