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

Mr David Allan Newman

    Related profiles found in government register
  • Mr David Allan Newman
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP

      IIF 1

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom

      IIF 2

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ

      IIF 3
  • Mr David Alan Newman
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Carlton Way, Rye Street, Bishops Stortford, CM23 2WP, United Kingdom

      IIF 4
  • Newman, David Allan
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom

      IIF 5
  • Mr David Newman
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Glebe Lane, Staverton, Daventry, NN11 6JF, England

      IIF 6
  • Newman, David Alan
    British advertising born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 The Stables, Cannons Mill Lane, Rye Street, Bishop's Stortford, Hertfordshire, CM23 2BN, England

      IIF 7
  • Newman, David Alan
    British advertising consultant born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Carlton Way, Rye Street, Bishops Stortford, CM23 2WP, United Kingdom

      IIF 8
  • Newman, David Alan
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Badgers, Bishop's Stortford, Hertfordshire, CM23 4ES

      IIF 9
  • Newman, David Alan
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Badgers, Bishop's Stortford, Hertfordshire, CM23 4ES, England

      IIF 10
  • Newman, David Allan
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom

      IIF 11 IIF 12

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 13 IIF 14 IIF 15

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 17

    • Cornhill House, 32 Cornhill, London, EC3V 3SG, England

      IIF 18
  • Newman, David Allan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Newman, David Allan
    British financial controller born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 40
  • Newman, David Allan
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 41

    • Cornhill House, 32 Cornhill, London, EX3V 3SG, United Kingdom

      IIF 42
  • Newman, David
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Glebe Lane, Staverton, Daventry, NN11 6JF, England

      IIF 43
  • Newman, David Allan
    British

    Registered addresses and corresponding companies
  • Newman, David Allan
    British director

    Registered addresses and corresponding companies
  • Newman, David Allan
    British financial controller

    Registered addresses and corresponding companies

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 59
  • Newman, David Alan
    British

