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.
Newall, Graham Roger
- Australian born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies1, Union Street, Fareham, Hampshire, PO16 7XX
IIF 1 IIF 21, George Square, Glasgow, G2 1AL
IIF 322, South Audley Street, London, W1K 2NY, England
IIF 422, South Audley Street, London, W1K 2NY, United Kingdom
IIF 535, South Street, Mayfair, London, W1K 2NY, Uk
IIF 640 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8Golden Cross House 8, Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 963, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 1063, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 1163, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 12 IIF 1363, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 14
- Australian born in July 1955
Newall, Graham Roger
Resident in Hong Kong
Registered addresses and corresponding companiesFlat A 2/f, Block 8 8 Costa Avenue, Phase Viii, La Costa, Discovery Bay Lantau New Territories, Hong Kong, Hong Kong
IIF 15
- Australian born in July 1955
Newall, Graham Roger
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 16
- Australian born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies35, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 1715957900 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1835, Berkeley Square, London, W1J 5BF, England
IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20 IIF 21 IIF 2263, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 23
- Australian born in July 1955
Newall, Graham Roger
Resident in Taiwan (r.o.c)
Registered addresses and corresponding companies - Australian born in July 1955
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1955
Newall, Graham Robert
Resident in Australia
Registered addresses and corresponding companiesFlat 2, 35 Station Road, Portslade, Brighton, BN41 1GB, England
IIF 31
- Australian born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Laburnums, Woodlands Road, West Byfleet, KT14 6JW
IIF 32Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 33 IIF 34 IIF 35 (more)(less)
- Australian born in July 2017
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 37
- Australian Registered addresses and corresponding companies
Newall, Graham Roger
- Australian born in July 1955
Mr Graham Roger Newall
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 41
- Australian born in July 1955
Mr Graham Roger Newall
Resident in Australia
Registered addresses and corresponding companies - Australian born in July 1955
Mr Graham Roger Newell
Resident in Australia
Registered addresses and corresponding companies35 Station Road, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 48
- Registered addresses and corresponding companies
Newall, Graham Roger
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Newall, Graham
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 50
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-10-12BONOCOM LTD - 1997-06-0943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (15 parents)Officer2000-06-20 ~ 2001-04-10IIF 33 - Director → ME - 2
AURA GOLD LIMITED
09218164Golden Cross House 8, Duncannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 9 - Director → ME - 3
AUX TECHNOLOGIES LTD
1089449963 Langdon Park, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 13 - Director → ME2017-08-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-08-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 4
BLACK CANYON HOLDINGS LIMITED
1309611485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 5
CASHLINE LTD
1020475163 Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 10 - Director → ME2016-05-28 ~ dissolvedIIF 50 - Secretary → ME - 6
CENTRAL CLEARING CORPORATION LIMITED
0967192822 South Audley Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-06 ~ dissolvedIIF 5 - Director → ME - 7
CLS TRADING COMPANY LIMITED
1064192363 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
DCX TECHNOLOGY LTD
135196514385, 13519651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1997-10-06IIF 32 - Director → ME - 10
- 11
GLOBAL DIRECT OPERATIONS LTD
- 2020-03-17 07117115COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-29 ~ 2019-09-03IIF 28 - Ownership of shares – 75% or more → OE2019-09-03 ~ dissolvedIIF 47 - Has significant influence or control → OE - 12
- 13
FOUR PILLARS INTERNATIONAL LTD
1188179443 Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-26 ~ 2021-12-10IIF 17 - Director → ME - 14
BYREWARDS MANAGEMENT LTD
- 2020-03-25 1187220535 Station Road Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 15
IMPACTGARD LTD
159579004385, 15957900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 16
IOWNIT LIMITED
1336685385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 17LCH LIMITED - nowLCH.CLEARNET LIMITED - 2016-12-09INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer1996-10-10 ~ 1999-06-28IIF 34 - Director → ME
- 18MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ 2010-11-16IIF 26 - Director → ME2009-07-28 ~ 2009-07-28IIF 38 - Secretary → ME
- 19
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2009-07-28 ~ 2010-11-16IIF 25 - Director → ME - 20
PAY CAESAR LIMITED
1280664185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 21
- 22
PROSPERITY MANAGEMENT SERVICES LTD
06765995117, Wey House, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-08-14IIF 12 - Director → ME2008-12-04 ~ 2009-08-14IIF 39 - Secretary → ME - 23
SECURE SEAS PAYROLL SERVICES LIMITED
0990128240 Bloomsbury Way Lower Ground Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-03 ~ 2018-05-30IIF 27 - Ownership of shares – 75% or more → OE - 24
SPORTS SAFE LTD
1416452935 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 25
UNION FORAUX LIMITED
1126606463 Langdon Park, Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 26
VCB PAYROLL SERVICES LIMITED
1087836263 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-21 ~ dissolvedIIF 23 - Director → ME - 27
- 28
VOLOPA BULLION LIMITED
1025884415 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2017-01-23IIF 4 - Director → ME - 29
- 30
VOLOPAY LIMITED
0913182715 Belgrave Square, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-01-23IIF 6 - Director → ME - 31
- 32
EARTHPORT ENTERTAINMENT LIMITED
- 1999-10-27 03710737EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer1999-05-28 ~ 2001-04-10IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.