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
Individuals in focus
Newman, David Allan
- British born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHouse, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 11Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 12 IIF 13 IIF 14 (more)House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 23 IIF 24 IIF 25House, 32 Cornhill, London, EC3V 3SG
IIF 26 IIF 27 IIF 28& Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 29
- British financial controller born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesFarm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 30
- British none born in April 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Newman, David
Resident in England
Registered addresses and corresponding companiesGlebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 33
- British born in April 1965
Mr David Newman
Resident in England
Registered addresses and corresponding companiesGlebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 34
- British director born in April 1965
Newman, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Newman, David Allan
- British directorRegistered addresses and corresponding companies
Newman, David Allan
- British financial controllerRegistered addresses and corresponding companies
Newman, David Allan
Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 51
- Registered addresses and corresponding companies
Newman, David Allan
- British born in April 1965
Mr David Allan Newman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1MINYAR PLC - 1993-03-04Brook Point, 1412-1420 High Road, LondonDissolved Corporate (16 parents)Officer1996-07-26 ~ 2004-05-14IIF 15 - Director → ME1996-07-26 ~ 2004-05-14IIF 50 - Secretary → ME
- 2
CHASE DE VERE LIMITED
04168445Pepperbox House Horsham Road, Bramley, Guildford, EnglandActive Corporate (8 parents)Officer2001-02-27 ~ 2004-05-14IIF 49 - Secretary → ME - 3
GROSVENOR HOME LOANS LIMITED
042575083rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (6 parents)Officer2001-07-23 ~ 2007-11-01IIF 8 - Director → ME2001-07-23 ~ 2007-11-01IIF 39 - Secretary → ME - 4
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomActive Corporate (8 parents)Officer2014-08-31 ~ 2017-04-30IIF 2 - Director → ME2012-06-30 ~ 2017-04-30IIF 58 - Secretary → ME - 5
MORTGAGE HOLDINGS LIMITED
0340717930 Finsbury Square, LondonDissolved Corporate (27 parents, 8 offsprings)Officer1997-07-22 ~ 2000-05-31IIF 12 - Director → ME1997-07-22 ~ 2000-09-29IIF 46 - Secretary → ME - 6
TMO INSURANCE SERVICES LIMITED
- 1998-01-08 03186649FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer1996-07-01 ~ 2000-05-31IIF 18 - Director → ME1996-07-01 ~ 2000-09-29IIF 55 - Secretary → ME - 7
MORTGAGES 2 LIMITED
035875582 King Edward Street, LondonActive Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 13 - Director → ME1998-07-01 ~ 2000-09-29IIF 56 - Secretary → ME - 8
MORTGAGES 3 LIMITED
03589066C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 14 - Director → ME1998-07-01 ~ 2000-09-29IIF 54 - Secretary → ME - 9
MORTGAGES 4 LIMITED
036950682 King Edward Street, LondonActive Corporate (16 parents)Officer1999-01-14 ~ 2000-05-31IIF 22 - Director → ME1999-01-14 ~ 2000-09-29IIF 57 - Secretary → ME - 10MORTGAGES NO 7 (HOLDINGS) LIMITED - now
MORTGAGES NO 1 (OPTIONS) LIMITED
- 2005-07-05 03787273HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1999-07-26 ~ 2000-04-06IIF 6 - Director → ME - 11
MORTGAGES PLC
033209752 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer1997-02-19 ~ 2000-05-31IIF 17 - Director → ME1998-04-01 ~ 2000-09-29IIF 53 - Secretary → ME - 12
JORDAN & JORDAN LIMITED
- 2017-01-04 100510615 Glebe Lane, Staverton, Daventry, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13OPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (7 parents)Officer2013-06-24 ~ dissolvedIIF 3 - Director → ME
