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.
Mr Paul Newman
- Irish born in July 1968
Mr Paul Newman
Resident in Panama
Registered addresses and corresponding companies - Irish born in July 1968
Newman, Paul
Resident in Panama
Registered addresses and corresponding companiesElm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
IIF 3
- Irish born in July 1968Registered addresses and corresponding companies
Newman, Paul
4 The Court, Liffey Hall, Newbridge, Kildare, IRISH, Ireland
IIF 4 IIF 5 IIF 6 (more)(less)
- Irish born in July 1968
Newman, Paul
Resident in Ireland
Registered addresses and corresponding companiesApartment 1, Cairnbrook View, Cairnbrook, Dublin, 18, Ireland
IIF 8Apartment 1, Cairnbrook View, Cairnbrook, Carrickmines, Dublin 18, Ireland
IIF 927, The Cubes Offices, Beacon South Quarter, Dublin, D18H2T7, Ireland
IIF 10 IIF 1126 St. Columbanus Road, Dundrum, Dublin 14, Ireland
IIF 129 Perseverance Works, Kingsland Road, London, E2 8DD, England
IIF 13Suite 102, Langdale House, 11 Marshalsea Road, London, SE1 1EN, England
IIF 1432 Byron Hill, Harrow On The Hill, Middlesex, HA2 0HY
IIF 15Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
IIF 16 IIF 17 IIF 18 (more)(less)Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
IIF 22 IIF 23 IIF 24
- Irish born in July 1968
Newman, Paul, Mr.
Resident in Ireland
Registered addresses and corresponding companies2, Millers Weir, Athgarvan, Co. Kildare, --, Ireland
IIF 252, Millers Weir, Athgarvan, Co. Kildare, Ireland
IIF 262 Millers Weir, Athgarvan, Co. Kildare, United Kingdom
IIF 272, Millers Weir, Athgarvan, Kildare, Ireland
IIF 2832, Byron Hill Road, Harrow-on-the-hill, Middlesex, HA2 0HY, United Kingdom
IIF 292 Millers Weir, Athgarvan, Kildare, Ireland
IIF 30 IIF 31 IIF 32 (more)(less)6th, Floor York House, Empire Way Wembley, Middlesex, HA9 0QL
IIF 476th, Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, England
IIF 48 IIF 49 IIF 50 (more)(less)6th, Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, Uk
IIF 52 IIF 536th, Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, United Kingdom
IIF 54
- born in July 1968
Newman, Paul
Resident in Ireland
Registered addresses and corresponding companiesElm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
IIF 55
- Irish Registered addresses and corresponding companies
Newman, Paul
4 The Court, Liffey Hall, Newbridge, Kildare, IRISH, Ireland
IIF 56
- Irish born in July 1968
Newman, Paul, Mr.
Resident in Switzerland
Registered addresses and corresponding companies34, South Hill Road, Gravesend, Kent, DA12 1JX, United Kingdom
IIF 5732, Byron Hill, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
IIF 5832, Byron Hill Road, Harrow-on-the-hill, Middlesex, HA2 0HY, United Kingdom
IIF 59122-126, Tooley Street, London, SE1 2TU, United Kingdom
IIF 60277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 61Tower Bridge House, St. Katharine's Way, London, E1W 1DD
IIF 6232 Byron Hill, Harrow-on-the-hill, Middlesex, HA2 0HY
IIF 636th, Floor York House, Empire Way Wembley, Middlesex, HA9 0QL
IIF 64 IIF 656th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL, Uk
IIF 66 IIF 67 IIF 68 (more)(less)6th, Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL, United Kingdom
IIF 716th Floor, York House, Empire Way, Wembley, HA9 0QL
IIF 726th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL
IIF 73 IIF 74 IIF 75 (more)(less)6th Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL, England
IIF 816th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL, Uk
