logo
explain how to read the page

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 Neville Jonathan Newman

    Related profiles found in government register
  • Mr Neville Jonathan Newman
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neville Newman
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15
  • Mr Neville Jonathan Newman
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 16
  • Newman, Neville Jonathan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Newman, Neville Jonathan
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 33
    • 65 New Cavendish Street, London, W1G 7LS

      IIF 34
    • 27 The Grove, Radlett, Hertfordshire, WD7 7NF

      IIF 35
    • 27, The Grove, Radlett, WD7 7NF, England

      IIF 36
  • Newman, Neville Jonathan
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 37
    • 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 38
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 39
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 40 IIF 41 IIF 42
    • 65 New Cavendish Street, London, W1G 7LS

      IIF 46 IIF 47 IIF 48
    • 27 The Grove, Radlett, Hertfordshire, WD7 7NF

      IIF 50
    • 27 The Grove, Radlett, Hertfordshire, WD7 7NF, United Kingdom

      IIF 51
  • Newman, Neville Jonathan
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 52 IIF 53
  • Newman, Neville Jonathan
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 54
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 55
  • Newman, Neville Jonathan
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 56
  • Newman, Neville Jonathan
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 57
    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 58
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 59 IIF 60
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 61
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 62
    • 65, New Cavendish Street, London, W1G 7LS

      IIF 63
    • Wentworth Cottage, 27 The Grove, Radlett, WD7 7NF

      IIF 64
    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 65 IIF 66
    • Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 67
  • Newman, Neville Jonathan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, Neville Jonathan
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 72
  • Newman, Neville Jonathan
    British

    Registered addresses and corresponding companies
    • 65 New Cavendish Street, London, W1G 7LS

      IIF 73
  • Newman, Neville Jonathan
    British accountant

    Registered addresses and corresponding companies
    • 65 New Cavendish Street, London, W1G 7LS

      IIF 74
  • Newman, Neville Jonathan
    British chartered accountant

    Registered addresses and corresponding companies
    • 27 The Grove, Radlett, Hertfordshire, WD7 7NF

      IIF 75
  • Neville, Jonathan
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wentworth Cottage, 27 The Grove, Radlett, Herts, WD7 7NF

