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.
Newbold, Richard Angus
- British born in January 1961
Newbold, Richard Angus
Resident in England
Registered addresses and corresponding companies30, 30 Blackhills, Esher, KT10 9JW, England
IIF 1Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England
IIF 2Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 3Leytonstone House, Leytonstone, London, E11 1GA
IIF 4Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
IIF 5Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 6 IIF 7 IIF 8 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 11Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 12Leytonstone House, Leytonstone, London, E11 1GA, England
IIF 1346a, Berth, Port Of Tilbury, Essex, RM18 7HS, England
IIF 14 IIF 15 IIF 1646a, Berth, Port Of Tilbury, Tilbury, Essex, RM18 7HS, England
IIF 17 IIF 18Tlt 46a Berth, Tilbury Docks, Tilbury, Essex, RM18 7HS, England
IIF 19
- British director born in January 1961
Newbold, Richard Angus
Resident in England
Registered addresses and corresponding companiesBirchwood House 32 Blackhills, Esher, Surrey, KT10 9JW
IIF 20
- born in January 1961
Newbold, Richard Angus
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Newbold, Richard Angus
46a, Berth, Port Of Tilbury, Essex, RM18 7HS, England
IIF 26
- British born in January 1961
Mr Richard Newbold
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 27
- British born in January 1961
Mr Richard Angus Newbold
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England
IIF 28Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 29Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 30 IIF 31 IIF 32 (more)(less)Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 34Leytonstone House, Leytonstone, London, E11 1GA, England
IIF 3546a, Berth, Port Of Tilbury, Tilbury, Essex, RM18 7HS, England
IIF 36 IIF 37Tlt 46a Berth, Tilbury Docks, Tilbury, Essex, RM18 7HS, England
IIF 38
- British born in January 1979
Richard Newbold
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Newbold, Richard Angus
46a Berth, Port Of Tilbury, Essex, RM18 7HS, England
IIF 40
- British born in January 1961
Mr Richard Angus Newbold
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 41
- 1
BLACKHILLS RESIDENTS' ASSOCIATION LIMITED
01410715Woodside, Blackhills, Esher, EnglandActive Corporate (21 parents)Officer2023-05-01 ~ nowIIF 1 - Director → ME - 2
LANCASTER HOMES (ESHER) LIMITED
10640503Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
LANCASTER HOMES (OXSHOTT) LIMITED
10947122Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Officer2018-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2017-09-05 ~ 2017-09-05IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
LANCASTER HOMES (ROTHSAY COURT) LLP
OC33871021 Lodge Lane, Grays, EssexDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 21 - LLP Designated Member → ME - 5
LANCASTER HOMES (WEST BYFLEET) LTD
14394743Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
LANCASTER HOMES (WEYBRIDGE) LIMITED
10725954Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2019-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
LANCASTER HOMES HOLDINGS LIMITED
15384565Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 8
LANCASTER HOMES LIMITED
05718118Leytonstone House, Leytonstone, London, United KingdomActive Corporate (6 parents)Officer2006-02-22 ~ nowIIF 14 - Director → ME2014-02-10 ~ nowIIF 40 - Secretary → ME - 9
MAGNOLIA HOUSE (WEST BYFLEET) MANAGEMENT LIMITED
16761303The Logistics Terminal 46a Berth, Tilbury Docks, Tilbury, Essex, EnglandActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
NORTHBOLD TIMBER AGENCY LTD
13225444Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
CENTRICAL LOGISTICS LIMITED
- 2015-08-03 09713884Leytonstone House, Leytonstone, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
RETURN LOADS LLP
OC346016Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-05-29 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Right to appoint or remove members → OE - 13
THE BOLT & BROWN GROUP LIMITED
10484849Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandActive Corporate (2 parents)Officer2016-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
0250499714 The Capstan Centre, Thurrock Park Way, Tilbury, EssexActive Corporate (14 parents)Officer2000-03-21 ~ 2007-09-27IIF 20 - Director → ME - 15
TILBURY LOGISTICS TERMINAL LLP
- 2011-12-09 OC360035Leytonstone House, 3 Hanbury Drive, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-12-03 ~ dissolvedIIF 25 - LLP Designated Member → ME - 16
HARTCOPE LIMITED
- 2017-03-21 06573931Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2008-04-23 ~ nowIIF 11 - Director → ME - 17
TLT EMPLOYEE SERVICES LLP
OC401176Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
TLT EMPLOYEES TRUSTEES LIMITED
15421250Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 9 - Director → ME - 19
TLT PANEL CUTTING SERVICES LIMITED
09962882Leytonstone House, 3 Hanbury Drive, London, United KingdomActive Corporate (4 parents)Officer2016-01-21 ~ nowIIF 12 - Director → ME - 20
TRIPLE A TRANSPORT EMPLOYEE SERVICES LIMITED
15432722Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 10 - Director → ME - 21
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
15399881Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-09 ~ 2024-03-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 22
- 23
TYCUS LIMITED
07889775Leytonstone House, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2011-12-22 ~ nowIIF 5 - Director → ME - 24
TYGO GROUP LLP
OC371014Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-12-22 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Right to appoint or remove members → OE - 25
TYGO LIMITED
07891997Leytonstone House, Leytonstone, LondonActive Corporate (3 parents)Officer2011-12-23 ~ nowIIF 4 - Director → ME
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