- 14OPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (7 parents)Officer2013-01-30 ~ dissolvedIIF 4 - Director → ME
- 15
RPS CAPITAL PARTNERS LIMITED
- 2009-01-23 06789554Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 5 - Director → ME2009-02-05 ~ dissolvedIIF 37 - Secretary → ME - 16
ALNERY NO. 2862 LIMITED
- 2009-07-01 06894538Cornhill House, 32 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 16 - Director → ME - 17
RPS CAPITAL DEVELOPMENTS LIMITED
07249454Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 18
RESIDENTIAL PROPERTY SOLUTIONS LIMITED
- 2009-01-23 02907511JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer1994-04-06 ~ dissolvedIIF 30 - Director → ME1994-04-06 ~ 2015-07-22IIF 51 - Secretary → ME - 19
RPS GP 1 LIMITED
SC362790Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 7 - Director → ME2009-07-17 ~ dissolvedIIF 36 - Secretary → ME - 20
ALNERY NO. 2880 LIMITED
- 2009-10-21 07042403Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2009-10-21 ~ dissolvedIIF 29 - Director → ME2009-10-21 ~ dissolvedIIF 45 - Secretary → ME - 21
ALNERY NO. 2886 LIMITED
- 2010-01-29 07084259Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 23 - Director → ME2010-01-20 ~ dissolvedIIF 42 - Secretary → ME - 22
ALNERY NO. 2892 LIMITED
- 2010-01-29 07101621Cornhill House, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 28 - Director → ME2010-01-21 ~ dissolvedIIF 43 - Secretary → ME - 23
ALNERY NO. 2893 LIMITED
- 2010-01-29 07101626Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 26 - Director → ME2010-01-21 ~ dissolvedIIF 44 - Secretary → ME - 24
ALNERY NO. 2894 LIMITED
- 2010-01-29 07101629Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-01-21 ~ dissolvedIIF 25 - Director → ME2010-01-21 ~ dissolvedIIF 40 - Secretary → ME - 25
ALNERY NO. 2895 LIMITED
- 2010-01-29 07111462Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 24 - Director → ME2010-01-21 ~ dissolvedIIF 41 - Secretary → ME - 26
RPS/OPAL OPCO 1 LIMITED
07473107Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 31 - Director → ME - 27
RPS/OPAL OPCO 2 LIMITED
07473199Cornhill House, 32 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 32 - Director → ME - 28
SAPPHIRE STUDENT LIVING LIMITED
07639511Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 10 - Director → ME - 29
SELECT PRIVATE CLIENTS LIMITED
05108422Hurst Farm, Hurst Road Headley, Epsom, SurreyDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 20 - Director → ME2004-05-01 ~ dissolvedIIF 48 - Secretary → ME - 30OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (7 parents)Officer2010-12-21 ~ dissolvedIIF 27 - Director → ME
- 31
THE MORTGAGE LENDER LIMITED
09280057Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, EnglandActive Corporate (18 parents)Officer2016-04-20 ~ 2024-05-31IIF 11 - Director → ME2019-08-28 ~ 2024-05-31IIF 52 - Secretary → ME - 32
NCU SPEAKS LIMITED
- 2023-10-31 1478136815 Maple Road, Ashtead, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-12-31IIF 35 - Director → MEPerson with significant control2023-04-05 ~ 2024-04-11IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 33
UNBOUND LIMITED
08263513Hurst Farm Hurst Road, Headley, Epsom, SurreyActive Corporate (2 parents)Officer2012-10-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 34
VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14 057519168 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2006-07-02 ~ 2007-11-20IIF 21 - Director → ME2006-07-02 ~ 2007-11-20IIF 47 - Secretary → ME - 35
GROSVENOR HOME LOANS HOLDINGS LIMITED
- 2004-09-28 051771085 Barn Hill, Stamford, LincolnshireDissolved Corporate (9 parents)Officer2004-07-12 ~ 2007-11-01IIF 19 - Director → ME2004-07-12 ~ 2007-11-01IIF 38 - Secretary → ME
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