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.
Newton-jones, Mark
Newton-jones, Mark
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesNewton-jones, Mark
British chief executive born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Newton-jones, Mark
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesNewton-jones, Mark
British group chief executive born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesNewton-jones, Mark
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
Newton-jones, Mark
British ceo born in May 1967Resident in England
Registered addresses and corresponding companiesNewton-jones, Mark
born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 23 18, Balderton Street, London, W1K 6TG, England
Newton Jones, Mark
born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 24 Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom
- 1 11 Soho Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2025-06-09 ~ nowIIF 1 - Director → ME - 2 Huckletree Soho Ingestre Court, Ingestre Place, London, EnglandActive Corporate (15 parents)Officer 2018-03-01 ~ nowIIF 23 - LLP Member → ME
- 3 Habodel Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer 2023-11-28 ~ nowIIF 24 - LLP Member → ME
- 4 Eagle House, 163 City Road, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)30,408,405 GBP2022-01-01 ~ 2022-12-31Officer 2024-12-17 ~ nowIIF 2 - Director → ME
- 5
POCKIT LIMITED
- nowUKSAVINGSCLUB LIMITED - 2010-12-07D&A(BSC) LIMITED - 2010-07-29 Suite 19, 45 Salisbury Road, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Current Assets (Company account)1,732,723 GBP2016-03-31Officer 2013-09-04 ~ nowIIF 16 - Director → ME
- 1JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18JOHN MENZIES (U.K.) LIMITED - 2001-10-01COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-08-04 ~ 2018-04-04IIF 22 - Director → ME 2018-12-03 ~ 2020-07-23IIF 18 - Director → ME
- 2B H RIES LIMITED - 2000-07-26BARGAIN CRAZY LIMITED - 2006-09-29WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04 Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer 2008-03-12 ~ 2013-06-03IIF 5 - Director → ME
- 3
LITTLEWOODS LIMITED
- nowLITTLEWOODS PLC - 2002-11-01LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (3 parents, 26 offsprings)Officer 2007-09-21 ~ 2013-06-03IIF 6 - Director → ME - 42204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20 2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents)Officer 2006-07-28 ~ 2008-05-06IIF 9 - Director → ME
- 52205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21 2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents, 3 offsprings)Officer 2006-07-28 ~ 2006-07-28IIF 15 - Director → ME
- 6
MOTHERCARE PLC.
- now15TH LEGIBUS PLC - 1985-12-06STOREHOUSE PLC - 2000-08-03 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2018-05-18 ~ 2024-11-19IIF 17 - Director → ME 2014-07-17 ~ 2018-04-04IIF 20 - Director → ME - 7 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents, 1 offspring)Officer 2014-08-04 ~ 2018-04-04IIF 19 - Director → ME 2018-12-03 ~ 2020-07-23IIF 21 - Director → ME
- 8LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents)Officer 2006-07-28 ~ 2013-06-03IIF 11 - Director → ME
- 9OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer 2006-08-22 ~ 2013-06-03IIF 7 - Director → ME
- 10LITTLEWOODS7 LIMITED - 2003-02-20LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05 First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2006-08-22 ~ 2010-10-27IIF 14 - Director → ME
- 112208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-05 First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (2 parents)Officer 2006-08-22 ~ 2013-06-03IIF 12 - Director → ME
- 12AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06 First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (3 parents, 3 offsprings)Officer 2006-08-22 ~ 2010-10-27IIF 8 - Director → ME
- 13MARCH UK LIMITED - 2012-06-29THE CATALOGUE GROUP LIMITED - 2005-04-19LITTLEWOODS GROUP LIMITED - 2005-07-15LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-062240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2005-09-27 ~ 2008-05-06IIF 13 - Director → ME
- 14LITTLEWOODS5 LIMITED - 2003-02-20LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (4 parents, 2 offsprings)Officer 2008-03-12 ~ 2013-06-03IIF 4 - Director → ME
- 15
THE VERY GROUP LIMITED
- now2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07MARCH U.K. LIMITED - 2008-05-06SHOP DIRECT LIMITED - 2020-01-13 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (9 parents, 24 offsprings)Officer 2008-05-06 ~ 2013-06-03IIF 3 - Director → ME - 16PARCEL DELIVERY NETWORK LIMITED - 2005-02-01HOME DELIVERY NETWORK LIMITED - 2013-08-07 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2006-08-22 ~ 2008-04-21IIF 10 - Director → ME
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