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

Newman, Roger

    Related profiles found in government register
  • Newman, Roger
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Target House, Cowbridge Road East, Cardiff, CF11 9AU

      IIF 1 IIF 2
    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 3
    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 4
    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 5
    • C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 6
    • Luminous House, 300 South Row, Milton Keynes, MK9 2FR, England

      IIF 7 IIF 8 IIF 9
  • Mr Roger Newman
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Luminous House, 300 South Row, Milton Keynes, MK9 2FR, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 5 - director → ME
  • 2
    Luminous House, 300 South Row, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    DODO ENERGY LIMITED - 2024-07-17
    MISSISSIPPI ENERGY LIMITED - 2021-09-28
    Luminous House, 300 South Row, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    -70,762 GBP2023-06-30
    Officer
    2023-12-06 ~ now
    IIF 9 - director → ME
  • 4
    VOLTX POWER LIMITED - 2024-07-17
    Luminous House, 300 South Row, Milton Keynes, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-07 ~ now
    IIF 7 - director → ME
  • 5
    Luminous House, 300 South Row, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (4 parents)
    Officer
    2020-07-31 ~ 2022-09-01
    IIF 1 - director → ME
  • 2
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2020-07-31 ~ 2022-09-01
    IIF 3 - director → ME
  • 3
    BEM MIDCO 1 LTD - 2022-11-07
    C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2022-12-19 ~ 2023-05-02
    IIF 6 - director → ME
  • 4
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-07-31 ~ 2022-09-01
    IIF 4 - director → ME
  • 5
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (3 parents)
    Officer
    2020-07-31 ~ 2022-09-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.