logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newbold, Richard Angus

    Related profiles found in government register
  • Newbold, Richard Angus
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 30, 30 Blackhills, Esher, KT10 9JW, England

      IIF 1
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 2
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 3
    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 4
    • Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom

      IIF 5
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 6 IIF 7 IIF 8
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 11
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 12
    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 13
    • 46a, Berth, Port Of Tilbury, Essex, RM18 7HS, England

      IIF 14 IIF 15 IIF 16
    • 46a, Berth, Port Of Tilbury, Tilbury, Essex, RM18 7HS, England

      IIF 17 IIF 18
    • Tlt 46a Berth, Tilbury Docks, Tilbury, Essex, RM18 7HS, England

      IIF 19
  • Newbold, Richard Angus
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Birchwood House 32 Blackhills, Esher, Surrey, KT10 9JW

      IIF 20
  • Newbold, Richard Angus
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 21 IIF 22
    • 46a, Berth, Port Of Tilbury, Essex, RM18 7HS, England

      IIF 23
    • 46a Berth Port Of Tilbury, Tilbury Docks, Tilbury, Essex, RM18 7HS, England

      IIF 24
  • Newbold, Richard Angus
    British company director

    Registered addresses and corresponding companies
    • 46a, Berth, Port Of Tilbury, Essex, RM18 7HS, England

      IIF 25
  • Mr Richard Newbold
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 26
  • Mr Richard Angus Newbold
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 27
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 28
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 29 IIF 30 IIF 31
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 33
    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 34
    • 46a, Berth, Port Of Tilbury, Tilbury, Essex, RM18 7HS, England

      IIF 35 IIF 36
    • Tlt 46a Berth, Tilbury Docks, Tilbury, Essex, RM18 7HS, England

      IIF 37
  • Richard Newbold
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 38
  • Newbold, Richard Angus

    Registered addresses and corresponding companies
    • 46a Berth, Port Of Tilbury, Essex, RM18 7HS, England

      IIF 39
  • Mr Richard Angus Newbold
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    BLACKHILLS RESIDENTS' ASSOCIATION LIMITED
    01410715
    Woodside, Blackhills, Esher, England
    Active Corporate (21 parents)
    Officer
    2023-05-01 ~ now
    IIF 1 - Director → ME
  • 2
    LANCASTER HOMES (ESHER) LIMITED
    10640503
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 3
    LANCASTER HOMES (OXSHOTT) LIMITED
    10947122
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    298,234 GBP2024-09-30
    Officer
    2018-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    2017-09-05 ~ 2017-09-05
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 4
    LANCASTER HOMES (WEST BYFLEET) LTD
    14394743
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,561 GBP2024-09-30
    Officer
    2022-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    LANCASTER HOMES (WEYBRIDGE) LIMITED
    10725954
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,305 GBP2024-04-30
    Officer
    2019-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 6
    LANCASTER HOMES HOLDINGS LIMITED
    15384565
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 7
    LANCASTER HOMES LIMITED
    05718118
    Leytonstone House, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    845,727 GBP2024-02-29
    Officer
    2006-02-22 ~ now
    IIF 14 - Director → ME
    2014-02-10 ~ now
    IIF 39 - Secretary → ME
  • 8
    MAGNOLIA HOUSE (WEST BYFLEET) MANAGEMENT LIMITED
    16761303
    The Logistics Terminal 46a Berth, Tilbury Docks, Tilbury, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 9
    NORTHBOLD TIMBER AGENCY LTD
    13225444
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,425 GBP2024-02-29
    Officer
    2025-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    R.A.N GROUP HOLDINGS LIMITED
    - now 09713884
    CENTRICAL LOGISTICS LIMITED
    - 2015-08-03 09713884
    Leytonstone House, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,791,271 GBP2024-03-31
    Officer
    2015-08-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 11
    RETURN LOADS LLP
    OC346016
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -199 GBP2022-03-31
    Officer
    2009-05-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to surplus assets - 75% or more OE
    IIF 36 - Right to appoint or remove members OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 12
    THE BOLT & BROWN GROUP LIMITED
    10484849
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,098 GBP2024-11-30
    Officer
    2016-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
    02504997
    14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    12,841 GBP2024-12-31
    Officer
    2000-03-21 ~ 2007-09-27
    IIF 20 - Director → ME
  • 14
    THE LOGISTICS TERMINAL 2017 LLP
    - now OC360035 06573931
    THE LOGISTICS TERMINAL LLP
    - 2017-03-21 OC360035 06573931
    TILBURY LOGISTICS TERMINAL LLP
    - 2011-12-09 OC360035
    Leytonstone House, 3 Hanbury Drive, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2022-03-31
    Officer
    2010-12-03 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 15
    THE LOGISTICS TERMINAL LIMITED
    - now 06573931 OC360035, OC360035
    HARTCOPE LIMITED
    - 2017-03-21 06573931
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,832,677 GBP2024-03-31
    Officer
    2008-04-23 ~ now
    IIF 11 - Director → ME
  • 16
    TLT EMPLOYEE SERVICES LLP
    OC401176
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,079 GBP2024-03-31
    Officer
    2015-08-06 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove members OE
  • 17
    TLT EMPLOYEES TRUSTEES LIMITED
    15421250
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 9 - Director → ME
  • 18
    TLT PANEL CUTTING SERVICES LIMITED
    09962882
    Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,557 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 12 - Director → ME
  • 19
    TRIPLE A TRANSPORT EMPLOYEE SERVICES LIMITED
    15432722
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 10 - Director → ME
  • 20
    TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
    15399881
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-03-31
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 21
    TRIPLE A TRANSPORT SERVICES LIMITED
    - now 02222659
    TRIPLE A SERVICES LIMITED
    - 1988-08-08 02222659
    Leytonstone House, Leytonstone, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,368 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 25 - Secretary → ME
  • 22
    TYCUS LIMITED
    07889775
    Leytonstone House, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,119 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 5 - Director → ME
  • 23
    TYGO GROUP LLP
    OC371014
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove members OE
    IIF 28 - Right to surplus assets - 75% or more OE
  • 24
    TYGO LIMITED
    07891997
    Leytonstone House, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-12-23 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.