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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newington, Andrew James Tompsett

    Related profiles found in government register
  • Newington, Andrew James Tompsett
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 1
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 2 IIF 3
    • 52, Brook Street, London, W1K 5DS, England

      IIF 4 IIF 5
    • 58, Fleets Lane, Poole, Dorset, BH15 3BT, England

      IIF 6
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Brook Street, London, W1K 5DS, England

      IIF 7
  • Newington, Andrew James Tompsett
    British investment executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 8
  • Newington, Andrew James Tompsett
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 15 IIF 16
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 17
  • Newington, Andrew James Tompsett
    British banker born in January 1968

    Registered addresses and corresponding companies
    • Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 18
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Registered addresses and corresponding companies
    • 19 Meadway, London, NW11 7JR

      IIF 22
  • Newington, Andrew James Tompsett
    British

    Registered addresses and corresponding companies
    • Flat 1-8 Linden Gardens, London, W2 4HA

      IIF 23
    • Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 24 IIF 25
    • Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 26
  • Mr Andrew James Tompsett Newington
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    2020410 LIMITED - now
    BC PARTNERS LIMITED
    - 2016-08-11 02020410 03043814... (more)
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2010-03-02
    IIF 8 - Director → ME
  • 2
    ACTIS GP LLP
    OC370074 05066990
    2 More London Riverside, London
    Active Corporate (48 parents, 54 offsprings)
    Officer
    2015-12-01 ~ 2021-04-12
    IIF 15 - LLP Member → ME
  • 3
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Active Corporate (72 parents, 40 offsprings)
    Officer
    2015-12-01 ~ 2021-01-06
    IIF 16 - LLP Member → ME
  • 4
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED
    - 2004-03-02 04921647
    DMWSL 417 LIMITED
    - 2004-01-16 04921647 07060013... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 19 - Director → ME
  • 5
    DMWSL 718 LIMITED
    08266489 08233451... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 6
    DMWSL 719 LIMITED
    08266493 08107505... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 7
    FINA COLD UK LIMITED
    - now 05364389
    DMWSL 453 LIMITED
    - 2005-05-24 05364389 05452193... (more)
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2005-05-24 ~ 2005-07-12
    IIF 22 - Director → ME
  • 8
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-09-05
    IIF 2 - Director → ME
  • 9
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED
    - 2004-01-16 04921872 04835906... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 20 - Director → ME
  • 10
    HEATING FINANCE LIMITED - now
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC
    - 2004-01-16 05014835 04677092... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (24 parents)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 21 - Director → ME
  • 11
    LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED
    01295392
    1 Linden Gardens, London
    Active Corporate (16 parents)
    Current Assets (Company account)
    26,259 GBP2024-03-31
    Officer
    1999-02-09 ~ 2002-01-28
    IIF 18 - Director → ME
  • 12
    MORAY FINANCE LIMITED - now
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED
    - 2006-01-03 05452198 05287324... (more)
    Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-09-05
    IIF 3 - Director → ME
    2005-09-15 ~ 2005-11-07
    IIF 24 - Secretary → ME
  • 13
    PHONES4U FINANCE PLC
    - now 07552754
    DMWSL 649 PLC
    - 2011-03-08 07552754 07074955... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 9 - Director → ME
  • 14
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    DMWSL 644 LIMITED
    - 2011-03-15 07405102 07419416... (more)
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (11 parents)
    Officer
    2010-12-08 ~ 2011-04-27
    IIF 11 - Director → ME
  • 15
    PHOSPHORUS HOLDCO PLC - now
    PHOSPHORUS HOLDCO LIMITED
    - 2013-09-13 07479181
    DMWSL 659 LIMITED
    - 2011-03-15 07479181 07479150... (more)
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (10 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 1 - Director → ME
  • 16
    PONTEUM INVESTMENT MANAGEMENT LTD
    - now 12421824
    DMWSL 922 LIMITED
    - 2020-06-04 12421824 12258714... (more)
    4 Gainsborough Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 17
    RAMBO A LIMITED
    - now 05509324
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED
    - 2006-03-09 05509324 05341858... (more)
    52 Brook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 7 - Director → ME
    2005-09-15 ~ 2005-11-07
    IIF 23 - Secretary → ME
  • 18
    RAMBO B LIMITED - now
    FITNESS PREFERRED LIMITED - 2012-12-21
    DMWSL 476 LIMITED
    - 2006-01-03 05509273 05509197... (more)
    52 Brook Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2005-11-07
    IIF 25 - Secretary → ME
  • 19
    RAMBO C LIMITED
    - now 07086855
    FITNESS FIRST SECURITIES LIMITED
    - 2012-12-21 07086855
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 20
    RAMBO D LIMITED
    - now 05575350
    FITNESS FIRST LOAN STOCK LIMITED
    - 2012-12-21 05575350
    DMWSL 487 LIMITED
    - 2006-01-03 05575350 05064884... (more)
    52 Brook Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 5 - Director → ME
    2005-10-31 ~ 2005-11-07
    IIF 26 - Secretary → ME
  • 21
    RAMBO E LIMITED
    - now FC030376
    FITNESS FIRST INVESTMENTS PLC
    - 2012-12-28 FC030376
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2012-02-28 ~ now
    IIF 6 - Director → ME
  • 22
    STRAWBERRY BIDCO PLC
    07926860 07905827
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 10 - Director → ME
  • 23
    STRAWBERRY MIDCO LIMITED
    - now 07905827 07926860
    DMWSL 695 LIMITED
    - 2012-01-27 07905827 07781900... (more)
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.