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

Newbould, Constance Popiel

    Related profiles found in government register
  • Newbould, Constance Popiel

    Registered addresses and corresponding companies
  • Newbould, Constance Popiel
    British

    Registered addresses and corresponding companies
    • Pentland House, Damhead, Midlothian, EH10 7DP

      IIF 8
  • Newbould, Constance Popiel
    British accountant

    Registered addresses and corresponding companies
    • Pentland House, Damhead, Midlothian, EH10 7DP

      IIF 9
  • Newbould, Constance Popiel
    British company director

    Registered addresses and corresponding companies
    • Pentland House, Damhead, Midlothian, EH10 7DP

      IIF 10 IIF 11
  • Newbould, Constance Popiel
    British accountant born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Newbould, Constance Popiel
    British company director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Constance Popiel Newbould
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pentland House, Damhead, Midlothian, EH10 7DP

      IIF 25
    • Pentland House, Damhead, Edinburgh, EH10 7DP, Scotland

      IIF 26 IIF 27 IIF 28
    • Pentland House, Damhead, Edinburgh, Midlothian, EH10 7DP

      IIF 30
    • Pentland House, Damhead, Edinburgh, Midlothian, EH10 7DP, Scotland

      IIF 31
    • Pentland House, Damhead, Midlothian, EH10 7DP

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    Pentland House, Damhead, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-01-28 ~ now
    IIF 5 - secretary → ME
  • 2
    Pentland House, Damhead, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    -146,239 GBP2023-06-30
    Officer
    2007-06-07 ~ now
    IIF 15 - director → ME
    2007-06-07 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 3
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 4
    Pentland House, Damhead, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ dissolved
    IIF 19 - director → ME
    2007-11-16 ~ dissolved
    IIF 10 - secretary → ME
  • 5
    PAVILION DEVELOPMENTS LIMITED - 2003-06-09
    Pentland House, Damhead, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    23,524 GBP2024-03-31
    Officer
    1996-08-01 ~ now
    IIF 17 - director → ME
    2004-01-05 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 6
    Pentland House, Damhead, Edinburgh, Midlothian
    Corporate (1 parent)
    Officer
    2004-06-21 ~ now
    IIF 14 - director → ME
    2004-06-21 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 7
    CENTREDAILY LIMITED - 1993-09-21
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    -33,672 GBP2023-07-31
    Officer
    1993-08-19 ~ now
    IIF 22 - director → ME
    1993-08-19 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    CADYSHEET LIMITED - 1987-05-14
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    186,298 GBP2023-12-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 9
    Pentland House, Damhead, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    1995-08-20 ~ dissolved
    IIF 12 - director → ME
    1994-09-08 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    1999-06-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 11
    HARTFIELD HOMES (KIRKLISTON) LIMITED - 2024-09-09
    Pentland House, Damhead, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    -20,006 GBP2023-07-31
    Officer
    2004-07-26 ~ now
    IIF 21 - director → ME
    2004-07-26 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    WESTMINSTER ENTERPRISES (UK) LIMITED - 2001-04-02
    82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    273,933 GBP2023-09-30
    Officer
    1998-06-23 ~ 2001-07-19
    IIF 8 - secretary → ME
  • 2
    . Abbey Park, Stareton, Kenilworth, Warwickshire
    Corporate (10 parents)
    Equity (Company account)
    216,096 GBP2023-12-31
    Officer
    2014-11-15 ~ 2020-12-02
    IIF 24 - director → ME
    2002-11-23 ~ 2005-11-29
    IIF 13 - director → ME
  • 3
    CADYSHEET LIMITED - 1987-05-14
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    186,298 GBP2023-12-31
    Officer
    1991-05-03 ~ 1998-12-31
    IIF 7 - secretary → ME
  • 4
    HARTFIELD HOMES (MARKET STREET) LIMITED - 2010-04-26
    Leithhead Farm, Leithhead Farm, Kirknewton, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2010-06-01
    IIF 18 - director → ME
    2007-11-16 ~ 2010-06-07
    IIF 11 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.