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, Allan James

    Related profiles found in government register
  • Newberry, Allan James
    British

    Registered addresses and corresponding companies
  • Newberry, Allan James
    British accountant

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Rowley Fields, Leicester, LE3 2EA

      IIF 6 IIF 7
  • Newberry, Allan James
    British company director

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Rowley Fields, Leicester, LE3 2EA

      IIF 8
  • Newberry, Allan James
    British company secretary

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Rowley Fields, Leicester, LE3 2EA

      IIF 9
  • Newberry, Allan James
    British director

    Registered addresses and corresponding companies
  • Newberry, Allan James
    British director/secretary

    Registered addresses and corresponding companies

    • Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LE8 4DY

      IIF 14
  • Newberry, Allan James
    British manager

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Rowley Fields, Leicester, LE3 2EA

      IIF 15 IIF 16
  • Newberry, Alan
    British

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Leicester, LE3 2EA

      IIF 17
  • Newberry, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Leicester, LE3 2EA

      IIF 18
  • Newberry, Allan James

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Rowley Fields, Leicester, LE3 2EA

      IIF 19 IIF 20

    • 17, Alvastone Road, Rowley Fields, Leicester, LE3 2EA

      IIF 21

    • Suite 2 Rosehill, 165 Lutterworth Road, Balby, Leicester, LE8 4DY

      IIF 22
  • Newberry, Allan James
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 17 Alvaston Road, Rowley Fields, Leicester, LE3 2EA

      IIF 23 IIF 24
  • Newberry, Allan James
    British director/secretary born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LE8 4DY

      IIF 25
  • Mr Allan James Newberry
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LE8 4DY

      IIF 26

    • Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, Leicestershire, LE8 4DY

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    PENTACROWN LIMITED - 2004-01-07
    165 Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,416 GBP2023-05-31
    Officer
    2010-02-01 ~ now
    IIF 22 - Secretary → ME
  • 2
    VITESSE FINANCIAL SERVICES LIMITED - 1996-10-07
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    572,980 GBP2023-09-30
    Officer
    1996-09-26 ~ now
    IIF 25 - Director → ME
    1996-09-26 ~ now
    IIF 14 - Secretary → ME
  • 3
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 19
  • 1
    22 Regent Street, Nottingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    587,719 GBP2024-01-31
    Officer
    2002-05-02 ~ 2012-03-25
    IIF 15 - Secretary → ME
  • 2
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2008-05-07 ~ 2015-05-08
    IIF 3 - Secretary → ME
  • 3
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    28,100 GBP2023-12-31
    Officer
    2008-10-10 ~ 2012-05-20
    IIF 1 - Secretary → ME
  • 4
    EBONY CORPORATION LIMITED - 2002-05-13
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,039,978 GBP2023-08-31
    Officer
    2002-05-03 ~ 2013-02-15
    IIF 19 - Secretary → ME
  • 5
    Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    53,295 GBP2023-10-31
    Officer
    1999-10-01 ~ 2019-07-18
    IIF 8 - Secretary → ME
    1996-10-28 ~ 1997-09-25
    IIF 20 - Secretary → ME
  • 6
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,422 GBP2021-08-31
    Officer
    1998-11-02 ~ 2008-08-01
    IIF 10 - Secretary → ME
  • 7
    TAURUS PROJECTS LIMITED - 1995-03-28
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    454,868 GBP2024-05-31
    Officer
    1994-12-15 ~ 2016-01-01
    IIF 18 - Secretary → ME
  • 8
    Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,500 GBP2015-12-31
    Officer
    2008-10-13 ~ 2012-12-30
    IIF 12 - Secretary → ME
  • 9
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ 2009-10-01
    IIF 13 - Secretary → ME
    2006-10-09 ~ 2007-11-01
    IIF 5 - Secretary → ME
  • 10
    Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,547 GBP2016-08-31
    Officer
    2009-08-12 ~ 2012-08-30
    IIF 21 - Secretary → ME
  • 11
    VITESSE FINANCIAL SERVICES LIMITED - 1996-10-07
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    572,980 GBP2023-09-30
    Person with significant control
    2016-09-13 ~ 2018-08-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 13
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,167,594 GBP2023-09-30
    Officer
    1997-02-14 ~ 1999-03-10
    IIF 24 - Director → ME
  • 14
    NETFORCE SERVICES LIMITED - 2001-06-04
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,341 GBP2022-04-30
    Officer
    2005-04-25 ~ 2013-05-12
    IIF 4 - Secretary → ME
  • 15
    Stoneleigh, Moore Road, Barwell, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    4,968 GBP2023-12-31
    Officer
    2002-10-27 ~ 2003-03-26
    IIF 16 - Secretary → ME
  • 16
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2,744 GBP2023-12-31
    Officer
    1998-05-24 ~ 2018-09-18
    IIF 23 - Director → ME
    1994-05-17 ~ 1998-05-24
    IIF 17 - Secretary → ME
    Person with significant control
    2016-12-04 ~ 2018-09-18
    IIF 27 - Has significant influence or control → OE
  • 17
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    12,513 GBP2024-03-31
    Officer
    2002-11-22 ~ 2013-02-15
    IIF 9 - Secretary → ME
  • 18
    SOUTHGROVE LIMITED - 1995-03-28
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    362,264 GBP2023-09-30
    Officer
    2004-09-30 ~ 2013-11-01
    IIF 11 - Secretary → ME
  • 19
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    45,779 GBP2024-10-31
    Officer
    2001-02-16 ~ 2003-12-31
    IIF 7 - Secretary → ME

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