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.
Newall, Graham Roger
- Registered addresses and corresponding companies
Newall, Graham Roger
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Newall, Graham
63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 2
- Australian Registered addresses and corresponding companies
Newall, Graham Roger
- Australian born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Laburnums, Woodlands Road, West Byfleet, KT14 6JW
IIF 6Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 7 IIF 8 IIF 9 (more)(less)
- Australian born in July 1955
Newall, Graham Roger
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 11
- Australian born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies35, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 1215957900 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1335, Berkeley Square, London, W1J 5BF, England
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15 IIF 16 IIF 1763, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 18
- Australian born in July 1955
Newall, Graham Roger
Resident in Hong Kong
Registered addresses and corresponding companiesFlat A 2/f, Block 8 8 Costa Avenue, Phase Viii, La Costa, Discovery Bay Lantau New Territories, Hong Kong, Hong Kong
IIF 19
- Australian born in July 1955
Newall, Graham Robert
Resident in Australia
Registered addresses and corresponding companiesFlat 2, 35 Station Road, Portslade, Brighton, BN41 1GB, England
IIF 20
- Australian born in July 1955
Newall, Graham Roger
Resident in Taiwan (r.o.c)
Registered addresses and corresponding companies - Australian born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies1, Union Street, Fareham, Hampshire, PO16 7XX
IIF 24 IIF 251, George Square, Glasgow, G2 1AL
IIF 2622, South Audley Street, London, W1K 2NY, England
IIF 2722, South Audley Street, London, W1K 2NY, United Kingdom
IIF 2835, South Street, Mayfair, London, W1K 2NY, Uk
IIF 2940 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 3085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 31Golden Cross House 8, Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 3263, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 3363, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 3463, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 35 IIF 3663, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 37
- Australian born in July 1955
Mr Graham Roger Newall
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 38
- Australian born in July 1955
Mr Graham Roger Newall
Resident in Australia
Registered addresses and corresponding companies - Australian born in July 1955
Mr Graham Roger Newell
Resident in Australia
Registered addresses and corresponding companies35 Station Road, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 45
- Australian born in July 1955
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 2017
Mr Graham Roger Newall
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 50
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2010-10-12BONOCOM LTD - 1997-06-0943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (15 parents)Officer2000-06-20 ~ 2001-04-10IIF 7 - Director → ME - 2
AURA GOLD LIMITED
09218164Golden Cross House 8, Duncannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 32 - Director → ME - 3
AUX TECHNOLOGIES LTD
1089449963 Langdon Park, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 36 - Director → ME2017-08-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-08-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 4
BLACK CANYON HOLDINGS LIMITED
1309611485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 5
CASHLINE LTD
1020475163 Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 33 - Director → ME2016-05-28 ~ dissolvedIIF 2 - Secretary → ME - 6
CENTRAL CLEARING CORPORATION LIMITED
0967192822 South Audley Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-06 ~ dissolvedIIF 28 - Director → ME - 7
CLS TRADING COMPANY LIMITED
1064192363 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 8
DCX TECHNOLOGY LTD
135196514385, 13519651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1997-10-06IIF 6 - Director → ME - 10
- 11
GLOBAL DIRECT OPERATIONS LTD
- 2020-03-17 07117115COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16 07117115CUBER INTERNATIONAL LIMITED - 2012-02-1585 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-29 ~ 2019-09-03IIF 47 - Ownership of shares – 75% or more → OE2019-09-03 ~ dissolvedIIF 44 - Has significant influence or control → OE - 12
- 13
FOUR PILLARS INTERNATIONAL LTD
1188179443 Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-26 ~ 2021-12-10IIF 12 - Director → ME - 14
BYREWARDS MANAGEMENT LTD
- 2020-03-25 1187220535 Station Road Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 15
IMPACTGARD LTD
159579004385, 15957900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 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 - 16
IOWNIT LIMITED
1336685385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 17LCH LIMITED - nowLCH.CLEARNET LIMITED - 2016-12-09INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer1996-10-10 ~ 1999-06-28IIF 8 - Director → ME
- 18MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ 2010-11-16IIF 23 - Director → ME2009-07-28 ~ 2009-07-28IIF 3 - Secretary → ME
- 19
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2009-07-28 ~ 2010-11-16IIF 22 - Director → ME - 20
PAY CAESAR LIMITED
1280664185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 21
- 22
PROSPERITY MANAGEMENT SERVICES LTD
06765995117, Wey House, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-08-14IIF 35 - Director → ME2008-12-04 ~ 2009-08-14IIF 4 - Secretary → ME - 23
SECURE SEAS PAYROLL SERVICES LIMITED
0990128240 Bloomsbury Way Lower Ground Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-03 ~ 2018-05-30IIF 46 - Ownership of shares – 75% or more → OE - 24
SPORTS SAFE LTD
1416452935 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 25
UNION FORAUX LIMITED
1126606463 Langdon Park, Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 26
VCB PAYROLL SERVICES LIMITED
1087836263 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-21 ~ dissolvedIIF 18 - Director → ME - 27
- 28
VOLOPA BULLION LIMITED
1025884415 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2017-01-23IIF 27 - Director → ME - 29
- 30
VOLOPAY LIMITED
0913182715 Belgrave Square, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-01-23IIF 29 - Director → ME - 31
- 32
EARTHPORT ENTERTAINMENT LIMITED
- 1999-10-27 03710737EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer1999-05-28 ~ 2001-04-10IIF 9 - Director → ME
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