IIF 82 IIF 83 IIF 84 (more)(less)6th Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- 1
3D PICTURES FILMS LIMITED
06919582145 - 157, St. John Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-19 ~ 2010-05-30IIF 54 - Director → ME - 2
A-MET INVESTMENTS LIMITED
059440316th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 66 - Director → ME - 3K&T TECHNIQUES MEDICALES LTD - 2008-04-04K&T TECHNICS MEDICALS LTD - 2007-06-056th Floor, York House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (9 parents)Officer2009-10-19 ~ 2010-07-28IIF 50 - Director → ME
- 4
ARELBI LIMITED
06740696Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (11 parents)Officer2008-11-04 ~ 2008-11-04IIF 46 - Director → ME - 5
ARTECS INTERNATIONAL LIMITED
04680613The Old Free School, George Street, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2016-01-01 ~ 2016-04-01IIF 21 - Director → ME2003-02-27 ~ 2012-12-31IIF 78 - Director → ME2021-04-19 ~ 2024-02-07IIF 13 - Director → ME - 6
BRIDGEFIELD NOMINEES LIMITED
04653420Suite 102 Langdale House Marshalsea Road, London, EnglandDissolved Corporate (11 parents, 52 offsprings)Officer2004-01-01 ~ 2008-07-02IIF 34 - Director → ME2023-11-01 ~ dissolvedIIF 10 - Director → ME - 7
BRIDGEFIELD SECRETARIES LIMITED
04653605Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandActive Corporate (11 parents, 88 offsprings)Officer2023-11-01 ~ nowIIF 14 - Director → ME2004-01-01 ~ 2008-07-02IIF 45 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
BURNHAM ASSOCIATES LIMITED
05601598Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-11-29IIF 67 - Director → ME - 9
- 106th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2003-04-25 ~ dissolvedIIF 36 - Director → ME
- 11
CLARA TEXTILE LIMITED
0602083032 Byron Hill Road, Harrow-on-the-hill, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2011-02-15 ~ dissolvedIIF 59 - Director → ME2009-10-27 ~ 2011-02-15IIF 29 - Director → ME - 12
COPUS ASSETS LIMITED
044873066th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (4 parents)Officer2004-05-07 ~ dissolvedIIF 44 - Director → ME - 13
DARTMOUNT LIMITED
048016636th Floor, York House Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2004-06-07 ~ 2012-03-02IIF 71 - Director → ME - 14
- 15
DENASTAR COMMODITY TRADING LIMITED
058532631 Charterhouse Mews, LondonActive Corporate (7 parents)Officer2006-06-21 ~ 2011-02-15IIF 41 - Director → ME2011-02-15 ~ 2012-01-23IIF 62 - Director → ME - 16
DLS CHEMICALS LIMITED
05859183Elm Park House Elm Park Court, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2015-12-31 ~ dissolvedIIF 16 - Director → ME2010-09-29 ~ 2012-09-01IIF 65 - Director → ME - 17
EUROSPACE CONSULTANTS LIMITED
050204686th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (5 parents)Officer2004-05-07 ~ 2013-05-07IIF 82 - Director → ME - 18
FASHION STYLE LAB LIMITED
07046329Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2015-09-08 ~ dissolvedIIF 22 - Director → ME2009-10-16 ~ 2012-12-31IIF 88 - Director → ME - 19
GLEDSWOOD LIMITED
046533389 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (13 parents, 16 offsprings)Officer2017-11-06 ~ 2021-01-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 2 - Ownership of shares – 75% or more → OE - 20
GLENORE LIMITED
05683828Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-12-31IIF 77 - Director → ME - 21
GLOBAL CHEMICAL LIMITED
046323536th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2003-01-09 ~ 2004-01-01IIF 7 - Director → ME2003-01-09 ~ 2004-01-01IIF 56 - Secretary → ME - 22
GRAND SLAM INVESTMENT LIMITED
