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.
Mr Graham Roger Newell
- Australian born in July 1955
Mr Graham Roger Newell
Resident in Australia
Registered addresses and corresponding companies35 Station Road, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 1
- Australian born in July 1955
Mr Graham Roger Newall
Resident in Australia
Registered addresses and corresponding companies - Australian born in July 1955
Mr Graham Roger Newall
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 8
- Australian born in July 1955
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies35, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 1315957900 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1435, Berkeley Square, London, W1J 5BF, England
IIF 1585, Great Portland Street, London, W1W 7LT, England
IIF 16 IIF 17 IIF 1863, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 19
- Australian born in July 1955
Newall, Graham Robert
Resident in Australia
Registered addresses and corresponding companiesFlat 2, 35 Station Road, Portslade, Brighton, BN41 1GB, England
IIF 20
- Australian born in July 2017
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 21
- Australian born in July 1955
Newall, Graham Roger
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 22
- Australian born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Laburnums, Woodlands Road, West Byfleet, KT14 6JW
IIF 23Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 24 IIF 25 IIF 26 (more)(less)
- Australian born in July 1955
Newall, Graham Roger
Resident in Hong Kong
Registered addresses and corresponding companiesFlat A 2/f, Block 8 8 Costa Avenue, Phase Viii, La Costa, Discovery Bay Lantau New Territories, Hong Kong, Hong Kong
IIF 28
- Australian born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies1, Union Street, Fareham, Hampshire, PO16 7XX
IIF 29 IIF 301, George Square, Glasgow, G2 1AL
IIF 3122, South Audley Street, London, W1K 2NY, England
IIF 3222, South Audley Street, London, W1K 2NY, United Kingdom
IIF 3335, South Street, Mayfair, London, W1K 2NY, Uk
IIF 3440 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 3585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 36Golden Cross House 8, Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 3763, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 3863, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 3963, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 40 IIF 4163, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 42
- Australian Registered addresses and corresponding companies
Newall, Graham Roger
- Australian born in July 1955
Newall, Graham Roger
Resident in Taiwan (r.o.c)
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Newall, Graham Roger
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Newall, Graham
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 50
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-10-12BONOCOM LTD - 1997-06-0943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (15 parents)Officer2000-06-20 ~ 2001-04-10IIF 24 - Director → ME - 2
AURA GOLD LIMITED
09218164Golden Cross House 8, Duncannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 37 - Director → ME - 3
AUX TECHNOLOGIES LTD
1089449963 Langdon Park, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 41 - Director → ME2017-08-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-08-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
BLACK CANYON HOLDINGS LIMITED
1309611485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
CASHLINE LTD
1020475163 Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 38 - Director → ME2016-05-28 ~ dissolvedIIF 50 - Secretary → ME - 6
CENTRAL CLEARING CORPORATION LIMITED
0967192822 South Audley Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-06 ~ dissolvedIIF 33 - Director → ME - 7
CLS TRADING COMPANY LIMITED
1064192363 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
DCX TECHNOLOGY LTD
135196514385, 13519651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1997-10-06IIF 23 - Director → ME - 10
- 11
GLOBAL DIRECT OPERATIONS LTD
- 2020-03-17 07117115COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-06-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-29 ~ 2019-09-03IIF 10 - Ownership of shares – 75% or more → OE2019-09-03 ~ dissolvedIIF 7 - Has significant influence or control → OE - 12
- 13
FOUR PILLARS INTERNATIONAL LTD
1188179443 Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-26 ~ 2021-12-10IIF 13 - Director → ME - 14
BYREWARDS MANAGEMENT LTD
- 2020-03-25 1187220535 Station Road Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
IMPACTGARD LTD
159579004385, 15957900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
IOWNIT LIMITED
1336685385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17LCH LIMITED - nowLCH.CLEARNET LIMITED - 2016-12-09INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer1996-10-10 ~ 1999-06-28IIF 25 - Director → ME
- 18MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ 2010-11-16IIF 48 - Director → ME2009-07-28 ~ 2009-07-28IIF 43 - Secretary → ME
- 19
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2009-07-28 ~ 2010-11-16IIF 47 - Director → ME - 20
PAY CAESAR LIMITED
1280664185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 21
- 22
PROSPERITY MANAGEMENT SERVICES LTD
06765995117, Wey House, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-08-14IIF 40 - Director → ME2008-12-04 ~ 2009-08-14IIF 44 - Secretary → ME - 23
SECURE SEAS PAYROLL SERVICES LIMITED
0990128240 Bloomsbury Way Lower Ground Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-03 ~ 2018-05-30IIF 9 - Ownership of shares – 75% or more → OE - 24
SPORTS SAFE LTD
1416452935 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
UNION FORAUX LIMITED
1126606463 Langdon Park, Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
VCB PAYROLL SERVICES LIMITED
1087836263 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-21 ~ dissolvedIIF 19 - Director → ME - 27
- 28
VOLOPA BULLION LIMITED
1025884415 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2017-01-23IIF 32 - Director → ME - 29
- 30
VOLOPAY LIMITED
0913182715 Belgrave Square, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-01-23IIF 34 - Director → ME - 31
- 32
EARTHPORT ENTERTAINMENT LIMITED
- 1999-10-27 03710737EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer1999-05-28 ~ 2001-04-10IIF 26 - Director → ME
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