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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newlands, John Ronald Burness

    Related profiles found in government register
  • Newlands, John Ronald Burness
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Newlands, John Ronald Burness
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Newlands, John Ronald Burness
    British born in February 1955

    Registered addresses and corresponding companies
  • Newlands, John Ronald Burness
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newlands, John Ronald Burness
    British

    Registered addresses and corresponding companies
  • Mr John Ronald Burness Newlands
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Ronald Burness Newlands
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    75 OAKLEY STREET LIMITED
    02373098
    Active Corporate (7 parents)
    Officer
    2000-01-10 ~ 2001-06-22
    IIF 17 - Director → ME
  • 2
    BEAUTIFUL BOOKS LIMITED
    05208687
    Dissolved Corporate (7 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    BEER & YOUNG LIMITED
    - now 03566503
    BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
    ASHURST YOUNG LIMITED - 2000-10-25
    Liquidation Corporate (12 parents)
    Officer
    2014-02-14 ~ 2014-04-18
    IIF 2 - Director → ME
  • 4
    BIOSENECA HOLDINGS LIMITED
    12645744
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAPITAL INDEX INVESTMENTS LIMITED
    05093936
    Dissolved Corporate (9 parents)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 14 - Director → ME
  • 6
    CAPITAL INDEX LIMITED
    04759706
    Dissolved Corporate (7 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CENTAUR PRIVATE EQUITY LIMITED
    12465238
    Dissolved Corporate (5 parents)
    Officer
    2021-06-01 ~ 2022-02-07
    IIF 8 - Director → ME
  • 8
    CITY & MERCHANT PARTNERS LIMITED
    - now 05494688
    CITY & MERCHANT PARTNERSHIPS LIMITED - 2005-07-11
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2007-11-05
    IIF 4 - Director → ME
  • 9
    CITY CALEDONIAN HOLDINGS LIMITED
    11810726
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ 2022-10-28
    IIF 19 - Director → ME
    Person with significant control
    2019-02-06 ~ 2022-11-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    CITY ONE SECURITIES LIMITED
    - now 02515237
    EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
    S.W. HOLMES AND COMPANY LIMITED - 1991-05-10
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    DOWNLOAD MUSIC LTD
    06377710
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    FEE GROUP PLC - now
    FAR EAST ENTERTAINMENT PLC - 2004-07-20
    FAR EAST ENTERTAINMENT (UK) PLC
    - 2004-05-18 04999271
    Dissolved Corporate (10 parents)
    Officer
    2003-12-18 ~ 2004-03-08
    IIF 15 - Director → ME
  • 13
    FRIDGEPLAY LIMITED
    04251828
    Dissolved Corporate (8 parents)
    Officer
    2003-08-19 ~ 2004-03-09
    IIF 13 - Director → ME
  • 14
    GLOBAL HOLDINGS S.A. LIMITED - now
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED
    - 2003-11-18 00833035
    Active Corporate (26 parents)
    Officer
    (before 1991-05-31) ~ 1992-10-30
    IIF 16 - Director → ME
  • 15
    PACOL LIMITED
    - now 03165121 00546855... (more)
    FAXCORNER LIMITED - 1996-10-07
    Dissolved Corporate (19 parents)
    Officer
    1997-11-06 ~ 2000-12-31
    IIF 11 - Director → ME
  • 16
    PACOL SUGAR REFINING LIMITED
    - now 03067611
    E D & F MAN SUGAR REFINING LIMITED - 1997-03-27
    MOBILECOMPUT LIMITED - 1995-07-19
    Dissolved Corporate (19 parents)
    Officer
    1998-11-15 ~ 2000-12-31
    IIF 10 - Director → ME
  • 17
    PROGILITY LIMITED - now
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC
    - 2001-12-14 03525870
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2000-11-23 ~ 2001-05-18
    IIF 18 - Director → ME
  • 18
    ST PAULS MARKETING LIMITED
    08226559
    Active Corporate (8 parents)
    Officer
    2012-11-15 ~ 2015-10-12
    IIF 7 - Director → ME
  • 19
    THE BEAUTIFUL GROUP PLC
    - now 06272553
    BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-29
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    THE CITY OF LONDON GRESHAM CLUB LIMITED
    11587966
    Active Corporate (11 parents)
    Officer
    2018-09-26 ~ now
    IIF 1 - Director → ME
  • 21
    THE HOUSE OF BRITANNIA TRADING LIMITED - now
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 08675509 09316705... (more)
    Dissolved Corporate (12 parents)
    Officer
    2013-09-04 ~ 2014-03-31
    IIF 3 - Director → ME
  • 22
    WAMBOXX LIMITED
    06671558
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    ZARB CHAMPAGNE UK LIMITED
    08894697
    Active Corporate (9 parents)
    Officer
    2016-02-22 ~ 2019-07-02
    IIF 6 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.