0591841726 Cowper Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2010-09-29 ~ 2015-11-10IIF 63 - Director → ME - 23
GRAPHIC PRODUCTS & SERVICE LIMITED
04737444Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2010-09-29 ~ 2012-12-31IIF 84 - Director → ME - 24
HAYWOOD INTERNATIONAL LIMITED
04884856Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (12 parents)Officer2016-01-01 ~ dissolvedIIF 18 - Director → ME2003-09-02 ~ 2008-07-02IIF 39 - Director → ME2010-09-29 ~ 2010-12-20IIF 86 - Director → ME - 25
HIGHAM INVESTMENTS LIMITED
054448096th Floor York House, Empire Way, Wembley, Middlesex, UkDissolved Corporate (4 parents)Officer2005-09-09 ~ dissolvedIIF 68 - Director → ME - 26
INTERNATIONAL TOBACCO TRADING LIMITED
05746076Office 6 Derwentside Business Centre, Consett Business Park, Consett, County DurhamDissolved Corporate (7 parents)Officer2011-02-15 ~ 2011-11-01IIF 69 - Director → ME2006-03-16 ~ 2011-02-15IIF 31 - Director → ME - 27
INTMARK LIMITED
09667173Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2015-07-02 ~ 2015-07-02IIF 8 - Director → ME - 28
IRWELL CONSULTANCY LIMITED
05601599Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-12-31IIF 70 - Director → ME - 29
KORTEX TRADING LIMITED
05469062Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2016-01-01 ~ dissolvedIIF 20 - Director → ME - 30
KORUND LIMITED
05279539Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2004-11-08 ~ 2012-10-03IIF 52 - Director → ME2015-10-13 ~ dissolvedIIF 23 - Director → ME - 31
KORWOOD CORPORATION LIMITED
05719871Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2010-09-29 ~ 2012-12-31IIF 83 - Director → ME - 32
LANDIS STEEL INVESTMENT LIMITED
061896086th Floor York House, Empire Way, WembleyDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedIIF 40 - Director → ME - 33
MACLEAN & KNIGHT LIMITED
084194699 Perseverance Works, Kingsland Road, LondonActive Corporate (6 parents)Officer2015-08-06 ~ nowIIF 17 - Director → ME - 34
MAGELLAN INVESTMENTS LIMITED
07068150Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2009-11-06 ~ 2012-12-31IIF 27 - Director → ME2016-09-27 ~ dissolvedIIF 12 - Director → ME - 35
- 36
MHP SOLUTIONS LIMITED
05105700The Maltings 2 Anderson Road, Bearwood, Birmingham, West MidlandsActive Corporate (7 parents)Officer2004-04-19 ~ 2010-04-20IIF 43 - Director → ME - 37NAFACHEM LIMITED - now
POLYCOM TRADING LIMITED
- 2007-01-10 053596009 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (6 parents)Officer2005-02-09 ~ 2005-02-09IIF 32 - Director → ME - 38
NORTHILL LIMITED
0516035432 Byron Hill, Harrow On The Hill, MiddlesexDissolved Corporate (5 parents)Officer2015-12-31 ~ dissolvedIIF 15 - Director → ME2004-07-10 ~ 2012-11-27IIF 35 - Director → ME - 39
OAKHAZEL LIMITED
04089398Ground Floor, 64 Paul Street, London, EnglandDissolved Corporate (8 parents)Officer2010-09-29 ~ 2013-01-01IIF 73 - Director → ME - 40
ORPHARMA LIMITED
09335342Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 9 - Director → ME - 41
PETROCRAFT UK LIMITED
05085019Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2004-03-25 ~ 2012-11-26IIF 38 - Director → ME - 42ASYNPHARM LIMITED - 2005-12-136th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2010-09-29 ~ 2012-12-31IIF 75 - Director → ME
- 43
PLUS TEX-DESIGN LIMITED
056598656th Floor York House, Empire Way Wembley, MiddlesexDissolved Corporate (5 parents)Officer2011-02-15 ~ dissolvedIIF 64 - Director → ME2005-12-21 ~ 2011-02-15IIF 47 - Director → ME - 44HVT INTERNATIONAL TRADING LIMITED - 2000-10-11Suite 102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved Corporate (14 parents)Officer2009-08-01 ~ 2011-02-15IIF 28 - Director → ME2011-02-15 ~ 2011-11-01IIF 60 - Director → ME
