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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.

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Parent entities and officers
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parent relation
Individuals in focus

Mr John Newman

    Related profiles found in government register
  • Mr John Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glass Works, The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, S60 1TZ, United Kingdom

      IIF 1
  • Mr John Watson Newman
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 2
  • Newman, John Watson
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 3

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 4

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 5
  • Newman, John Watson
    British accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 20
  • Newman, John
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, United Kingdom

      IIF 21
  • Mr John Watson Newman
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Wesley Newman
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, England

      IIF 29

    • 118, Alma Road, Bournemouth, Dorset, BH9 1AL, England

      IIF 30
  • Newman, John Watson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British company chairman born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 85
  • Newman, John Watson
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Newman, John Watson
    British executive born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

      IIF 98
  • Newman, John Wesley
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 118 Alma Road, Bournemouth, BH9 1AL

      IIF 99 IIF 100

    • 118, Alma Road, Bournemouth, BH9 1AL, England

      IIF 101

    • 118, Alma Road, Bournemouth, BH9 1AL, United Kingdom

      IIF 102

    • 118, Alma Road, Bournemouth, Dorset, BH9 1AL, England

      IIF 103
  • Newman, John Wesley
    British

    Registered addresses and corresponding companies
  • Newman, John

    Registered addresses and corresponding companies

    • 118, Alma Road, Bournemouth, BH9 1AL, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 86
  • 1
    24 TALBOT AVENUE LIMITED
    17073557
    118 Alma Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 21 - Director → ME
  • 2
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2009-08-31
    IIF 83 - Director → ME
  • 3
    AYLESBAY WINDOWS LIMITED
    00164398
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents)
    Officer
    (before 1991-09-06) ~ now
    IIF 67 - Director → ME
  • 4
    BATY INTERNATIONAL LIMITED - now
    QUALITY MEASUREMENT LIMITED
    - 2010-07-26 00379038
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-04-30 ~ 2006-03-31
    IIF 97 - Director → ME
  • 5
    BEATSON CLARK LIMITED
    - now 00110186
    BEATSON CLARK PUBLIC LIMITED COMPANY
    - 2010-12-21 00110186
    The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 32 - Director → ME
    (before 1991-07-04) ~ 1996-05-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    BEN TURNER & SON LIMITED
    - now 00538098
    BEN TURNER & SON (TRACTO(S) LIMITED
    - 1981-12-31 00538098
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 58 - Director → ME
  • 7
    BEN TURNER INDUSTRIAL LIMITED
    - now 00704635
    BEN TURNER AND SON(EXPORT)LIMITED
    - 1985-01-14 00704635
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-13) ~ dissolved
    IIF 64 - Director → ME
  • 8
    BEN TURNER LIMITED
    - now 01829686
    BURGESS INDUSTRIAL ACOUSTICS LIMITED
    - 2001-05-14 01829686 04201666
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Officer
    2001-04-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRITISH INDICATORS LIMITED
    00295555
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 93 - Director → ME
  • 10
    BURGESS INDUSTRIAL LIMITED
    - now 00057866
    SHEFFIELD PRIDE LIMITED
    - 1989-10-16 00057866 01909014
    BURGESS INDUSTRIAL LIMITED
    - 1989-06-14 00057866
    BURGON AND BALL,LIMITED
    - 1988-12-30 00057866
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-12) ~ dissolved
    IIF 59 - Director → ME
  • 11
    BURNT COMMON LIMITED
    - now 01658739
    BURNT COMMON NURSERIES (HIRE) LIMITED
    - 2000-06-26 01658739
