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

Davies, Mark

    Related profiles found in government register
  • Davies, Mark
    British consultant surgeon born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Southward Lane, Langland, Swansea, SA3 4QE

      IIF 1
  • Davies, Mark
    British doctor born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Druslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom

      IIF 2
  • Davies, Mark
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saint David's House, Sancta Maria Hospital, Ffynone Road, Uplands, Swansea, West Glamorgan, SA1 6DF, United Kingdom

      IIF 3
  • Mr Mark Davies
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Druslyn House, De La Beche Street, Swansea, SA1 3HJ

      IIF 4
  • Davies, Mark
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168a, Hoylake Road, Wirral, CH46 8TQ, England

      IIF 5
  • Davies, Mark
    British web developer born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Dallas Drive, Great Sankey, Warrington, Cheshire, WA5 8HE, England

      IIF 6
  • Davies, Mark
    British web development born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53, Gorman Close, Gorman Close Greenisland, Carrickfergus, County Antrim, BT38 8GA, Northern Ireland

      IIF 7
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shippen, Great Haywards, Amberley Close, Haywards Heath, West Sussex, RH16 4AU, United Kingdom

      IIF 8

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Davies, Mark Anthony Philip
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 13

    • 45, Ouseley Road, London, SW12 8ED, England

      IIF 14 IIF 15
  • Davies, Mark Anthony Philip
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England

      IIF 16

    • 375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England

      IIF 17

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 18

    • 310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom

      IIF 19
  • Davies, Mark Anthony Philip
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands

      IIF 20
  • Davies, Mark Anthony Philip
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 21

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 22
  • Davies, Mark Allan
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Croft Thorpe Lane, Thorpe In Baine, Doncaster, South Yorkshire, DN6 0DY

      IIF 23

    • Melbourne House, 27 Thorne Road Doncaster, South Yorkshire, DN1 2EZ, England

      IIF 24
  • Davies, Mark Anthony Philip

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 38
  • Davies, Mark Anthony Philip
    British finance director

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 39
  • Davies, Mark Anthony Philip
    born in August 1974

    Registered addresses and corresponding companies

    • 5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB

      IIF 40
  • Davies, Mark

    Registered addresses and corresponding companies
  • Davies, Mark
    Northern Irish web developer born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland

      IIF 46
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 47
  • Davies, Mark Anthony Philip
    British finance director born in August 1974

    Registered addresses and corresponding companies

    • 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 48 IIF 49
  • Mr Mark Davies
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168a, Hoylake Road, Wirral, CH46 8TQ, England

      IIF 50
  • Davies, Mark Anthony Philip
    British charted accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 51
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British financial director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 106
  • Mr Mark Anthony Philip Davies
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 107
  • Mr Mark Davies
    British born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland

      IIF 108
  • Mr Mark Allan Davies
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 224, Thorne Road, Wheatley Hills, Doncaster, DN2 5AG, England

      IIF 109
  • Mr Mark Davies
    Northern Irish born in August 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53, Gorman Close, Gorman Close Greenisland, Carrickfergus, County Antrim, BT38 8GA

