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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Derek Newby

    Related profiles found in government register
  • Mr Charles Derek Newby
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The West Wing, Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, HG4 1SN, United Kingdom

      IIF 1
  • Newby, Charles Derek
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Primrose Close, Ripon, HG4 1EH, England

      IIF 2
    • icon of address The West Wing, 1 South Crescent, Ripon, North Yorkshire, HG4 1SN, England

      IIF 3
  • Newby, Charles Derek
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Primrose Close, Ripon, North Yorkshire, HG4 1EH

      IIF 4
  • Newby, Charles Derek
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Primrose Close, Ripon, North Yorkshire, HG4 1EH, Uk

      IIF 5
  • Newby, Charles Derek
    British managing director born in September 1965

    Registered addresses and corresponding companies
    • icon of address 5 Springbank Meadow, Ripon, North Yorkshire, HG4 1HQ

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    AUDIOSIGN LTD - 2017-01-23
    icon of address 14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,295 GBP2024-12-31
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Carlton House 4 Hellikeld Close, Melmerby, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 3
    icon of address The West Wing, 1 South Crescent, Ripon, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,565 GBP2024-07-31
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    MERCURI INTERNATIONAL (UK) LIMITED - 2025-01-17
    MERCURI GOLDMANN LIMITED - 1987-02-09
    HEINZ GOLDMAN SALES CENTRE LIMITED - 1981-12-31
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,803,150 GBP2023-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2009-09-14
    IIF 6 - Director → ME
  • 2
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.