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
    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 1 IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19 IIF 20

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39 IIF 40 IIF 41
  • Newton, Grant Douglas

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
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 5 - director → ME
    2014-07-17 ~ now
    IIF 42 - 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 1 - 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 2 - 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 26 - 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 15 - 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 13 - director → ME
    2011-09-05 ~ now
    IIF 45 - 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 16 - 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 25 - 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 8 - 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 44 - 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 21 - 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 14 - 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 6 - director → ME
  • 14
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 39 - 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 12 - 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 4 - director → ME
    2014-07-17 ~ now
    IIF 43 - 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 23 - 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 11 - director → ME
  • 19
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 20
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved corporate (13 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 41 - 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 7 - 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 10 - 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 9 - director → ME
    2009-06-24 ~ now
    IIF 30 - 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 17 - 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 3 - 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 36 - 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 27 - 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 20 - director → ME
    2009-06-24 ~ 2010-05-18
    IIF 31 - 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 22 - director → ME
    2000-06-06 ~ 2006-05-12
    IIF 38 - 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 34 - 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 29 - 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 18 - director → ME
    2009-06-24 ~ 2012-03-28
    IIF 28 - 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 24 - director → ME
    2001-04-02 ~ 2006-05-12
    IIF 35 - 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 37 - 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 33 - 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 32 - 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 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.