    CLARKE & SPEARS HIRE LIMITED
    - 1992-09-09 01658739
    GUESTPORT LIMITED
    - 1990-05-18 01658739
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ 2024-09-30
    IIF 57 - Director → ME
  • 12
    BURNT COMMON NURSERIES LIMITED
    - now 00874996
    CLARKE & SPEARS LIMITED
    - 1992-09-09 00874996
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 2024-09-30
    IIF 55 - Director → ME
  • 13
    CABLE REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2012-09-11
    Commencement of winding up on 2012-09-25
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837... (more)
    T.T. TOP LINK LIMITED
    - 1997-03-21 03296835 00163690
    INTERCEDE 1219 LIMITED - 1997-03-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (43 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 4 - Director → ME
  • 14
    CICOR UK PROPERTIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-28
    Commencement of winding up on 2025-11-28
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED
    - 1988-05-12 00403181
    WILLIAM COOPER (HAND TOOLS) LIMITED
    - 1987-12-11 00403181
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (27 parents)
    Officer
    (before 1991-06-05) ~ 2009-08-31
    IIF 50 - Director → ME
  • 15
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    (before 1991-01-30) ~ 2009-08-31
    IIF 82 - Director → ME
  • 16
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    A.P. BESSON LIMITED
    - 1990-02-19 00593986
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-22) ~ 2009-08-31
    IIF 79 - Director → ME
  • 17
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2017-03-05
    CRYSTALATE (HOLDINGS) LIMITED
    - 1982-02-15 00608030
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-07) ~ 2009-08-31
    IIF 74 - Director → ME
  • 18
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 2009-08-31
    IIF 75 - Director → ME
  • 19
    DALE POWER SOLUTIONS LIMITED - now
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 11 - Director → ME
  • 20
    DALE POWER SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED
    - 1995-01-26 01081810
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 16 - Director → ME
  • 21
    DAWEVARA LIMITED
    02454868
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 22
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC
    - 1997-11-14 00440706 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (44 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 18 - Director → ME
  • 23
    GOWRINGS MOBILITY GROUP LIMITED
    - now 01370355
    NEWSHIP ESTATES LIMITED
    - 2009-07-10 01370355
    G.J. DURAFENCING LIMITED
    - 1988-05-17 01370355
    BOUNDGROVE PROPERTIES LIMITED
    - 1978-12-31 01370355
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (29 parents)
    Officer
    (before 1991-06-12) ~ 2024-09-30
    IIF 52 - Director → ME
  • 24
    GOWRINGS MOBILITY VEHICLES LIMITED
    - now 00257387
    BATY LIMITED
    - 2010-07-26 00257387
    HUBREEL LIMITED
    - 1994-01-24 00257387 01952280
    J.E. MORRISON & SONS LIMITED
    - 1987-01-30 00257387
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 68 - Director → ME
  • 25
    H & S FABRICS LIMITED
    07109106
    512 Wallisdown Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2010-03-01 ~ now
    IIF 101 - Director → ME
  • 26
    HARDY FABRICS (POOLE) LIMITED
    06047252
    J Newman Esq, 541 Blandford, Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 99 - Director → ME
    2007-01-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 27
    HARDY FABRICS LIMITED
    - now 01424686
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01 during the appointment or period of control
    Administration ended on 2011-02-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-23 during the appointment or period of control
    Dissolved on 2012-06-29 during the appointment or period of control
    FORMREGALS LIMITED - 1979-12-31
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 100 - Director → ME
    1994-08-23 ~ dissolved
    IIF 104 - Secretary → ME
  • 28
    HOUCHIN AEROSPACE
    - now 00255879
    HOUCHIN LIMITED
    - 1995-01-06 00255879
    99 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 20 - Director → ME
  • 29
    J & N ENTERPRISES LIMITED
    - now 01011381
    BURGESS TOOLS LIMITED