- 45
POLYMER WORLD TRADING LTD
05328073277 Gray's Inn Road, LondonDissolved Corporate (9 parents)Officer2010-09-29 ~ 2011-02-15IIF 85 - Director → ME2011-02-15 ~ 2011-11-01IIF 61 - Director → ME - 46GORRANGA POWER LIMITED - 2006-01-06Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (12 parents)Officer2009-10-19 ~ 2010-06-09IIF 49 - Director → ME
- 47
QUILATE LIMITED
050180603rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (9 parents)Officer2010-09-29 ~ 2010-09-29IIF 76 - Director → ME - 48RACE TO 24 LIMITED - nowINCOM TRADING LIMITED - 2015-01-30
XYLOTRADE LIMITED
- 2011-08-03 0534149677 Harrow Drive, LondonDissolved Corporate (10 parents)Officer2010-09-29 ~ 2010-09-29IIF 80 - Director → ME - 49
RATHBURY CONSULTING LIMITED
04846239First Floor 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2003-07-25 ~ 2004-06-22IIF 6 - Director → ME - 50
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
05142290Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2004-06-01 ~ 2011-02-15IIF 37 - Director → ME2011-02-15 ~ 2014-03-14IIF 89 - Director → ME2016-12-01 ~ dissolvedIIF 19 - Director → ME - 51
RESOURCES FINANCE & TRADE LIMITED
051706116th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2004-07-05 ~ 2004-07-05IIF 4 - Director → ME - 52
RIVENDALE MANAGEMENT LTD
04541309Ground Floor York House, Empire Way, Wembley, MiddlsexDissolved Corporate (4 parents, 1 offspring)Officer2003-06-19 ~ 2007-10-24IIF 30 - Director → ME - 53
SNOW FASHION LIMITED
070465909 Perseverance Works, Kingsland Road, London, EnglandDissolved Corporate (7 parents)Officer2023-11-01 ~ dissolvedIIF 11 - Director → ME2015-09-08 ~ 2016-10-17IIF 24 - Director → ME2009-10-16 ~ 2012-12-31IIF 87 - Director → ME - 54
SOLIDEX INTERNATIONAL TEXTILES LIMITED
032173876th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2010-09-29 ~ dissolvedIIF 74 - Director → ME - 55
STEMBRIDGE PARTNERS LLP
OC384453Elm Park House Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2015-11-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 56
STS - SYSTEM TOOLS SOFTWARE LIMITED
05471319Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2009-10-19 ~ 2010-06-04IIF 48 - Director → ME - 57
T.W.E. EQUIPMENTS LTD.
031192234385, 03119223: Companies House Default Address, CardiffActive Corporate (10 parents)Officer2012-01-27 ~ 2012-05-04IIF 81 - Director → ME - 58
TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED
0538320434 South Hill Road, Gravesend, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-02-15 ~ 2012-02-01IIF 57 - Director → ME2010-09-29 ~ 2011-02-15IIF 79 - Director → ME - 59
TOMBAY LIMITED
07034065Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2009-10-26 ~ 2009-10-27IIF 26 - Director → ME - 60
V.C.G. INTERNATIONAL LIMITED
045970954385, 04597095 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2009-10-19 ~ 2009-11-22IIF 51 - Director → ME - 61VALID WORLD-WIDE LIMITED - 2003-10-08Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (9 parents, 2 offsprings)Officer2005-02-08 ~ 2006-09-05IIF 5 - Director → ME
- 62
WESTWOOD COMMODITIES LIMITED
070468074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (12 parents)Officer2009-10-16 ~ 2009-10-28IIF 25 - Director → ME - 63
WORLD TEXTILE SOURCING LIMITED
06175326Suite 3 Holly House, 220 New London Road, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2007-03-21 ~ 2011-02-15IIF 33 - Director → ME2011-02-15 ~ 2011-11-01IIF 72 - Director → ME
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