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 bankerRegistered addresses and corresponding companies
Newall, Graham Roger
(7d), 7f, No.39-5, Sec.1, Mei-tsun Road Zhong-ming Li West District, Taichung City, 40351, Taiwan (r.o.c)
IIF 5
- Australian banking born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 6
- Australian broking born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 7
- Australian manager born in July 1955Registered addresses and corresponding companies
Newall, Graham Roger
Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
IIF 8
- Australian company director born in July 1955
Newall, Graham Roger
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 9
- Australian born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies15957900 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Australian chief executive born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies - Australian commercial director born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 13
- Australian company director born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 14
- Australian director 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 15
- Australian general manager born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies35, Station Road, Portslade, Brighton, BN41 1GB, England
IIF 16
- Australian payroll services born in July 1955
Newall, Graham Roger
Resident in Australia
Registered addresses and corresponding companies63, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 17
- Australian consultant 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 18
- Australian born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 19
- Australian banker born in July 1955
Newall, Graham Roger
Resident in Taiwan (r.o.c)
Registered addresses and corresponding companies - Australian banker born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 23
- Australian businessman born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 24
- Australian company director born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies1, Union Street, Fareham, Hampshire, PO16 7XX
IIF 25 IIF 2635, South Street, Mayfair, London, W1K 2NY, Uk
IIF 2740 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 28Golden Cross House 8, Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 2963, Langdon Park, Teddington, TW11 9PR, United Kingdom
IIF 30
- Australian director born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies - Australian executive born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 34
- Australian mr. born in July 1955
Newall, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companies63, Langdon Park, Langdon Park, Teddington, Middlesex, TW11 9PR, United Kingdom
IIF 35
- 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 36
- 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 43
- 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 48
- 1
AURA GOLD LIMITED
09218164Golden Cross House 8, Duncannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 29 - Director → ME - 2
AUX TECHNOLOGIES LTD
1089449963 Langdon Park, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 19 - Director → ME2017-08-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-08-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 3
BLACK CANYON HOLDINGS LIMITED
1309611485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 4
CASHLINE LTD
1020475163 Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 34 - Director → ME2016-05-28 ~ dissolvedIIF 2 - Secretary → ME - 5
CENTRAL CLEARING CORPORATION LIMITED
0967192822 South Audley Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-06 ~ dissolvedIIF 33 - Director → ME - 6
CLS TRADING COMPANY LIMITED
1064192363 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 7
DCX TECHNOLOGY LTD
135196514385, 13519651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
LL RENAISSANCE LIMITED
- 2012-09-06 07137697Cr Bus Resource Network, Whateleys Drive, KenilworthDissolved Corporate (9 parents)Officer2012-07-30 ~ 2014-01-01IIF 15 - Director → ME - 9
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 24 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 42 - Has significant influence or control → OE2016-06-29 ~ 2019-09-03IIF 45 - Ownership of shares – 75% or more → OE - 10
IPAY SALES LIMITED
- 2016-03-14 077463581 Union Street, Fareham, HampshireDissolved Corporate (4 parents)Officer2016-02-12 ~ 2017-01-16IIF 26 - Director → ME - 11
FOUR PILLARS INTERNATIONAL LTD
1188179443 Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2021-07-26 ~ 2021-12-10IIF 16 - Director → ME - 12
BYREWARDS MANAGEMENT LTD
- 2020-03-25 1187220535 Station Road Station Road, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 13
IMPACTGARD LTD
159579004385, 15957900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
IOWNIT LIMITED
1336685385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 15LCH 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 6 - Director → ME
- 16MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ 2010-11-16IIF 22 - Director → ME2009-07-28 ~ 2009-07-28IIF 5 - Secretary → ME
- 17
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2009-07-28 ~ 2010-11-16IIF 21 - Director → ME - 18
PAY CAESAR LIMITED
1280664185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 19
POWER CAPITAL BULLION LTD
- 2009-06-16 06766003Providian House, 16-18 Monument Street, LondonDissolved Corporate (4 parents)Officer2008-12-04 ~ 2014-08-04IIF 20 - Director → ME2008-12-04 ~ 2009-12-01IIF 4 - Secretary → ME - 20
PROSPERITY MANAGEMENT SERVICES LTD
06765995117, Wey House, 15 Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ 2009-08-14IIF 23 - Director → ME2008-12-04 ~ 2009-08-14IIF 3 - Secretary → ME - 21
SECURE SEAS PAYROLL SERVICES LIMITED
0990128240 Bloomsbury Way Lower Ground Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-03 ~ 2018-05-30IIF 44 - Ownership of shares – 75% or more → OE - 22
SPORTS SAFE LTD
1416452935 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-10 ~ 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 - 23
UNION FORAUX LIMITED
1126606463 Langdon Park, Langdon Park, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 24
VCB PAYROLL SERVICES LIMITED
1087836263 Langdon Park, Teddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-21 ~ dissolvedIIF 17 - Director → ME - 25VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC
- 2001-01-04 03428888ELECTRONIC FUNDRAISING COMPANY PLC
- 1999-05-28 034288881 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer1999-04-20 ~ 2001-04-10IIF 7 - Director → ME - 26
VOLOPA BULLION LIMITED
1025884415 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ 2017-01-23IIF 32 - Director → ME - 27
PLATINUM PAYMENT SERVICES LTD
- 2016-02-24 SC399401Maclay Murray & Spens Llp, 1 George Square, GlasgowActive Corporate (24 parents, 1 offspring)Officer2014-09-17 ~ 2017-01-23IIF 31 - Director → ME - 28
VOLOPAY LIMITED
0913182715 Belgrave Square, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ 2017-01-23IIF 27 - Director → ME - 294385, 07212466: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-02-12 ~ dissolvedIIF 25 - Director → ME
- 30
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 8 - Director → ME
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