    Registered addresses and corresponding companies

    • 31, Badgers, Bishop's Stortford, Hertfordshire, CM23 4ES

      IIF 60
  • Newman, David Allan

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 61

    • Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP

      IIF 62 IIF 63 IIF 64

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England

      IIF 67
  • Newman, David

    Registered addresses and corresponding companies

    • 31, Badgers, Bishop's Stortford, Hertfordshire, CM23 4ES, England

      IIF 68
child relation
Offspring entities and appointments
Active 23
  • 1
    Suite 1 The Stables Cannons Mill Lane, Rye Street, Bishop's Stortford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    551,461 GBP2024-09-30
    Officer
    2017-05-17 ~ now
    IIF 7 - director → ME
  • 2
    David Newman, 31 Badgers, Bishop's Stortford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 10 - director → ME
    2016-06-08 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    JORDAN & JORDAN LIMITED - 2017-01-04
    5 Glebe Lane, Staverton, Daventry, England
    Corporate (1 parent)
    Equity (Company account)
    -12,062 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    OPAL REAL ESTATE LTD - 2010-08-20
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 11 - director → ME
  • 5
    OPAL ATLANTIC TWO LIMITED - 2010-08-20
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 12 - director → ME
  • 6
    RPS CAPITAL PARTNERS LIMITED - 2009-01-23
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,480,591 GBP2015-06-30
    Officer
    2009-01-13 ~ dissolved
    IIF 13 - director → ME
    2009-02-05 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    ALNERY NO. 2862 LIMITED - 2009-07-01
    Cornhill House, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 25 - director → ME
  • 8
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
    JANEVIEW LIMITED - 2008-01-18
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    613,947 GBP2015-06-30
    Officer
    1994-04-06 ~ dissolved
    IIF 40 - director → ME
  • 10
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2009-07-17 ~ dissolved
    IIF 15 - director → ME
    2009-07-17 ~ dissolved
    IIF 44 - secretary → ME
  • 11
    ALNERY NO. 2880 LIMITED - 2009-10-21
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 39 - director → ME
    2009-10-21 ~ dissolved
    IIF 53 - secretary → ME
  • 12
    ALNERY NO. 2886 LIMITED - 2010-01-29
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 33 - director → ME
    2010-01-20 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    ALNERY NO. 2892 LIMITED - 2010-01-29
    Cornhill House, 32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 38 - director → ME
    2010-01-21 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    ALNERY NO. 2893 LIMITED - 2010-01-29
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 36 - director → ME
    2010-01-21 ~ dissolved
    IIF 52 - secretary → ME
  • 15
    ALNERY NO. 2894 LIMITED - 2010-01-29
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 35 - director → ME
    2010-01-21 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    ALNERY NO. 2895 LIMITED - 2010-01-29
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 34 - director → ME
    2010-01-21 ~ dissolved
    IIF 49 - secretary → ME
  • 17
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ dissolved
    IIF 41 - director → ME
  • 18
    Cornhill House, 32 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ dissolved
    IIF 42 - director → ME
  • 19
    Cornhill House, 32 Cornhill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ dissolved
    IIF 18 - director → ME
  • 20
    Hurst Farm, Hurst Road Headley, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 29 - director → ME
    2004-05-01 ~ dissolved
    IIF 56 - secretary → ME
  • 21
    13 Carlton Way, Rye Street, Bishops Stortford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -56,763 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    OPAL LONDON 1 LIMITED - 2007-02-02
    YALEFORD DEVELOPMENTS LTD - 2006-02-06
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 37 - director → ME
  • 23
    Hurst Farm Hurst Road, Headley, Epsom, Surrey
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2012-10-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    MINYAR PLC - 1993-03-04
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 2004-05-14
    IIF 24 - director → ME
    1996-07-26 ~ 2004-05-14
    IIF 58 - secretary → ME
  • 2
    Pepperbox House Horsham Road, Bramley, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-27 ~ 2004-05-14
    IIF 57 - secretary → ME
  • 3
    3rd Floor Elizabeth House, 39 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2007-11-01
    IIF 16 - director → ME
    2001-07-23 ~ 2007-11-01
    IIF 47 - secretary → ME
  • 4
    6th Floor 25 Farringdon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    510,085 GBP2018-06-30
    Officer
    2014-08-31 ~ 2017-04-30
    IIF 32 - director → ME
    2012-06-30 ~ 2017-04-30
    IIF 67 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-22 ~ 2000-05-31
    IIF 21 - director → ME
    1997-07-22 ~ 2000-09-29
    IIF 54 - secretary → ME
  • 6
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Corporate (5 parents)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 27 - director → ME
    1996-07-01 ~ 2000-09-29
    IIF 64 - secretary → ME
  • 7
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2000-05-31
    IIF 22 - director → ME
    1998-07-01 ~ 2000-09-29
    IIF 65 - secretary → ME
  • 8
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2000-05-31
    IIF 23 - director → ME
    1998-07-01 ~ 2000-09-29
    IIF 63 - secretary → ME
  • 9
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 2000-05-31
    IIF 31 - director → ME
    1999-01-14 ~ 2000-09-29
    IIF 66 - secretary → ME
  • 10
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 67 offsprings)
    Officer
    1999-07-26 ~ 2000-04-06
    IIF 14 - director → ME
  • 11
    2 King Edward Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    IIF 26 - director → ME
    1998-04-01 ~ 2000-09-29
    IIF 62 - secretary → ME
  • 12
    RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
    JANEVIEW LIMITED - 2008-01-18
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    613,947 GBP2015-06-30
    Officer
    1994-04-06 ~ 2015-07-22
    IIF 59 - secretary → ME
  • 13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2016-04-20 ~ 2024-05-31
    IIF 19 - director → ME
    2019-08-28 ~ 2024-05-31
    IIF 61 - secretary → ME
  • 14
    NCU SPEAKS LIMITED - 2023-10-31
    15 Maple Road, Ashtead, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-05 ~ 2024-12-31
    IIF 5 - director → ME
    Person with significant control
    2023-04-05 ~ 2024-04-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    65 Sussex Gardens, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2007-09-28 ~ 2014-10-26
    IIF 9 - director → ME
    2007-09-28 ~ 2014-10-26
    IIF 60 - secretary → ME
  • 16
    VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED - 2006-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-02 ~ 2007-11-20
    IIF 30 - director → ME
    2006-07-02 ~ 2007-11-20
    IIF 55 - secretary → ME
  • 17
    GROSVENOR HOME LOANS HOLDINGS LIMITED - 2004-09-28
    5 Barn Hill, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-12 ~ 2007-11-01
    IIF 28 - director → ME
    2004-07-12 ~ 2007-11-01
    IIF 46 - secretary → ME

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