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.
Newton, Simon
Newton, Simon
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Willis Farm House, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England
Newton, Simon
British accountant born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 2 Mountbatten, 47 Eastern Parade, Southsea, Hampshire. Po4 9re, United Kingdom
Newton, Simon
British director born in November 1963Resident in England
Registered addresses and corresponding companiesNewton, Simon
British finance director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 5 North Star House, North Star Avenue, Swindon, Wiltshire, SN2 1FF
Newton, Simon
British vice president born in November 1963Resident in England
Registered addresses and corresponding companiesNewton, Simon
British vice-president born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Willis Farm House, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
Newton, Simon
British vp born in November 1963Resident in England
Registered addresses and corresponding companiesNewton, Simon
British accountant born in November 1963Registered addresses and corresponding companies
IIF 14 5 Hornbrook Copse, Horsham, West Sussex, RH13 6RT
Mr Simon Newton
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Willis Farm House, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England
- 1 Willis Farm House Hammerpond Road, Plummers Plain, Horsham, EnglandActive Corporate (1 parent)Equity (Company account)223,986.31 GBP2024-03-31Officer
2022-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1SWIRE BLANCH CONSULTING LIMITED - 1999-11-30FLAXRULE LIMITED - 1984-12-28FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01ORBIT BENEFITS LIMITED - 2009-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer 2021-06-14 ~ 2021-12-31IIF 3 - Director → ME
- 2CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2021-06-14 ~ 2021-12-31IIF 4 - Director → ME
- 3 3 Hornbrook Copse, Horsham, EnglandActive Corporate (6 parents)Officer 1996-02-28 ~ 2001-08-03IIF 14 - Director → ME
- 4 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2003-02-01 ~ 2008-07-01IIF 8 - Director → ME
- 5CHARCO 1134 LIMITED - 2005-11-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2005-12-21 ~ 2008-07-01IIF 9 - Director → ME
- 6 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-02-01 ~ 2008-07-01IIF 12 - Director → ME
- 7 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2003-01-31 ~ 2008-07-01IIF 6 - Director → ME 2008-11-10 ~ 2012-01-31IIF 11 - Director → ME
- 8MACARTNEY STEWART,LIMITED - 1984-05-01ANDREX LIMITED - 1987-07-21SCOTT FINANCE LIMITED - 1996-07-01 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-02-01 ~ 2008-07-01IIF 10 - Director → ME
- 9INTERCEDE 319 LIMITED - 1986-01-31SCOTT PAPER (U.K.) LIMITED - 1996-07-01 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-02-01 ~ 2008-07-01IIF 7 - Director → ME
- 10TINKERBRIDGE LIMITED - 2002-10-28 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)Officer 2003-01-31 ~ 2008-07-01IIF 13 - Director → ME
- 11 Flat 1 Mountbatten, 47 Eastern Parade, Southsea, EnglandActive Corporate (5 parents)Equity (Company account)8,485 GBP2024-05-31Officer 2020-06-22 ~ 2023-01-06IIF 2 - Director → ME
- 12RCUK SHARED SERVICES CENTRE LIMITED - 2013-03-13 Polaris House, North Star Avenue, Swindon, EnglandActive Corporate (11 parents)Officer 2012-08-01 ~ 2014-08-01IIF 5 - Director → ME
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