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.
Newman Hatton, Jayne
Newman Hatton, Jayne
British born in April 1965Resident in England
Registered addresses and corresponding companiesNewman Hatton, Jayne
British director born in April 1965Resident in England
Registered addresses and corresponding companiesNewman Hatton, Jayne
British company secretaryRegistered addresses and corresponding companies
IIF 12
Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP
Newman Hatton, Jayne
British property companyRegistered addresses and corresponding companies
IIF 13 Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP
Newman-hatton, Jayne
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
Mrs Jayne Newman Hatton
British born in April 1965Resident in England
Registered addresses and corresponding companiesMs Jayne Newman-hatton
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 17 Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom
Jayne Newman-hatton
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)Officer
2001-11-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer 2002-01-03 ~ nowIIF 3 - Director → ME
- 3 Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,003,289 GBP2024-03-31Officer 2021-02-24 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4UMBERSLADE WAPPING WHARF (BRAVO) LIMITED - 2008-01-30 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer 2007-08-23 ~ nowIIF 8 - Director → ME
- 5NETHERSAN LIMITED - 1981-12-31FINLAN PROPERTY INVESTMENTS LIMITED - 1995-11-29SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (7 parents)Officer 1995-10-03 ~ nowIIF 6 - Director → ME
- 6 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2007-06-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 4 offsprings)Officer 1993-04-01 ~ nowIIF 7 - Director → ME
- 8 Umberslade Hall, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 11 - Director → ME
- 9 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 10 - Director → ME
- 10 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents)Officer 2007-08-23 ~ nowIIF 1 - Director → ME
- 11CHARLECOMBE DEVELOPMENTS LIMITED - 2003-08-07 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (4 parents, 4 offsprings)Officer 2003-03-17 ~ nowIIF 5 - Director → ME
- 12 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2007-06-21 ~ nowIIF 9 - Director → ME
- 1 Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,003,289 GBP2024-03-31Person with significant control 2021-02-24 ~ 2021-03-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)160,727 GBP2024-12-31Officer 1995-04-13 ~ 1997-01-01IIF 12 - Secretary → ME
- 3 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 4 offsprings)Officer 1993-04-01 ~ 1995-03-30IIF 13 - Secretary → ME
- 4 Umberslade Hall, Hockley Heath, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-25 ~ 2021-03-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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