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.
Newey, Sam Alan
- British born in February 1990
Newey, Sam Alan
Resident in United Kingdom
Registered addresses and corresponding companies735, Bristol Road South, Birmingham, West Midlands, B31 2NG, United Kingdom
IIF 1Toby's Treats, 14 Watford Road, Birmingham, B30 1JA, England
IIF 24, Tobys Treats, Mill Lane, Bromsgrove, Worcestershire, B61 8AG, United Kingdom
IIF 3Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX
IIF 43rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 566, Paul Street, London, England, EC2A 4NA, United Kingdom
IIF 6
- British company director born in February 1990
Newey, Sam Alan
Resident in United Kingdom
Registered addresses and corresponding companiesAvon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England
IIF 7
- British director born in February 1990
Newey, Sam Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in February 1990
Newey, Sam Alan
Resident in United Kingdom
Registered addresses and corresponding companiesAvon House, Stratford Road, Shirley, Solihull, B90 4AA, United Kingdom
IIF 11
- British born in February 1990
Mr Sam Newey
Resident in United Kingdom
Registered addresses and corresponding companiesAvon House, Stratford Road, Shirley, Solihull, B90 4AA, United Kingdom
IIF 12
- British born in February 1990
Mr Sam Alan Newey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Sam Alan Newey
Resident in United Kingdom
Registered addresses and corresponding companies735, Bristol Road South, Birmingham, West Midlands, B31 2NG, United Kingdom
IIF 15Tobys, 735, Pick N Mix House, Bristol Road South, Birmingham, West Midlands, B31 2NG, United Kingdom
IIF 164, Tobys Treats, Mill Lane, Bromsgrove, Worcestershire, B61 8AG, United Kingdom
IIF 173rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1866, Paul Street, London, England, EC2A 4NA, United Kingdom
IIF 1986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2028, High Street, Swadlincote, Derbyshire, DE11 8HY, United Kingdom
IIF 21
- British born in February 1990Registered addresses and corresponding companies
Newey, Sam Alan
39, Hollington Way, Monkspath, Solihull, West Midlands, B90 4YD
IIF 22
- British born in February 1990
Mr Sam Newey
Resident in England
Registered addresses and corresponding companiesToby's Treats, 14 Watford Road, Birmingham, B30 1JA, England
IIF 23
- Registered addresses and corresponding companies
Newey, Sam Alan
Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England
IIF 24
- 1
BUY A BARGAIN (U.K) LIMITED
11775856Avon House Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
LUXE PROPERTY (LETTINGS) LIMITED
1515164786-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
PICK N MIX ONLINE LTD
14601222Tobys, 735, Pick N Mix House, Bristol Road South, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
S N COMPANY UK LIMITED
06597308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-05 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-05-20 ~ dissolvedIIF 22 - Director → ME - 5
SANTRAD LIMITED
09130933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-10 during the appointment or period of control
Due to be dissolved on 2018-09-08 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2014-07-15 ~ dissolvedIIF 4 - Director → ME - 6
SANTRAD ONLINE LTD
09712634Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Officer2015-07-31 ~ nowIIF 7 - Director → ME2015-07-31 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2016-07-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
TOBY’S TREATS LTD
- 2025-01-28 11583090SENSE RETAIL GROUP LTD - 2019-04-0914a Watford Road, Birmingham, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ 2025-01-28IIF 2 - Director → MEPerson with significant control2019-05-10 ~ 2025-01-16IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SN-FX LTD
1727100566 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
TOBYS RETAIL GROUP LTD
160401043rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-10-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
TOBYS TREATS (BROMSGROVE) LTD
159841114, Tobys Treats, Mill Lane, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2024-09-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
TOBYS TREATS (EAST MIDLANDS) LTD
1554070628 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
TOBYS TREATS (NORTHFIELD) LTD
15978620735 Bristol Road South, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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