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.
Eke, Denham Hervey Newall
- British born in September 1951
Eke, Denham Hervey Newall
Resident in Isle Of Man
Registered addresses and corresponding companiesAttwood House, Unit 10b, Mansfield Business Park, Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5PZ
IIF 14th Floor, Viking House, Nelson Street, Douglas, Douglas, Isle Of Man, IM1 2AH, Isle Of Man
IIF 24th, Floor Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man
IIF 3 IIF 4 IIF 5Apartment 2, Loch Promenade, Douglas, IM1 2LX, Isle Of Man
IIF 6Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man
IIF 7 IIF 8 IIF 9 (more)(less)C/o 4th Floor Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man
IIF 16C/o 4th Floor Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH
IIF 17 IIF 18 IIF 19Flat 2 Seaforth House, 25 Loch Promenade, Douglas, Isle Of Man, IM1 2LX
IIF 20 IIF 21 IIF 22Mfg Plc, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 23Viking House, Nelson Street, Douglas, IM1 2AH, Isle Of Man
IIF 24Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH
IIF 254th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man
IIF 26Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
IIF 27Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man
IIF 28Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man
IIF 2922, York Buildings, John Adam Street, London, WC2N 6JU
IIF 30Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 31Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 32Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 33Vicarage House, Suite 9, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom
IIF 34Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, TF3 3DN, England
IIF 35
- British non-executive director born in September 1951
Eke, Denham Hervey Newall
Resident in Isle Of Man
Registered addresses and corresponding companies7/8, Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
IIF 36
- British born in September 1951
Mr Denham Hervey Newall Eke
Resident in Isle Of Man
Registered addresses and corresponding companies1st Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man
IIF 374th Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man
IIF 38Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man
IIF 391066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 401066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 41Vicarage House, Suite 9, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom
IIF 42
- British born in September 1951Registered addresses and corresponding companies
Eke, Denham Hervey Newall
Court View, 12 Havelock, Douglas, Isle Of Man, IMI 2QG
IIF 43
- British born in September 1951
Eke, Denham Hervey Newall
Resident in United Kingdom
Registered addresses and corresponding companies20 Primrose Street, The Broadgate Tower, Hill Dickinson, 8th Floor., London, EC2A 2EW, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Eke, Denham Hervey Newall
- 1
ALL STAR LEISURE (GROUP) LIMITED
05932608Insolvency (Case 1) In administration
Administration started on 2019-09-17 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (19 parents, 7 offsprings)Officer2015-08-05 ~ nowIIF 6 - Director → ME - 2BECKLEY PSYCHEDELICS LIMITED - 2020-05-01RIVERTIME DISTRIBUTION LTD - 2019-11-13Beckley Park, Beckley, Oxford, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-05-28 ~ 2020-12-31IIF 26 - Director → ME
- 3BLUE STAR BUSINESS FINANCE LIMITED - 2009-03-26Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-15 ~ nowIIF 23 - Director → ME
- 4BSB SALES LIMITED - 2014-11-14Attwood House, Unit 10b Mansfield Business Park, Lymington Bottom Road, Medstead, Alton, HampshireDissolved Corporate (6 parents)Officer2019-10-23 ~ dissolvedIIF 1 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-08-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-08-12ALIZE LIMITED - 2001-01-29One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (19 parents)Officer2004-04-29 ~ 2006-12-06IIF 43 - Director → ME - 6
INVESTOR EMEDIA LIMITED
- 2013-11-25 08767429Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United KingdomActive Corporate (3 parents)Officer2013-11-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 38 - Has significant influence or control → OE - 7
BURNBRAE MEDIA INVESTMENTS LIMITED
08867540Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United KingdomActive Corporate (2 parents)Officer2014-01-29 ~ nowIIF 25 - Director → ME - 8
BURNBRAE STYLE LIMITED
09451278Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-20 ~ nowIIF 18 - Director → ME - 9
CLEAN MEAT (UK) LIMITED
16323917Vicarage House, Suite 9, 58-60 Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 10
COMPEDICA HOLDINGS LIMITED