    - 1989-05-03 01011381
    BURGESS POWER TOOLS LIMITED
    - 1987-02-20 01011381
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 61 - Director → ME
  • 30
    JAMES GIBBONS HOLDINGS LIMITED
    - now 02478382
    DANEHALL LIMITED
    - 1990-04-27 02478382
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1992-03-07) ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    JAMES GIBBONS LIMITED
    - now 02437686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2019-03-06
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2012-12-28
    IIF 90 - Director → ME
  • 32
    JAMES GIBBONS MANUFACTURING LIMITED
    - now 02121240
    FIGUREREMOTE LIMITED
    - 1987-09-01 02121240
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-20) ~ dissolved
    IIF 65 - Director → ME
  • 33
    JENKS & CATTELL ENGINEERING LIMITED
    - now 02064801
    CHANCEQUICK LIMITED
    - 1986-11-17 02064801
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (25 parents)
    Officer
    (before 1992-01-19) ~ 2024-09-30
    IIF 53 - Director → ME
  • 34
    JENKS & CATTELL LIMITED
    00814117
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (15 parents)
    Officer
    ~ 1994-01-14
    IIF 60 - Director → ME
  • 35
    JOLI PROPERTIES LIMITED
    09810079
    118 Alma Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2015-10-05 ~ now
    IIF 102 - Director → ME
    2015-10-05 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 36
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2016-02-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1997-03-20 ~ 1997-11-03
    IIF 12 - Director → ME
  • 37
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-09) ~ 2009-08-31
    IIF 77 - Director → ME
  • 38
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2017-03-05
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1992-09-23 ~ 1996-05-02
    IIF 10 - Director → ME
  • 39
    MEPSTAR FINANCE LIMITED
    01315206
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-24) ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 40
    NEWMAN PROPERTIES (SOUTH) LIMITED
    13963739
    118 Alma Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 41
    NEWSHIP DEVELOPMENTS LIMITED
    13222440
    179 Queens Road, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 34 - Director → ME
  • 42
    NEWSHIP DISTRIBUTION LIMITED
    - now 01403859 01331386
    G.J. FENCING LIMITED
    - 1981-12-31 01403859
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (17 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    NEWSHIP GROUP LIMITED
    - now 01382145 01331386... (more)
    WILFIELD LIMITED
    - 1998-07-08 01382145 00671104
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED
    - 1982-03-11 01382145
    RONDESOUTH LIMITED
    - 1978-12-31 01382145
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    NEWSHIP HEALTHCARE ADMINISTRATION LIMITED
    15697400
    179 Queens Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 35 - Director → ME
  • 45
    NEWSHIP INDUSTRIES LIMITED
    - now 00341652
    ALPINE FACTORIES LIMITED
    - 1982-06-24 00341652
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ now
    IIF 41 - Director → ME
  • 46
    NEWSHIP INVESTMENTS LIMITED
    - now 00619093
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY
    - 1987-02-20 00619093
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (20 parents)
    Officer
    (before 1991-09-20) ~ now
    IIF 46 - Director → ME
  • 47
    NEWSHIP LIMITED
    - now 04151389 01116357
    SEND GROUP LIMITED
    - 2004-08-26 04151389 01116357
    SEND GROUP PLC
    - 2004-02-24 04151389 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2003-02-14 ~ 2022-11-25
    IIF 72 - Director → ME
    2022-11-25 ~ now
    IIF 45 - Director → ME
  • 48
    NEWSHIP MANUFACTURING LIMITED
    - now 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2013-11-27 02210282 01494395... (more)
    V W PRESSINGS LIMITED
    - 2006-07-18 02210282 01494395
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (24 parents)
    Officer
    2001-04-30 ~ now
    IIF 39 - Director → ME
  • 49
    NEWSHIP PRODUCTS GROUP LIMITED
    - now 01331386
    BURNT COMMON NURSERIES GROUP LIMITED
    - 2010-04-28 01331386
    CLARKE & SPEARS GROUP LIMITED
    - 1992-09-09 01331386
    NEWSHIP GROUP LIMITED
