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

Newberry, Alan Paul

    Related profiles found in government register
  • Newberry, Alan Paul
    British retail manager born in March 1966

    Registered addresses and corresponding companies

    • 155 Ilchester Road, Yeovil, Somerset, BA21 3BQ

      IIF 1
  • Newberry, Alan Paul
    British director born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Newberry, Alan Paul
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, Badgers Way, Bishopton, Stratford-upon-avon, CV37 0UJ, England

      IIF 3

    • Cow Barn Cottage, Staple Hill, Wellesbourne, Warwickshire, CV35 9LH, United Kingdom

      IIF 4 IIF 5
  • Newberry, Alan Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 6
  • Newberry, Alan Paul
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Broadwick St, Soho, London, W1F 8HT, United Kingdom

      IIF 7

    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 8
  • Newberry, Alan Paul
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Broadwick St, Soho, London, W1F 8HT, England

      IIF 9
  • Newberry, Alan

    Registered addresses and corresponding companies

    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 10
  • Mr Alan Newbery
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 11
  • Mr Alan Paul Newberry
    British born in March 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 45, Pall Mall, St. James's, London, SW1Y 5JG, England

      IIF 13
  • Mr Alan Paul Newberry
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, Badgers Way, Bishopton, Stratford-upon-avon, CV37 0UJ, England

      IIF 14

    • Cow Barn Cottage, Staple Hill, Wellesbourne, Warwickshire, CV35 9LH, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    20 Broadwick St, Soho, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 9 - director → ME
  • 2
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 8 - director → ME
    2012-06-11 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    Cow Barn Cottage, Staple Hill, Wellesbourne, Warwickshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,777 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    45 Pal Mal, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,851 GBP2023-12-31
    Officer
    2010-11-08 ~ now
    IIF 6 - director → ME
  • 6
    Cow Barn Cottage, Staple Hill, Wellesbourne, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,150 GBP2022-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    45 Pall Mall, St. James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    22 Badgers Way, Bishopton, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-23
    Officer
    2020-06-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DEE FM LIMITED - 2002-06-27
    ADENOTONE LIMITED - 2001-07-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2002-08-27 ~ 2004-07-08
    IIF 1 - director → ME
  • 2
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,851 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ 2022-01-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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