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, Paul, Mr.
- Irish born in July 1968
Newman, Paul, Mr.
Resident in Switzerland
Registered addresses and corresponding companies34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
IIF 132, Byron Hill, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
IIF 232, Byron Hill Road, Harrow-on-the-hill, Middlesex, HA2 0HY, United Kingdom
IIF 3122-126, Tooley Street, London, SE1 2TU, United Kingdom
IIF 4277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 5Tower Bridge House, St. Katharine's Way, London, E1W 1DD
IIF 632 Byron Hill, Harrow-on-the-hill, Middlesex, HA2 0HY
IIF 76th, Floor York House, Empire Way Wembley, Middlesex, HA9 0QL
IIF 8 IIF 96th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL, Uk
IIF 10 IIF 11 IIF 12 (more)(less)6th, Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL, United Kingdom
IIF 156th Floor, York House, Empire Way, Wembley, HA9 0QL
IIF 166th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL
IIF 17 IIF 18 IIF 19 (more)(less)6th Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL, England
IIF 256th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL, Uk
IIF 26 IIF 27 IIF 28 (more)(less)6th Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- Irish born in July 1968
Newman, Paul, Mr.
Resident in Ireland
Registered addresses and corresponding companies2, Millers Weir, Athgarvan, Co. Kildare, --, Ireland
IIF 342, Millers Weir, Athgarvan, Co. Kildare, Ireland
IIF 352 Millers Weir, Athgarvan, Co. Kildare, United Kingdom
IIF 362, Millers Weir, Athgarvan, Kildare, Ireland
IIF 3732, Byron Hill Road, Harrow-on-the-hill, Middlesex, HA2 0HY, United Kingdom
IIF 382 Millers Weir, Athgarvan, Kildare, Ireland
IIF 39 IIF 40 IIF 41 (more)(less)6th, Floor York House, Empire Way Wembley, Middlesex, HA9 0QL
IIF 566th, Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, England
IIF 57 IIF 58 IIF 59 (more)(less)6th, Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, Uk
IIF 61 IIF 626th, Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, United Kingdom
IIF 63
- Irish born in July 1968
Newman, Paul
Resident in Ireland
Registered addresses and corresponding companiesApartment 1, Cairnbrook View, Cairnbrook, Dublin, 18, Ireland
IIF 64Apartment 1, Cairnbrook View, Cairnbrook, Carrickmines, Dublin 18, Ireland
IIF 6527, The Cubes Offices, Beacon South Quarter, Dublin, D18H2T7, Ireland
IIF 66 IIF 6726 St. Columbanus Road, Dundrum, Dublin 14, Ireland
IIF 689 Perseverance Works, Kingsland Road, London, E2 8DD, England
IIF 69Suite 102, Langdale House, 11 Marshalsea Road, London, SE1 1EN, England
IIF 7032 Byron Hill, Harrow On The Hill, Middlesex, HA2 0HY
IIF 71Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
IIF 72 IIF 73 IIF 74 (more)(less)Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
IIF 78 IIF 79 IIF 80
- born in July 1968
Newman, Paul
Resident in Ireland
Registered addresses and corresponding companiesElm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
IIF 81
- Irish born in July 1968
Newman, Paul
Resident in Panama
Registered addresses and corresponding companiesElm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
IIF 82
- Irish born in July 1968Registered addresses and corresponding companies
Newman, Paul
4 The Court, Liffey Hall, Newbridge, Kildare, IRISH, Ireland
IIF 83 IIF 84 IIF 85 (more)(less)
- Irish Registered addresses and corresponding companies
Newman, Paul
4 The Court, Liffey Hall, Newbridge, Kildare, IRISH, Ireland
IIF 87
- Irish born in July 1968
Mr Paul Newman
Resident in Panama
