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.
Newman, Kevin James
- British born in March 1949
Newman, Kevin James
Resident in England
Registered addresses and corresponding companies1, Royal Exchange Avenue, London, EC3V 3LT, England
IIF 118, Savile Row, London, W1S 3PW, England
IIF 227/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 332, Duke Street, St James's, London, SW1Y 6DF
IIF 443, Berkeley Square, London, W1J 5AP, England
IIF 54th Floor, 36 Spital Square, London, E1 6DY
IIF 64th, Floor, 36 Spital Square, London, E1 6DY, England
IIF 7 IIF 84th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
IIF 9Concord House, Grenville Place, London, NW7 3SA, England
IIF 101 Ashenden Cottages, Dixter Road, Northiam, East Sussex, TN31 6PF
IIF 11 IIF 12 IIF 13Unit 3 Paslow Hall Farm, King Street, Ongar, Essex, CM5 9QZ
IIF 141, Ashenden Cottages, Dixter Road Northiam, Rye, East Sussex, TN31 6PF, England
IIF 15
- British born in March 1949Registered addresses and corresponding companies
Newman, Kevin James
- British Registered addresses and corresponding companies
Newman, Kevin James
- Registered addresses and corresponding companies
Newman, Kevin James
- 1
BRITANNIC LAND HOLDINGS LIMITED
028721253a Headley Road, Woodley, Reading, United KingdomDissolved Corporate (6 parents)Officer1993-11-16 ~ 1996-04-05IIF 16 - Director → ME1993-11-16 ~ 1996-04-05IIF 27 - Secretary → ME - 2
BUSYGLEN LIMITED
02249788Romeo House160 Bridport Road, LondonActive Corporate (13 parents)Officer(before 1991-09-14) ~ 1993-06-22IIF 21 - Director → ME - 3
- 4CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16 0690991916 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Officer2009-05-19 ~ 2012-02-10IIF 11 - Director → ME - 51 Charterhouse Mews, LondonDissolved Corporate (5 parents)Officer2010-03-17 ~ 2011-08-18IIF 30 - Secretary → ME
- 6
DEVINGTON MONTAGU PLC
026176065th Floor, 35 Dover Street, LondonLiquidation Corporate (7 parents)Officer1991-08-08 ~ nowIIF 25 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-16
Dissolved on 2015-09-2640a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2011-10-03 ~ 2013-07-31IIF 14 - Director → ME - 8
- 9ENERGY COMMERCE INVESTMENTS LIMITED - now
E-COMMERCE INVESTMENTS LIMITED
- 2012-10-15 0397816385 Springfield Road, Chelmsford, EnglandDissolved Corporate (11 parents)Officer2000-04-20 ~ 2001-08-11IIF 17 - Director → ME - 10
- 11
GRESHAM ASSOCIATES LTD
072428731 Ashenden Cottages, Dixter Road Northiam, Rye, East Sussex, EnglandDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 15 - Director → ME - 12
GRESHAM CAPITAL LIMITED
06509648145-157 St. John Street, LondonDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 12 - Director → ME - 13
HAILHILL LIMITED
01621002Kingsgate House, 114/115 High Holborn, LondonActive Corporate (10 parents)Officer(before 1991-09-14) ~ 1993-06-22IIF 22 - Director → ME - 14
- 15
MY CLUB GROUP LIMITED
094179194385, Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 1 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-24Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer2009-02-25 ~ 2012-02-10IIF 13 - Director → ME - 17
ONSHORE ENERGY LIMITED
0887861218 Savile Row, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-04-22 ~ 2021-11-17IIF 2 - Director → ME - 18
- 19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-03-07Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-03-23Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-03-17Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-05-13Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-02-24Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1991-03-26 during the appointment or period of controlInsolvency (Case 7) Receiver/Manager appointed
Instrument date on 1991-04-08 during the appointment or period of controlPALMSTRIDE LIMITED
- 1988-01-04 02183233Pannell House, 159 Charles Street, LeicesterDissolved Corporate (8 parents)Officer(before 1990-11-13) ~ 1991-08-12IIF 26 - Director → ME - 20
L & M ACCOUNTS LIMITED
- 1988-06-21 01035872Kingsgate House, 114/115 High Holborn, LondonActive Corporate (9 parents, 1 offspring)Officer(before 1991-09-14) ~ 1993-06-22IIF 24 - Director → ME - 21
GENERAL CEYLON (HOLDING) LIMITED
- 1979-12-31 00633000Kingsgate House, 114/115 High Holborn, LondonActive Corporate (13 parents, 5 offsprings)Officer(before 1991-09-14) ~ 1993-06-22IIF 18 - Director → ME - 22
RUTHERFORD ESTATES LIMITED
057144591 Ashenden Cottages, Dixter Road, Northiam, East SussexDissolved Corporate (2 parents)Officer2006-02-20 ~ dissolvedIIF 28 - Secretary → ME - 23
SEAGREEN CAPITAL PLC
080894604th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2012-05-30 ~ dissolvedIIF 6 - Director → ME - 24
- 25
COMMODITY TRADE INTERNATIONAL LTD
- 2011-06-24 071151664th Floor 36 Spital Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-04 ~ 2010-08-16IIF 5 - Director → ME2010-12-23 ~ dissolvedIIF 9 - Director → ME2010-01-04 ~ 2012-06-22IIF 29 - Secretary → ME - 26STICS AMS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2025-02-18SHALE ACQUISITION LIMITED
- 2016-04-08 08224944Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2012-09-21 ~ 2014-10-31IIF 3 - Director → ME - 27
THE CARBON HOUSE LIMITED
076623914th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 8 - Director → ME
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