    - 1986-08-15 01331386 01382145... (more)
    NEWSHIP DISTRIBUTION LIMITED
    - 1981-12-31 01331386 01403859
    GAVIN JONES LANDSCAPES LIMITED
    - 1979-12-31 01331386
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 2024-09-27
    IIF 56 - Director → ME
    Person with significant control
    2016-07-26 ~ 2024-09-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    NEWSHIP PRODUCTS LIMITED
    - now 02022777
    GOLDNEUTRAL LIMITED
    - 1986-10-09 02022777
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    (before 1991-10-26) ~ 2024-09-30
    IIF 54 - Director → ME
  • 51
    NEWSHIP PROPERTIES LIMITED
    13212870 01494395... (more)
    179 Queens Road, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 33 - Director → ME
  • 52
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-03-21 ~ 2005-12-31
    IIF 85 - Director → ME
  • 53
    PONT EUROPE LIMITED
    - now 04485783
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (9 parents)
    Officer
    2021-02-01 ~ now
    IIF 40 - Director → ME
  • 54
    PRESTWICK CIRCUITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-12-03
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED
    - 1990-02-19 01037039 00691591
    CHEMI-CIRCUITS LIMITED
    - 1981-12-31 01037039
    CHEMI-CIRCUITS (CHC) LIMITED
    - 1977-12-31 01037039
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-01-22) ~ 1996-05-02
    IIF 8 - Director → ME
  • 55
    QDOS EVENT HIRE LIMITED
    - now 00881194
    CALIFORNIA COOLER LIMITED
    - 2010-04-11 00881194
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (21 parents)
    Officer
    1991-11-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    QUALFIN LIMITED
    01504212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (17 parents)
    Officer
    1994-04-25 ~ 1994-04-27
    IIF 7 - Director → ME
  • 57
    RBT 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-27
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED
    - 1995-12-15 01986211
    LOOKTRAIL LIMITED
    - 1986-07-01 01986211
    32 Cornhill, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-09) ~ 1994-01-14
    IIF 66 - Director → ME
  • 58
    RELITE FANS LIMITED
    - now 01505045
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 94 - Director → ME
  • 59
    RELOCATABLE HOMES LIMITED
    - now 04049878
    ROLLALONG PROPERTIES LIMITED
    - 2025-06-27 04049878
    BASKETZONE LIMITED
    - 2000-09-04 04049878
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-08-29 ~ 2001-05-14
    IIF 86 - Director → ME
    2010-11-01 ~ now
    IIF 3 - Director → ME
  • 60
    RHINE ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Dissolved on 2024-10-04
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED
    - 2000-06-12 00383732 00915741
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1992-09-23 ~ 1995-01-18
    IIF 6 - Director → ME
  • 61
    RINGWOOD HOMES LIMITED
    15240568
    Fernside Place, 179 Queens Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 36 - Director → ME
  • 62
    ROLLALONG HIRE LIMITED
    - now 03683280 00941665
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-05
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2015-06-24
    Dissolved on 2015-10-03
    DUNDEE AIR LIMITED
    - 1999-03-02 03683280
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-02-23 ~ 2006-06-22
    IIF 88 - Director → ME
  • 63
    ROLLALONG HOLDINGS LIMITED
    - now 03670280
    ROLLALONG LIMITED
    - 1999-03-24 03670280 01468589... (more)
    SCOTAIRLINES LIMITED
    - 1999-03-02 03670280
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (13 parents)
    Officer
    2010-11-01 ~ now
    IIF 5 - Director → ME
    1999-02-19 ~ 2001-05-14
    IIF 87 - Director → ME
  • 64
    ROLLALONG LIMITED
    - now 03683003 01468589... (more)
    ROLLALONG MANUFACTURING LIMITED
    - 1999-03-24 03683003
    SCOTAIR TRAVEL LIMITED
    - 1999-03-02 03683003
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2001-05-14
    IIF 89 - Director → ME
    2009-10-01 ~ now
    IIF 51 - Director → ME
    2006-06-22 ~ 2006-06-23
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 65
    RUMSON ESTATES LIMITED
    - now 03147910
    BROOMCO (1048) LIMITED
    - 1996-04-16 03147910 03147905... (more)
    Molineux House, Russell Gardens, Wickford, Essex