Registered addresses and corresponding companies
- 1
3D PICTURES FILMS LIMITED
06919582145 - 157, St. John Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-19 ~ 2010-05-30IIF 63 - Director → ME - 2
A-MET INVESTMENTS LIMITED
059440316th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 10 - Director → ME - 3K&T TECHNIQUES MEDICALES LTD - 2008-04-04K&T TECHNICS MEDICALS LTD - 2007-06-056th Floor, York House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (9 parents)Officer2009-10-19 ~ 2010-07-28IIF 59 - Director → ME
- 4
ARELBI LIMITED
06740696Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (11 parents)Officer2008-11-04 ~ 2008-11-04IIF 55 - Director → ME - 5
ARTECS INTERNATIONAL LIMITED
04680613The Old Free School, George Street, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2016-01-01 ~ 2016-04-01IIF 77 - Director → ME2003-02-27 ~ 2012-12-31IIF 22 - Director → ME2021-04-19 ~ 2024-02-07IIF 69 - Director → ME - 6
BRIDGEFIELD NOMINEES LIMITED
04653420Suite 102 Langdale House Marshalsea Road, London, EnglandDissolved Corporate (11 parents, 52 offsprings)Officer2004-01-01 ~ 2008-07-02IIF 43 - Director → ME2023-11-01 ~ dissolvedIIF 66 - Director → ME - 7
BRIDGEFIELD SECRETARIES LIMITED
04653605Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandActive Corporate (11 parents, 88 offsprings)Officer2023-11-01 ~ nowIIF 70 - Director → ME2004-01-01 ~ 2008-07-02IIF 54 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 8
BURNHAM ASSOCIATES LIMITED
05601598Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-11-29IIF 11 - Director → ME - 9
- 106th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2003-04-25 ~ dissolvedIIF 45 - Director → ME
- 11
CLARA TEXTILE LIMITED
0602083032 Byron Hill Road, Harrow-on-the-hill, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2011-02-15 ~ dissolvedIIF 3 - Director → ME2009-10-27 ~ 2011-02-15IIF 38 - Director → ME - 12
COPUS ASSETS LIMITED
044873066th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (4 parents)Officer2004-05-07 ~ dissolvedIIF 53 - Director → ME - 13
DARTMOUNT LIMITED
048016636th Floor, York House Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2004-06-07 ~ 2012-03-02IIF 15 - Director → ME - 14
- 15
DENASTAR COMMODITY TRADING LIMITED
058532631 Charterhouse Mews, LondonActive Corporate (7 parents)Officer2006-06-21 ~ 2011-02-15IIF 50 - Director → ME2011-02-15 ~ 2012-01-23IIF 6 - Director → ME - 16
DLS CHEMICALS LIMITED
05859183Elm Park House Elm Park Court, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2015-12-31 ~ dissolvedIIF 72 - Director → ME2010-09-29 ~ 2012-09-01IIF 9 - Director → ME - 17
EUROSPACE CONSULTANTS LIMITED
050204686th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (5 parents)Officer2004-05-07 ~ 2013-05-07IIF 26 - Director → ME - 18
FASHION STYLE LAB LIMITED
07046329Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2015-09-08 ~ dissolvedIIF 78 - Director → ME2009-10-16 ~ 2012-12-31IIF 32 - Director → ME - 19
GLEDSWOOD LIMITED
046533389 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (13 parents, 16 offsprings)Officer2017-11-06 ~ 2021-01-01IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 89 - Ownership of shares – 75% or more → OE - 20
GLENORE LIMITED
05683828Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-12-31IIF 21 - Director → ME - 21
GLOBAL CHEMICAL LIMITED
046323536th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2003-01-09 ~ 2004-01-01IIF 86 - Director → ME2003-01-09 ~ 2004-01-01IIF 87 - Secretary → ME - 22
GRAND SLAM INVESTMENT LIMITED
