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.
Newall, Graham Roger
- Australian born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies35, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 115957900 - Companies House Default Address, Cardiff, CF14 8LH
IIF 235, Berkeley Square, London, W1J 5BF, England
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 4 IIF 5 IIF 663, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 7
- Australian born in July 1955
Newall, Graham Robert
Resident in Australia
Registered addresses and corresponding companiesFlat 2, 35 Station Road, Portslade, Brighton, BN41 1GB, England
IIF 8
- Australian born in July 1955
Newall, Graham Roger
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 9
- Australian born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Laburnums, Woodlands Road, West Byfleet, KT14 6JW
IIF 10Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 11 IIF 12 IIF 13 (more)(less)
- Australian born in July 1955
Newall, Graham Roger
Resident in Hong Kong
Registered addresses and corresponding companiesFlat A 2/f, Block 8 8 Costa Avenue, Phase Viii, La Costa, Discovery Bay Lantau New Territories, Hong Kong, Hong Kong
IIF 15
- Australian born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies1, Union Street, Fareham, Hampshire, PO16 7XX
IIF 16 IIF 171, George Square, Glasgow, G2 1AL
IIF 1822, South Audley Street, London, W1K 2NY, England
IIF 1922, South Audley Street, London, W1K 2NY, United Kingdom
IIF 2035, South Street, Mayfair, London, W1K 2NY, Uk
IIF 2140 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 2285, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 23Golden Cross House 8, Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 2463, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 2563, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 2663, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 27 IIF 2863, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 29
- Australian born in July 1955
Mr Graham Roger Newall
Resident in Australia
Registered addresses and corresponding companies - Australian born in July 1955
Mr Graham Roger Newell
Resident in Australia
Registered addresses and corresponding companies35 Station Road, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 36
- Australian Registered addresses and corresponding companies
Newall, Graham Roger
- Australian born in July 1955
Newall, Graham Roger
Resident in Taiwan (r.o.c)
Registered addresses and corresponding companies - Australian born in July 1955
Mr Graham Roger Newall
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 43
- Registered addresses and corresponding companies
Newall, Graham Roger
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 44
- Australian born in July 1955
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 2017
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Newall, Graham
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 50
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-10-12BONOCOM LTD - 1997-06-0943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (15 parents)Officer2000-06-20 ~ 2001-04-10IIF 11 - Director → ME - 2
AURA GOLD LIMITED
09218164Golden Cross House 8, Duncannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 24 - Director → ME - 3
AUX TECHNOLOGIES LTD
1089449963 Langdon Park, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 28 - Director → ME2017-08-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2017-08-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 4
BLACK CANYON HOLDINGS LIMITED
1309611485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
CASHLINE LTD
1020475163 Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 25 - Director → ME2016-05-28 ~ dissolvedIIF 50 - Secretary → ME - 6
CENTRAL CLEARING CORPORATION LIMITED
0967192822 South Audley Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-06 ~ dissolvedIIF 20 - Director → ME - 7
CLS TRADING COMPANY LIMITED
1064192363 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
DCX TECHNOLOGY LTD
135196514385, 13519651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1997-10-06IIF 10 - Director → ME - 10
- 11
GLOBAL DIRECT OPERATIONS LTD
- 2020-03-17 07117115COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-06-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-29 ~ 2019-09-03IIF 46 - Ownership of shares – 75% or more → OE2019-09-03 ~ dissolvedIIF 35 - Has significant influence or control → OE - 12
- 13
FOUR PILLARS INTERNATIONAL LTD
1188179443 Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-26 ~ 2021-12-10IIF 1 - Director → ME - 14
BYREWARDS MANAGEMENT LTD
- 2020-03-25 1187220535 Station Road Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 15
IMPACTGARD LTD
159579004385, 15957900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
IOWNIT LIMITED
1336685385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 17LCH LIMITED - nowLCH.CLEARNET LIMITED - 2016-12-09INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer1996-10-10 ~ 1999-06-28IIF 12 - Director → ME
- 18MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ 2010-11-16IIF 42 - Director → ME2009-07-28 ~ 2009-07-28IIF 37 - Secretary → ME
- 19
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2009-07-28 ~ 2010-11-16IIF 41 - Director → ME - 20
PAY CAESAR LIMITED
1280664185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 21
- 22
PROSPERITY MANAGEMENT SERVICES LTD
06765995117, Wey House, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-08-14IIF 27 - Director → ME2008-12-04 ~ 2009-08-14IIF 38 - Secretary → ME - 23
SECURE SEAS PAYROLL SERVICES LIMITED
0990128240 Bloomsbury Way Lower Ground Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-03 ~ 2018-05-30IIF 45 - Ownership of shares – 75% or more → OE - 24
SPORTS SAFE LTD
1416452935 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 25
UNION FORAUX LIMITED
1126606463 Langdon Park, Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 26
VCB PAYROLL SERVICES LIMITED
1087836263 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-21 ~ dissolvedIIF 7 - Director → ME - 27
- 28
VOLOPA BULLION LIMITED
1025884415 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2017-01-23IIF 19 - Director → ME - 29
- 30
VOLOPAY LIMITED
0913182715 Belgrave Square, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-01-23IIF 21 - Director → ME - 31
- 32
EARTHPORT ENTERTAINMENT LIMITED
- 1999-10-27 03710737EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer1999-05-28 ~ 2001-04-10IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.