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.
Newman, Francis Hugh Cecil, Sir
- British born in June 1963
Newman, Francis Hugh Cecil, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Esse, CM1 3WT, England
IIF 1Burloes Hall, Burloes, Royston, SG8 9NE, United Kingdom
IIF 2Burloes Hall, Royston, Hertfordshire, SG8 9NE, United Kingdom
IIF 3Burloes House, Royston, Hertfordshire, SG8 9NE, Uk
IIF 4Burloes, Royston, Hertfordshire, SG8 9NE, England
IIF 5 IIF 6 IIF 7 (more)(less)Manor Farm Cottage, Quidham Street, Bowerchalke, Salisbury, SP5 5BU, England
IIF 11
- born in June 1963
Newman, Francis Hugh Cecil, Sir
Resident in United Kingdom
Registered addresses and corresponding companies13 Chaldicot Barns, Semley, Shaftesbury, SP7 9AW, England
IIF 12
- British born in June 1963
Sir Francis Hugh Cecil Newman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Newman, Francis Hugh Cecil, Sir
Burloes, Royston, Hertfordshire, SG8 9NE, England
IIF 17
- British born in June 1963
Newman, Francis, Sir
Resident in England
Registered addresses and corresponding companiesHaywood House North, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Newman, Francis
Hardcastle Burton, Lake House, Market Hill, Royston, Herts, SG8 9JN, England
IIF 19
- 1
ATLANTIC PROPERTY SWANSEA LTD.
10494783Hayward House South, Dumfries Place, Cardiff, WalesActive Corporate (2 parents)Officer2016-11-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2
CADWEB LIMITED
03048450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-29 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1995-04-27 ~ dissolvedIIF 6 - Director → ME2010-09-14 ~ dissolvedIIF 19 - Secretary → ME - 3Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (9 parents, 3 offsprings)Officer2009-05-01 ~ 2020-02-26IIF 12 - LLP Designated Member → ME
- 4
DUCTMATE (EUROPE) LIMITED
SC078814Insolvency (Case 1) In administration
Administration started on 2016-08-01
Administration ended on 2018-07-30G1 5 George Square, GlasgowDissolved Corporate (20 parents)Officer1991-08-28 ~ 1997-04-05IIF 7 - Director → ME - 5
- 6GALLOWAY GROUP (SOUTHERN) LIMITED - now
CAMFABS LTD.
- 1999-05-25 03225763EAGERZOOM LIMITED - 1996-09-20Eightlands Well, Eightlands Road, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer1996-10-02 ~ 1997-04-05IIF 9 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2016-08-01
Administration ended on 2018-07-30GALLOWAY (MECHANICAL SERVICES) LIMITED
- 1992-10-05 SC036181G1 5 George Square, GlasgowActive Corporate (25 parents)Officer1991-08-28 ~ 1997-04-05IIF 10 - Director → ME - 8
HAYWARD PROPERTY (UK) LTD
10469263Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (4 parents)Officer2016-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
PALL MALL INVESTMENT CAPITAL LIMITED
11776722Burloes Hall, Burloes, Royston, United KingdomActive Corporate (1 parent)Officer2019-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
RAPID 5D LTD
07190361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22
Dissolved on 2019-10-16Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2012-10-01 ~ 2014-02-10IIF 4 - Director → ME - 11
RAPIERE SOFTWARE LIMITED
08722450Wellington House, East Road, Cambridge, EnglandActive Corporate (10 parents)Officer2013-10-08 ~ 2018-07-21IIF 3 - Director → ME - 12
- 13
NEDRIA LIMITED
- 1998-03-18 03521515Lakehouse, Market Hill, Royston, EnglandActive Corporate (4 parents)Officer1998-03-11 ~ nowIIF 8 - Director → ME1998-03-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.