      IIF 76
child relation
Offspring entities and appointments 58
  • 1
    1 FARRINGDON STREET NOMINEE LIMITED
    15499317
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    65 ENNISMORE GARDENS MANAGEMENT LIMITED
    02727136
    65 Ennismore Gardens, London
    Active Corporate (20 parents)
    Equity (Company account)
    44,423 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 21 - Director → ME
  • 3
    80 CLERKENWELL ROAD LLP
    OC332598 OC367362
    64 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2012-07-20
    IIF 76 - LLP Designated Member → ME
    2012-07-20 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 4
    AEOREMA COMMUNICATIONS PLC - now 07754403
    CHEERFUL SCOUT PLC
    - 2011-12-12 04314540 07754403
    VESTOR PLC - 2002-02-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-05-01 ~ 2011-09-19
    IIF 34 - Director → ME
    2002-05-01 ~ 2011-09-19
    IIF 74 - Secretary → ME
  • 5
    BEN'S WOODBRIDGE LIMITED
    10034474
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BERWICK TRADING LIMITED
    - now 06982742
    MINKHOLD LIMITED - 2009-10-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    995,239 GBP2024-12-31
    Officer
    2018-10-05 ~ now
    IIF 19 - Director → ME
  • 7
    BNCR PROPERTIES LLP
    OC402857
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (56 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 61 - LLP Designated Member → ME
  • 8
    C.I.M.J.A. (PROPERTY) LIMITED
    00855148
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    794,749 GBP2024-07-31
    Officer
    1992-10-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CHELSEA MOORE NOMINEES LTD
    11776727
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CRESSNEY LIMITED
    07747120
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2011-09-02 ~ now
    IIF 31 - Director → ME
  • 11
    CRIBBS NOMINEES LIMITED
    10279370
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-14 ~ now
    IIF 24 - Director → ME
  • 12
    CROWNMILE LIMITED
    07702598 10157817, 08077465
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 13
    DARENTA LIMITED
    06241785
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2007-05-15 ~ 2009-05-08
    IIF 50 - Director → ME
    2011-09-12 ~ now
    IIF 29 - Director → ME
    2007-05-15 ~ 2009-05-08
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 14
    FARN PROPERTY LLP
    OC404700
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    99,809 GBP2022-03-31
    Officer
    2016-03-04 ~ 2023-11-21
    IIF 57 - LLP Designated Member → ME
  • 15
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED
    - 1989-09-27 02190667
    19 Leyden Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-10-01
    IIF 46 - Director → ME
  • 16
    GLOUCESTER PLACE 1 LIMITED
    11574727 11574826, 07841724, 10172963
    10 Sale Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,803,964 GBP2024-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 53 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-03-16
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 17
    GLOUCESTER PLACE 2 LIMITED
    11574826 11574727, 07841724, 10172963
    10 Sale Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,803,964 GBP2024-09-30
    Officer
    2018-09-18 ~ 2020-03-16
    IIF 52 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-03-16
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 18
    HARRIS & TROTTER LLP
    OC303687
    101 New Cavendish Street, London, England
    Active Corporate (26 parents, 17 offsprings)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2003-01-14 ~ now
    IIF 58 - LLP Designated Member → ME
  • 19
    HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
    11877847
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-19 ~ 2022-12-02
    IIF 44 - Director → ME
  • 20
    HARTROTT NOMINEES LIMITED
    02215322
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    1995-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 21
    HENRY TUDOR 1 LIMITED
    11041582 11041810
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    HENRY TUDOR 2 LIMITED
    11041810 11041582
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2017-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    HT DIGITAL LTD - now 16918988
    HARRIS & TROTTER DIGITAL ASSETS LIMITED
    - 2024-07-15 15205809
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-24
    Officer
    2024-01-26 ~ 2024-04-16
    IIF 72 - Director → ME
  • 24
    I & N FELBER LTD
    - now 08301487 06442636
    ELDERSDAY LTD - 2013-05-16 06442636
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2018-10-26 ~ now
    IIF 28 - Director → ME
  • 25
    IMPERIAL B LIMITED
    08719529
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-06 ~ 2015-02-23
    IIF 45 - Director → ME
  • 26
    INFELBER (EXPORTS) LIMITED
    00525221
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2018-10-26 ~ now
    IIF 23 - Director → ME
  • 27
    IRONSIDE & MALONE DESIGN & BUILD 2 LIMITED
    09029615 07522601
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -152,603 GBP2024-05-31
    Officer
    2025-04-03 ~ now
    IIF 71 - Director → ME
  • 28
    JACK SPENCER LIMITED
    11625607
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,103,326 GBP2024-11-30
    Officer
    2018-10-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    K INFLUIT NOMINEE LTD
    09094587
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 30
    KF NOMINEES LTD
    11058210
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED
    - 1989-02-21 02189783
    19 Leyden Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-10-01
    IIF 48 - Director → ME
  • 32
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED
    - 1989-02-08 02190673
    19 Leyden Street, London, England
    Active Corporate (22 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-10-01
    IIF 47 - Director → ME
  • 33
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED
    - 1989-02-08 02194705
    19 Leyden Street, London, England
    Active Corporate (16 parents, 136 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    ~ 1995-10-01
    IIF 49 - Director → ME
  • 34
    LEKVILLE LIMITED
    08205360
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2012-11-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    LIPSY LIMITED
    - now 05728110
    GRENWOOD LIMITED
    - 2006-07-04 05728110
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2008-09-29
    IIF 35 - Director → ME
  • 36
    METAIL INVESTMENT NOMINEES LIMITED
    08794521
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 37
    MHR MUSWELL LIMITED
    16138360
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 70 - Director → ME
  • 38
    MOTCOMB STREET NOMINEES LIMITED
    11990300
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-12-19 ~ now
    IIF 22 - Director → ME
  • 39
    MYTIMELINE LIMITED
    05886258
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 40
    NCC NOMINEES LTD
    13609185
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 41
    NIU LOOM NOMINEE LTD
    13843955
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ dissolved
    IIF 54 - Director → ME
  • 42
    PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
    13699421
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    615,538 GBP2024-10-31
    Officer
    2021-10-22 ~ 2022-03-01
    IIF 36 - Director → ME
    Person with significant control
    2021-10-22 ~ 2022-03-02
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 43
    REBYEN NOMINEES LIMITED
    - now 10103862
    NEYBER NOMINEES LIMITED
    - 2016-04-20 10103862
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    S S P HATS LIMITED
    04483401
    Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Active Corporate (20 parents)
    Equity (Company account)
    3,314,338 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-07-21
    IIF 16 - Has significant influence or control OE
  • 45
    S. G. H. NOMINEES LIMITED
    08371915
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-23 ~ 2013-01-23
    IIF 40 - Director → ME
  • 46
    SAXIUM ASSOCIATES LIMITED
    08889102
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-07-04 ~ 2014-07-14
    IIF 39 - Director → ME
  • 47
    E & J GROUND RENTS LLP
    - 2021-12-07 OC344667
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (21 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-04-03 ~ 2014-07-09
    IIF 64 - LLP Designated Member → ME
  • 48
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (29 parents, 2 offsprings)
    Fixed Assets (Company account)
    1,002 GBP2024-03-31
    Officer
    2009-12-18 ~ 2014-07-09
    IIF 63 - LLP Designated Member → ME
  • 49
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-28 ~ 2014-07-09
    IIF 67 - LLP Designated Member → ME
  • 50
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (6 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-24 ~ 2015-04-21
    IIF 60 - LLP Designated Member → ME
  • 51
    SUNDEW PROPERTIES LIMITED
    00745977
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    367,601 GBP2025-04-30
    Officer
    2017-10-06 ~ now
    IIF 26 - Director → ME
  • 52
    SUNVILLE INVESTMENTS LIMITED
    01660324
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    375,818 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    TWENTYFIRST LIMITED - now
    NVISION TECHNOLOGY LIMITED
    - 2012-06-27 05095017
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,362 GBP2024-06-30
    Officer
    2004-04-05 ~ 2011-09-19
    IIF 73 - Secretary → ME
  • 54
    UMBERDATA AVONMOUTH LTD
    11371546
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    343,688 GBP2024-03-31
    Officer
    2025-05-13 ~ now
    IIF 68 - Director → ME
  • 55
    VEGA GROUND RENTS NO3 LLP - now OC369486, 07971689, 09088427... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2014-07-09
    IIF 65 - LLP Designated Member → ME
  • 56
    VEGA GROUND RENTS NO4 LLP - now OC360128, 07971689, 09088427... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2014-07-09
    IIF 66 - LLP Designated Member → ME
  • 57
    VEGA GROUND RENTS NO6 LLP - now OC369486, OC360128, 07971689... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-07-09
    IIF 59 - LLP Designated Member → ME
  • 58
    VILLAMAZE LIMITED
    07670828
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 38 - 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.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.