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

Newton, Grant Douglas

    Related profiles found in government register
  • Newton, Grant Douglas

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1 IIF 2

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 3

    • Gullivers Lodge, Teeton Road, Guilsborough, Northampton, NN6 8RB, United Kingdom

      IIF 4
  • Newton, Grant Douglas
    New Zealander

    Registered addresses and corresponding companies
  • Newton, Grant Douglas
    New Zealander finance director

    Registered addresses and corresponding companies
  • Newton, Grant Douglas
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

      IIF 17 IIF 18 IIF 19
  • Newton, Grant Douglas
    New Zealander cfo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 20 IIF 21
  • Newton, Grant Douglas
    New Zealander director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 25

    • Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

      IIF 26 IIF 27 IIF 28

    • 6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom

      IIF 30

    • 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 31

    • Gullivers Lodge, Teeton Road, Guilsborough, Northampton, NN6 8RB, United Kingdom

      IIF 32
  • Newton, Grant Douglas
    New Zealander finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 33

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 34
  • Newton, Grant Douglas
    New Zealander director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gleneagles House, Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England

      IIF 35
  • Newton, Grant Douglas
    New Zealander cfo born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 36
  • Newton, Grant Douglas
    New Zealander director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

      IIF 37 IIF 38 IIF 39

    • 6, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 40
  • Newton, Grant Douglas
    New Zealander finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    FIRSTCAR YOUNG DRIVERS CLUB LIMITED - 2020-09-18
    6 Whittle Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -48,931 GBP2023-07-31
    Officer
    2014-07-17 ~ now
    IIF 24 - director → ME
    2014-07-17 ~ now
    IIF 1 - secretary → ME
  • 2
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    221,109 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 20 - director → ME
  • 3
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,840 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 21 - director → ME
  • 4
    THE CUSTOMER MANAGEMENT COMPANY LIMITED - 2019-07-02
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-28 ~ now
    IIF 45 - director → ME
  • 5
    DATAFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-28 ~ now
    IIF 34 - director → ME
  • 6
    TWENTY HOLDINGS LIMITED - 2012-08-02
    RB138 LIMITED - 2012-04-18
    Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,618 GBP2023-12-31
    Officer
    2011-09-05 ~ now
    IIF 32 - director → ME
    2011-09-05 ~ now
    IIF 4 - secretary → ME
  • 7
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    200,059 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 35 - director → ME
  • 8
    MAILFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-28 ~ now
    IIF 44 - director → ME
  • 9
    EMAGINATING LIMITED - 2014-10-20
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,173 GBP2023-12-31
    Officer
    2006-12-19 ~ now
    IIF 27 - director → ME
  • 10
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    937,969 GBP2023-12-30
    Officer
    2018-06-25 ~ now
    IIF 3 - secretary → ME
  • 11
    Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    -291,804 GBP2016-12-31
    Officer
    2015-05-20 ~ dissolved
    IIF 40 - director → ME
  • 12
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
    TWENTY WEB LIMITED - 2020-07-28
    OMINOR LTD - 2010-08-06
    SLIDE2SLIDE LIMITED - 2002-07-16
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    43,994 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 33 - director → ME
  • 13
    EVOLVE RETAIL LIMITED - 2021-06-16
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -282,461 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 25 - director → ME
  • 14
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 15
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,510 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 31 - director → ME
  • 16
    8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-17 ~ now
    IIF 23 - director → ME
    2014-07-17 ~ now
    IIF 2 - secretary → ME
  • 17
    MAILFORCE MAILING LTD. - 2010-04-22
    MAILFORCE LIMITED - 1998-08-26
    MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-28 ~ now
    IIF 42 - director → ME
  • 18
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    6,426 GBP2023-06-30
    Officer
    2019-06-28 ~ now
    IIF 30 - director → ME
  • 19
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 20
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved corporate (13 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 21
    THE MOVING SERVICE LIMITED - 2014-09-01
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    42,259 GBP2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 26 - director → ME
  • 22
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,589,876 GBP2023-12-31
    Officer
    2006-03-29 ~ now
    IIF 29 - director → ME
  • 23
    DATAFORCE ONLINE LIMITED - 2010-07-01
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    20,688 GBP2023-12-31
    Officer
    2009-06-24 ~ now
    IIF 28 - director → ME
    2009-06-24 ~ now
    IIF 8 - secretary → ME
  • 24
    PROPERTY NETWORK MEDIA LIMITED - 2014-10-20
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-15 ~ now
    IIF 36 - director → ME
  • 25
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    -7,299 GBP2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 22 - director → ME
Ceased 12
  • 1
    THE CUSTOMER MANAGEMENT COMPANY LIMITED - 2019-07-02
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-04-02 ~ 2006-05-12
    IIF 14 - secretary → ME
  • 2
    DATAFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-31 ~ 2006-05-12
    IIF 5 - secretary → ME
  • 3
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    3,542,499 GBP2022-12-31
    Officer
    2009-06-24 ~ 2010-05-18
    IIF 39 - director → ME
    2009-06-24 ~ 2010-05-18
    IIF 9 - secretary → ME
  • 4
    DATAFORCE GROUP LIMITED - 2009-11-17
    MAILFORCE LTD. - 2001-02-02
    THE MAILFORCE GROUP LIMITED - 1998-08-26
    MAILFORCE LIMITED - 1992-12-17
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,880 GBP2023-12-31
    Officer
    2000-06-06 ~ 2010-05-18
    IIF 41 - director → ME
    2000-06-06 ~ 2006-05-12
    IIF 16 - secretary → ME
  • 5
    5 Stanford Close, Cold Ashby, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-06-12 ~ 2020-02-20
    IIF 12 - secretary → ME
  • 6
    MAILFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-21 ~ 2006-05-12
    IIF 7 - secretary → ME
  • 7
    TWENTYCI CENTRAL SERVICES LIMITED - 2012-04-02
    DATAFORCE CENTRAL SERVICES LIMITED - 2010-12-15
    Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ 2012-03-28
    IIF 37 - director → ME
    2009-06-24 ~ 2012-03-28
    IIF 6 - secretary → ME
  • 8
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    937,969 GBP2023-12-30
    Officer
    2007-03-28 ~ 2018-06-25
    IIF 43 - director → ME
    2001-04-02 ~ 2006-05-12
    IIF 13 - secretary → ME
  • 9
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
    TWENTY WEB LIMITED - 2020-07-28
    OMINOR LTD - 2010-08-06
    SLIDE2SLIDE LIMITED - 2002-07-16
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    43,994 GBP2023-12-31
    Officer
    2007-08-08 ~ 2008-10-20
    IIF 15 - secretary → ME
  • 10
    MAILFORCE MAILING LTD. - 2010-04-22
    MAILFORCE LIMITED - 1998-08-26
    MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-02 ~ 2006-05-12
    IIF 11 - secretary → ME
  • 11
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,589,876 GBP2023-12-31
    Officer
    2000-06-06 ~ 2006-05-12
    IIF 10 - secretary → ME
  • 12
    WITAN GATE PLC - 2012-02-16
    TWENTY PLC - 2012-02-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2011-11-15
    IIF 38 - 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.