    Dissolved Corporate (19 parents)
    Officer
    1996-04-02 ~ 2006-06-22
    IIF 49 - Director → ME
  • 66
    SEND GROUP LIMITED
    - now 01116357 04151389... (more)
    NEWSHIP LIMITED
    - 2004-08-26 01116357 04151389
    J.N.D. HIRE LIMITED
    - 1977-12-31 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ dissolved
    IIF 70 - Director → ME
  • 67
    SENDMARSH NURSERIES LIMITED
    - now 00303622
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 95 - Director → ME
  • 68
    SOUND GARDEN TOOLS LIMITED
    - now 00232254
    STANLEY GARDEN TOOLS LIMITED
    - 1982-11-08 00232254
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 62 - Director → ME
  • 69
    SOUTHERN MOBILE LIMITED
    - now 01163467
    BEN TURNER TRACTORS LIMITED
    - 2001-07-11 01163467
    CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23
    Molineux House, Russell Gardens, Wickford, Essex
    Dissolved Corporate (21 parents)
    Officer
    1991-11-04 ~ 2006-06-22
    IIF 48 - Director → ME
  • 70
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 19 - Director → ME
  • 71
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2001-12-18
    IIF 92 - Director → ME
  • 72
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-03) ~ 1995-05-01
    IIF 9 - Director → ME
  • 73
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 2009-08-31
    IIF 81 - Director → ME
  • 74
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    1993-01-07 ~ 2009-08-31
    IIF 73 - Director → ME
  • 75
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC
    - 1988-04-22 00087249
    TYZACK TURNER P.L.C.
    - 1987-02-20 00087249
    W TYZACK SONS & TURNER PLC
    - 1985-02-01 00087249
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    (before 1991-06-05) ~ 2010-05-12
    IIF 71 - Director → ME
  • 76
    TT GROUP LIMITED - now
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 17 - Director → ME
  • 77
    TT POWER SOLUTIONS LIMITED - now
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 15 - Director → ME
  • 78
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED
    - 1988-05-12 01794885
    W. TYZACK SONS & TURNER LIMITED
    - 1987-11-20 01794885
    B & N (NO.102) LIMITED
    - 1985-04-26 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-01-25
    IIF 76 - Director → ME
  • 79
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-05-12 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-03-16 00490372
    BROOKFIELD TOOL COMPANY LIMITED
    - 1977-04-22 00490372
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    (before 1991-06-05) ~ 2009-08-31
    IIF 84 - Director → ME
  • 80
    TTG SECURITIES LLC
    FC025855
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-08
    IIF 80 - Director → ME
  • 81
    V W CO. LIMITED
    - now 01952280 01733461
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (22 parents)
    Officer
    1997-01-21 ~ 2020-02-05
    IIF 13 - Director → ME
  • 82
    V W PRESSINGS LIMITED
    - now 01494395 02210282
    NEWSHIP PROPERTIES LIMITED
    - 2006-07-18 01494395 13212870... (more)
    PORTSTATE LIMITED
    - 1980-12-31 01494395
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (18 parents)
    Officer
    (before 1991-06-12) ~ now
    IIF 43 - Director → ME
  • 83
    V W PROPERTIES LIMITED
    - now 01733461
    V.W. CO. LIMITED
    - 1988-11-25 01733461 01952280
    ELPHINPORT LIMITED
    - 1983-11-04 01733461
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 63 - Director → ME
  • 84
    V.W. GROUP LIMITED
    - now 01382139
    GIBBONS ALUMINIUM SYSTEMS
    - 1986-03-04 01382139
    NEWSHIP HOLDINGS LIMITED
    - 1984-05-23 01382139
    NEWSHIP HOLDINGS LIMITED
    - 1978-12-31 01382139
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-25) ~ dissolved
    IIF 69 - Director → ME
  • 85
    WILFIELD LIMITED
    - now 00671104 01382145
    NEWSHIP GROUP LIMITED
    - 1998-07-08 00671104 01382145... (more)
    D.C. GRAHAM & SON LIMITED
    - 1986-08-15 00671104
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-21) ~ dissolved
    IIF 98 - Director → ME
  • 86
    YERRUS NUMBER THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-20
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1999-06-14 ~ 2000-06-20
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.