- 2022-02-08 12838250Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-08-26 ~ nowIIF 31 - Director → ME - 11
- 12
- 13
CONISTER FINANCE & LEASING LTD
FC024114Clarendon House Victoria Street, Douglas, Isle Of ManActive Corporate (26 parents, 1 offspring)Officer2019-05-10 ~ nowIIF 10 - Director → ME - 14
CORPORATE ASSET FINANCE LIMITED
03294972Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2010-11-20 ~ dissolvedIIF 11 - Director → ME - 15ECF PROPERTY FINANCE LIMITED - 2007-11-12EUROPEAN CASHFLOW FINANCE LIMITED - 2007-07-23Fourth Floor East, Matrix House, Basing View, Basingstoke, EnglandActive Corporate (13 parents)Officer2010-11-20 ~ nowIIF 8 - Director → ME
- 16ECF ASSET FINANCE LIMITED - 2007-11-12EUROPEAN CONSUMER FINANCE LIMITED - 2007-07-23INHOCO 3242 LIMITED - 2005-10-12Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandDissolved Corporate (13 parents)Officer2010-11-20 ~ dissolvedIIF 13 - Director → ME
- 17
- 18
GOOD DOG FOOD LIMITED
13369531Withers Llp Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ 2022-03-18IIF 32 - Director → ME - 19
IC TECHNOLOGY UK LIMITED
04603075Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, EnglandActive Corporate (5 parents)Officer2009-10-01 ~ nowIIF 35 - Director → ME2002-11-28 ~ nowIIF 45 - Secretary → ME - 20
JUVENESCENCE UK LTD
11496711Juvenescence (level 3), 338 Euston Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-08-02 ~ 2020-03-25IIF 2 - Director → ME - 21EUROPEAN CORPORATE FINANCE PLC - 2007-11-12EUROPEAN LEASING PLC - 2005-11-16CHANGEGRADE LIMITED - 1991-07-03Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2010-11-20 ~ nowIIF 15 - Director → ME
- 22CONISTER UK - 2014-03-24CONISTER LIMITED - 2003-05-16Clarendon House Victoria Street, Douglas, Isle Of ManActive Corporate (19 parents)Officer2017-04-25 ~ nowIIF 14 - Director → ME
- 23
MANX INCAHOOT LIMITED
FC032470Clarendon House, Victoria Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)Officer2017-04-25 ~ nowIIF 9 - Director → ME - 24
- 25
OILBARREL.COM LIMITED
04601592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (17 parents)Officer2013-09-18 ~ dissolvedIIF 24 - Director → ME - 26
PODENCO DISTRIBUTION LIMITED
09783252Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, RedhillDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 19 - Director → ME - 27
SHARECRAZY.COM LTD
03901373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of controlResolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (15 parents)Officer2013-09-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 28
SLEEPWELL HOTELS (UK) LIMITED
05323452Carousel Hotel, 663-671 New South Promenade, BlackpoolActive Corporate (8 parents)Officer2005-01-04 ~ nowIIF 21 - Director → ME2010-08-13 ~ nowIIF 46 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25 during the appointment or period of controlDELTABAND LIMITED - 2001-02-201066 London Road, Leigh-on-sea, EssexLiquidation Corporate (24 parents, 1 offspring)Officer2013-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-30 during the appointment or period of controlSOFTLINE GROUP LTD - 2007-09-11KEVIN DOORLEY LIMITED - 2006-05-041066 London Road, Leigh On Sea, EssexLiquidation Corporate (16 parents, 1 offspring)Officer2013-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of controlSOFTLINE DISTRIBUTION LIMITED - 2001-02-20TRANABLE LIMITED - 1990-01-111066 London Road, Leigh-on-sea, EssexLiquidation Corporate (26 parents)Officer2013-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-08IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE - 32Insolvency (Case 1) In administration
Administration started on 2012-12-19
Administration ended on 2016-01-07SPEYMILL TRIPP LTD - 1998-05-13DEAN CONTRACTS LIMITED - 1995-09-04TAYVIN 20 LIMITED - 1995-05-02Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (36 parents)Officer2005-07-26 ~ 2012-11-20IIF 20 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-11-01 during the appointment or period of controlSPEYMILL 2007 LIMITED - 2008-06-20SPEYMILL GROUP PLC
- 2007-11-14 02548488WIGMORE ESTATES PLC - 2000-07-28THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (32 parents, 6 offsprings)Officer2004-11-12 ~ 2007-09-19IIF 22 - Director → ME2011-01-25 ~ dissolvedIIF 33 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of controlSPREAD YOUR OPTIONS LIMITED - 2012-01-17HNBM INVESTMENT CONSULTING LTD - 2009-09-20Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 30 - Director → ME - 35
TRANSBANK CARD SERVICES LIMITED
06276876Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer2008-12-19 ~ nowIIF 27 - Director → ME - 36
TRANSSEND PAYMENTS LIMITED
06397461Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (12 parents)Officer2017-04-25 ~ nowIIF 28 - Director → ME - 37
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.