0591841726 Cowper Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2010-09-29 ~ 2015-11-10IIF 7 - Director → ME - 23
GRAPHIC PRODUCTS & SERVICE LIMITED
04737444Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2010-09-29 ~ 2012-12-31IIF 28 - Director → ME - 24
HAYWOOD INTERNATIONAL LIMITED
04884856Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (12 parents)Officer2016-01-01 ~ dissolvedIIF 74 - Director → ME2003-09-02 ~ 2008-07-02IIF 48 - Director → ME2010-09-29 ~ 2010-12-20IIF 30 - Director → ME - 25
HIGHAM INVESTMENTS LIMITED
054448096th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (4 parents)Officer2005-09-09 ~ dissolvedIIF 12 - Director → ME - 26
INTERNATIONAL TOBACCO TRADING LIMITED
05746076Office 6 Derwentside Business Centre, Consett Business Park, Consett, County DurhamDissolved Corporate (7 parents)Officer2011-02-15 ~ 2011-11-01IIF 13 - Director → ME2006-03-16 ~ 2011-02-15IIF 40 - Director → ME - 27
INTMARK LIMITED
09667173Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2015-07-02 ~ 2015-07-02IIF 64 - Director → ME - 28
IRWELL CONSULTANCY LIMITED
05601599Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-12-31IIF 14 - Director → ME - 29
KORTEX TRADING LIMITED
05469062Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2016-01-01 ~ dissolvedIIF 76 - Director → ME - 30
KORUND LIMITED
05279539Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2004-11-08 ~ 2012-10-03IIF 61 - Director → ME2015-10-13 ~ dissolvedIIF 79 - Director → ME - 31
KORWOOD CORPORATION LIMITED
05719871Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-12-31IIF 27 - Director → ME - 32
LANDIS STEEL INVESTMENT LIMITED
061896086th Floor York House, Empire Way, WembleyDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedIIF 49 - Director → ME - 33
MACLEAN & KNIGHT LIMITED
084194699 Perseverance Works, Kingsland Road, LondonActive Corporate (6 parents)Officer2015-08-06 ~ nowIIF 73 - Director → ME - 34
MAGELLAN INVESTMENTS LIMITED
07068150Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2009-11-06 ~ 2012-12-31IIF 36 - Director → ME2016-09-27 ~ dissolvedIIF 68 - Director → ME - 35
- 36
MHP SOLUTIONS LIMITED
05105700The Maltings 2 Anderson Road, Bearwood, Birmingham, West MidlandsActive Corporate (7 parents)Officer2004-04-19 ~ 2010-04-20IIF 52 - Director → ME - 37NAFACHEM LIMITED - now
POLYCOM TRADING LIMITED
- 2007-01-10 053596009 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (6 parents)Officer2005-02-09 ~ 2005-02-09IIF 41 - Director → ME - 38
NORTHILL LIMITED
0516035432 Byron Hill, Harrow On The Hill, MiddlesexDissolved Corporate (5 parents)Officer2015-12-31 ~ dissolvedIIF 71 - Director → ME2004-07-10 ~ 2012-11-27IIF 44 - Director → ME - 39
OAKHAZEL LIMITED
04089398Ground Floor, 64 Paul Street, London, EnglandDissolved Corporate (8 parents)Officer2010-09-29 ~ 2013-01-01IIF 17 - Director → ME - 40
ORPHARMA LIMITED
09335342Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 65 - Director → ME - 41
PETROCRAFT UK LIMITED
05085019Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2004-03-25 ~ 2012-11-26IIF 47 - Director → ME - 42ASYNPHARM LIMITED - 2005-12-136th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2010-09-29 ~ 2012-12-31IIF 19 - Director → ME
- 43
PLUS TEX-DESIGN LIMITED
056598656th Floor York House, Empire Way Wembley, MiddlesexDissolved Corporate (5 parents)Officer2011-02-15 ~ dissolvedIIF 8 - Director → ME2005-12-21 ~ 2011-02-15IIF 56 - Director → ME - 44HVT INTERNATIONAL TRADING LIMITED - 2000-10-11Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved Corporate (14 parents)Officer2009-08-01 ~ 2011-02-15IIF 37 - Director → ME2011-02-15 ~ 2011-11-01IIF 4 - Director → ME
