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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 Mark Robert Newby

    Related profiles found in government register
  • Mr Mark Robert Newby
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 26, The Mallards, Southport, Merseyside, PR9 8RJ, United Kingdom

      IIF 1
    • 26, The Mallards, Southport, PR9 8RJ, United Kingdom

      IIF 2 IIF 3
    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 4
  • Newby, Mark Robert
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 26, The Mallards, Southport, Merseyside, PR9 8RJ, United Kingdom

      IIF 5
    • 26, The Mallards, Southport, PR9 8RJ, United Kingdom

      IIF 6
    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 7
  • Newby, Mark Robert
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 26, The Mallards, Southport, PR9 8RJ, United Kingdom

      IIF 8
  • Newby, Mark Robert
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lapwings, Westerham Road, Limpsfield, Oxted, Surrey, RH8 0SW, United Kingdom

      IIF 9 IIF 10
  • Newby, Mark Robert
    British trader born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lapwings, Westerham Road, Limpsfield, Oxted, Surrey, RH8 0SW

      IIF 11
  • Newby, Mark Robert
    British trader

    Registered addresses and corresponding companies
    • Wilmshurst, 3 Highfield Drive, West Wickham, Kent, BR4 9NH

      IIF 12
  • Newby, Mark Robert
    British company director born in December 1965

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 32, Searchwood Road, Warlingham, Surrey, CR6 9BA, Great Britain

      IIF 13
  • Newby, Mark Robert
    British director born in December 1965

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 32, Searchwood Road, Warlingham, Surrey, CR6 9BA, England

      IIF 14 IIF 15
    • 32, Searchwood Road, Warlingham, Surrey, CR6 9BA, Great Britain

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    ALKALI POWER & ENERGY (NO.2) LTD - 2013-03-22
    ALLIANCE FEDERATED ENERGY EUROPE LIMITED - 2012-07-27
    32 Searchwood Road, Warlingham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ALLIANCE FEDERATED ENERGY LIMITED - 2012-08-15
    C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ALLIANCE FEDERATED ENERGY (UK) LIMITED - 2012-08-06
    C/o Geoffrey A Joseph & Co Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Suite 16, Daws Lane Business Centre, 33 - 35 Daws Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    26 The Mallards, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,709 GBP2024-03-31
    Officer
    2017-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    55 Crowland Street, Southport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2017-08-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Unit 14 Laynes House, 526-528 Watford Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PACKAGE WATER SOLUTIONS LIMITED - 2022-11-21
    26 The Mallards, Southport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-07 ~ dissolved
    IIF 11 - Director → ME
  • 12
    6-8 Botanic Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,699 GBP2024-03-31
    Officer
    2019-10-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    LONDON FINANCE HOUSE LTD - 2012-08-29
    LONDON FINANCE WEALTH MANAGEMENT LIMITED - 2010-05-12
    LONDON FINANCE HOUSE LTD - 2010-03-31
    Suite 16, Daws Lane Business Centre, 33 -35 Daws Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,589 GBP2016-03-31
    Officer
    2013-04-08 ~ 2017-02-13
    IIF 13 - Director → ME
  • 2
    Geoffrey A Joseph & Co, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-07 ~ 2004-07-09
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.