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.
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Newby, Mark Robert
Newby, Mark Robert
British company director born in December 1965Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 1
32, Searchwood Road, Warlingham, Surrey, CR6 9BA, Great Britain
Newby, Mark Robert
British director born in December 1965Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesNewby, Mark Robert
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesNewby, Mark Robert
British trader born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Lapwings, Westerham Road, Limpsfield, Oxted, Surrey, RH8 0SW
Newby, Mark Robert
British director born in December 1965Resident in England
Registered addresses and corresponding companiesMr Mark Robert Newby
British born in December 1965Resident in England
Registered addresses and corresponding companiesNewby, Mark Robert
British traderRegistered addresses and corresponding companies
IIF 18 Wilmshurst, 3 Highfield Drive, West Wickham, Kent, BR4 9NH
- 1ALKALI POWER & ENERGY (NO.2) LTD - 2013-03-22ALLIANCE FEDERATED ENERGY EUROPE LIMITED - 2012-07-27 32 Searchwood Road, Warlingham, Surrey, EnglandDissolved Corporate (1 parent)Officer
2011-06-01 ~ dissolvedIIF 5 - Director → ME - 2ALLIANCE FEDERATED ENERGY LIMITED - 2012-08-15 C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 7 - Director → ME
- 3ALLIANCE FEDERATED ENERGY (UK) LIMITED - 2012-08-06 C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 8 - Director → ME
- 4 Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2011-06-03 ~ dissolvedIIF 6 - Director → ME
- 5 Suite 16, Daws Lane Business Centre, 33 - 35 Daws Lane, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 3 - Director → ME
- 6 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 4 - Director → ME
- 7 26 The Mallards, Southport, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)23,709 GBP2024-03-31Officer 2017-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 55 Crowland Street, Southport, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-08-31Officer 2017-08-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 14 Laynes House, 526-528 Watford Way, London, EnglandDissolved Corporate (4 parents)Officer 2013-05-22 ~ dissolvedIIF 2 - Director → ME
- 10PACKAGE WATER SOLUTIONS LIMITED - 2022-11-21 26 The Mallards, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-07-07 ~ dissolvedIIF 9 - Director → ME
- 12 6-8 Botanic Road, Southport, EnglandActive Corporate (2 parents)Equity (Company account)237,699 GBP2024-03-31Officer 2019-10-25 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MATRADIS (UK) LTD
- nowLONDON FINANCE HOUSE LTD - 2012-08-29LONDON FINANCE WEALTH MANAGEMENT LIMITED - 2010-05-12LONDON FINANCE HOUSE LTD - 2010-03-31 Suite 16, Daws Lane Business Centre, 33 -35 Daws Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,589 GBP2016-03-31Officer 2013-04-08 ~ 2017-02-13IIF 1 - Director → ME - 2 Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-07-07 ~ 2004-07-09IIF 18 - Secretary → ME
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