- 45
POLYMER WORLD TRADING LTD
05328073277 Gray's Inn Road, LondonDissolved Corporate (9 parents)Officer2010-09-29 ~ 2011-02-15IIF 29 - Director → ME2011-02-15 ~ 2011-11-01IIF 5 - Director → ME - 46GORRANGA POWER LIMITED - 2006-01-06Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (12 parents)Officer2009-10-19 ~ 2010-06-09IIF 58 - Director → ME
- 47
QUILATE LIMITED
050180603rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (9 parents)Officer2010-09-29 ~ 2010-09-29IIF 20 - Director → ME - 48RACE TO 24 LIMITED - nowINCOM TRADING LIMITED - 2015-01-30
XYLOTRADE LIMITED
- 2011-08-03 0534149677 Harrow Drive, LondonDissolved Corporate (10 parents)Officer2010-09-29 ~ 2010-09-29IIF 24 - Director → ME - 49
RATHBURY CONSULTING LIMITED
04846239First Floor 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2003-07-25 ~ 2004-06-22IIF 85 - Director → ME - 50
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
05142290Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2004-06-01 ~ 2011-02-15IIF 46 - Director → ME2011-02-15 ~ 2014-03-14IIF 33 - Director → ME2016-12-01 ~ dissolvedIIF 75 - Director → ME - 51
RESOURCES FINANCE & TRADE LIMITED
051706116th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2004-07-05 ~ 2004-07-05IIF 83 - Director → ME - 52
RIVENDALE MANAGEMENT LTD
04541309Ground Floor York House, Empire Way, Wembley, MiddlsexDissolved Corporate (4 parents, 1 offspring)Officer2003-06-19 ~ 2007-10-24IIF 39 - Director → ME - 53
SNOW FASHION LIMITED
070465909 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (7 parents)Officer2023-11-01 ~ dissolvedIIF 67 - Director → ME2015-09-08 ~ 2016-10-17IIF 80 - Director → ME2009-10-16 ~ 2012-12-31IIF 31 - Director → ME - 54
SOLIDEX INTERNATIONAL TEXTILES LIMITED
032173876th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2010-09-29 ~ dissolvedIIF 18 - Director → ME - 55
STEMBRIDGE PARTNERS LLP
OC384453Elm Park House Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2015-11-01 ~ dissolvedIIF 81 - LLP Designated Member → ME - 56
STS - SYSTEM TOOLS SOFTWARE LIMITED
05471319Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2009-10-19 ~ 2010-06-04IIF 57 - Director → ME - 57
T.W.E. EQUIPMENTS LTD.
031192234385, 03119223: Companies House Default Address, CardiffActive Corporate (10 parents)Officer2012-01-27 ~ 2012-05-04IIF 25 - Director → ME - 58
TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED
0538320434 South Hill Road, Gravesend, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-02-15 ~ 2012-02-01IIF 1 - Director → ME2010-09-29 ~ 2011-02-15IIF 23 - Director → ME - 59
TOMBAY LIMITED
07034065Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2009-10-26 ~ 2009-10-27IIF 35 - Director → ME - 60
V.C.G. INTERNATIONAL LIMITED
045970954385, 04597095 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2009-10-19 ~ 2009-11-22IIF 60 - Director → ME - 61VALID WORLD-WIDE LIMITED - 2003-10-08Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (9 parents, 2 offsprings)Officer2005-02-08 ~ 2006-09-05IIF 84 - Director → ME
- 62
WESTWOOD COMMODITIES LIMITED
070468074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (12 parents)Officer2009-10-16 ~ 2009-10-28IIF 34 - Director → ME - 63
WORLD TEXTILE SOURCING LIMITED
06175326Suite 3 Holly House, 220 New London Road, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2007-03-21 ~ 2011-02-15IIF 42 - Director → ME2011-02-15 ~ 2011-11-01IIF 16 - Director → ME
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