      IIF 110
  • Mr Mark Anthony Philip Davies
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    10,640 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    53 Gorman Close, Gorman Close Greenisland, Carrickfergus, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 3
    ADVANCE ALARMS & SECURITY LIMITED - 2006-12-05
    224 Thorne Road, Wheatley Hills, Doncaster, South Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    241,654 GBP2024-02-29
    Officer
    2000-02-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - Has significant influence or control → OE
  • 4
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2024-04-17 ~ now
    IIF 13 - director → ME
  • 5
    310d Sterling House Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    45 Ouseley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 7
    45 Ouseley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 8
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 52 - director → ME
  • 9
    310d, Ew Sterling House, Langston Road, Loughton, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    Druslyn House, De La Beche Street, Swansea
    Corporate (2 parents)
    Equity (Company account)
    130,120 GBP2023-12-31
    Officer
    2013-12-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    168a Hoylake Road, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    661,465 GBP2024-04-30
    Officer
    2012-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 83 - director → ME
  • 13
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 75 - director → ME
  • 14
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 18 - director → ME
  • 15
    63 Walter Road, Swansea
    Dissolved corporate (14 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 16
    45 Ouseley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    72,581 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    St David's House, Sancta Maria Hospital, Ffynone Road Uplands, Swansea West Glamorgan
    Dissolved corporate (14 parents)
    Equity (Company account)
    -3,527 GBP2018-11-30
    Officer
    2008-07-03 ~ dissolved
    IIF 1 - director → ME
  • 18
    Melbourne House, 27 Thorne Road Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 24 - director → ME
    2011-06-20 ~ dissolved
    IIF 41 - secretary → ME
  • 19
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (6 parents)
    Officer
    2024-09-02 ~ now
    IIF 20 - director → ME
  • 20
    45 Ouseley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 65
  • 1
    71-75 Shelton Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    10,640 GBP2024-03-31
    Officer
    2011-06-20 ~ 2011-10-13
    IIF 6 - director → ME
  • 2
    GREEN WORLD VENTURES LTD - 2019-03-27
    1.01 Broadway Studios Hammersmith Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,220,050 GBP2023-11-30
    Officer
    2022-04-05 ~ 2024-07-09
    IIF 16 - director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 53 - director → ME
  • 4
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 51 - director → ME
  • 5
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 94 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 29 - secretary → ME
  • 6
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 86 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 32 - secretary → ME
  • 7
    Kent House, 14-17 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-09-24
    IIF 40 - llp-member → ME
  • 8
    39 Northumberland Close, Warfield, Bracknell, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,299 GBP2023-06-30
    Officer
    2005-07-15 ~ 2014-05-10
    IIF 8 - director → ME
  • 9
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 55 - director → ME
  • 10
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2015-07-13 ~ 2021-08-20
    IIF 69 - director → ME
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 58 - director → ME
  • 12
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2016-02-03 ~ 2021-08-20
    IIF 71 - director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 56 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 57 - director → ME
  • 15
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 59 - director → ME
  • 16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 60 - director → ME
  • 17
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2021-08-20
    IIF 104 - director → ME
  • 18
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 54 - director → ME
  • 19
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-04-25 ~ 2021-08-20
    IIF 84 - director → ME
    2012-04-25 ~ 2014-01-06
    IIF 31 - secretary → ME
  • 20
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Officer
    2023-06-01 ~ 2024-02-29
    IIF 21 - llp-member → ME
  • 21
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    304,171 GBP2024-03-31
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 22 - llp-member → ME
  • 22
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Officer
    2009-05-14 ~ 2010-01-20
    IIF 49 - director → ME
  • 23
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-27 ~ 2021-09-30
    IIF 66 - director → ME
  • 24
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 10 - director → ME
  • 25
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-09-30
    IIF 67 - director → ME
  • 26
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2021-09-30
    IIF 76 - director → ME
  • 27
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2015-07-13 ~ 2021-09-30
    IIF 61 - director → ME
  • 28
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-25 ~ 2021-09-30
    IIF 99 - director → ME
    2012-04-25 ~ 2014-01-06
    IIF 45 - secretary → ME
  • 29
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2021-09-30
    IIF 100 - director → ME
    2012-02-20 ~ 2014-01-06
    IIF 43 - secretary → ME
  • 30
    89 Whitfield Street, London, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2016-06-08 ~ 2021-07-28
    IIF 70 - director → ME
  • 31
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-07 ~ 2021-09-30
    IIF 12 - director → ME
  • 32
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 9 - director → ME
  • 33
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 87 - director → ME
    2011-04-28 ~ 2014-01-06
    IIF 27 - secretary → ME
  • 34
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-09-30
    IIF 11 - director → ME
  • 35
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2021-09-30
    IIF 74 - director → ME
  • 36
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2021-09-30
    IIF 63 - director → ME
  • 37
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 92 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 33 - secretary → ME
  • 38
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ 2014-01-06
    IIF 25 - secretary → ME
  • 39
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2021-09-30
    IIF 101 - director → ME
  • 40
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 105 - director → ME
  • 41
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-02-18
    IIF 73 - director → ME
  • 42
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-16 ~ 2021-09-30
    IIF 62 - director → ME
  • 43
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 85 - director → ME
  • 44
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 103 - director → ME
  • 45
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 96 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 37 - secretary → ME
  • 46
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-11 ~ 2021-09-30
    IIF 64 - director → ME
  • 47
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-27 ~ 2021-09-30
    IIF 81 - director → ME
    2011-07-27 ~ 2014-01-06
    IIF 44 - secretary → ME
  • 48
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 82 - director → ME
  • 49
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 77 - director → ME
  • 50
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 102 - director → ME
  • 51
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 98 - director → ME
    2011-04-28 ~ 2014-01-06
    IIF 30 - secretary → ME
  • 52
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-10 ~ 2021-09-30
    IIF 91 - director → ME
    2011-02-10 ~ 2014-01-06
    IIF 34 - secretary → ME
  • 53
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 65 - director → ME
  • 54
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 78 - director → ME
  • 55
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 89 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 35 - secretary → ME
  • 56
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 90 - director → ME
  • 57
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 88 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 42 - secretary → ME
  • 58
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 97 - director → ME
    2011-06-02 ~ 2014-01-06
    IIF 36 - secretary → ME
  • 59
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-28 ~ 2021-09-30
    IIF 93 - director → ME
    2011-09-28 ~ 2014-01-06
    IIF 26 - secretary → ME
  • 60
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-02 ~ 2021-09-30
    IIF 106 - director → ME
  • 61
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2009-09-15
    IIF 48 - director → ME
    2008-04-16 ~ 2009-09-15
    IIF 39 - secretary → ME
  • 62
    The Shippen, Amberley Close, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2010-01-20
    IIF 47 - director → ME
    2009-04-16 ~ 2010-01-20
    IIF 38 - secretary → ME
  • 63
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-09-11
    IIF 68 - director → ME
  • 64
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 72 - director → ME
  • 65
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 95 - director → ME
    2012-04-27 ~ 2014-01-06
    IIF 28 - secretary → ME

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