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.
Newey, Paul Anthony
Newey, Paul Anthony
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA
Newey, Paul Anthony
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesNewey, Paul Anthony
British finance director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, United Kingdom
Newey, Paul Anthony
British none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesNewey, Paul Anthony
born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Mr Paul Anthony Newey
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Newey, Paul Anthony
born in September 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 9 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Mr Paul Anthony Newey
British born in September 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 10 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer
2025-03-11 ~ nowIIF 9 - LLP Designated Member → ME - 2 Eighth Floor, 6 New Street Square, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)19,362,284 GBP2024-03-31Officer 2010-02-15 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 3
NWV LIMITED
- nowNEW WAVE VENTURE PARTNERS & CO LIMITED - 2025-03-11NEW WAVE VENTURE PARTNERS LIMITED - 2025-03-11 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-3,218,170 GBP2024-09-30Officer 2013-02-28 ~ 2014-03-26IIF 5 - Director → ME
- 2
DISCUVA LIMITED
- nowOMACROM LIMITED - 2011-01-10 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)2,366,511 GBP2017-03-31Officer 2012-12-20 ~ 2014-02-26IIF 6 - Director → ME - 3 Devonshire House 1, Devonshire Street, LondonDissolved Corporate (1 parent)Officer 2011-08-31 ~ 2012-08-23IIF 2 - Director → ME
- 4BROOMCO (3283) LIMITED - 2003-12-23 Pacific House, Relay Point, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer 2004-02-04 ~ 2012-09-17IIF 1 - Director → ME
- 5
OCEAN MONEY (II) LIMITED
- nowMARLBOROUGH LOANS LIMITED - 2007-09-10 Pacific House Relay Point, Wilnecote, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer 1998-01-08 ~ 2012-09-17IIF 4 - Director → ME - 6
OCEAN MONEY LIMITED
- nowMARLBOROUGH LOANS (2) LIMITED - 2007-09-10CENTRE MANUFACTURING LIMITED - 2003-09-09 Pacific House Relay Point, Wilnecote, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer 2003-04-10 ~ 2012-09-17IIF 3 - Director → ME
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