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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newman, Stephen Gaston

    Related profiles found in government register
  • Newman, Stephen Gaston
    British business development director born in May 1965

    Registered addresses and corresponding companies
    • icon of address 107 Dollis Park, Finchley Central, London, N3 1BT

      IIF 1
  • Newman, Stephen Gaston
    British director born in May 1965

    Registered addresses and corresponding companies
    • icon of address 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 2
    • icon of address 107 Dollis Park, Finchley Central, London, N3 1BT

      IIF 3
  • Newman, Stephen Gaston
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Hertford Road, East Finchley, London, N2 9BX, United Kingdom

      IIF 4
  • Newman, Stephen
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55 Hertford Road, London, N2 9BX, United Kingdom

      IIF 5
  • Mr Stephen Gaston Newman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Hertford Road, East Finchley, London, N2 9BX, United Kingdom

      IIF 6
    • icon of address 55 Hertford Road, London, N2 9BX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 36 Trevithick Close, Burntwood, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    619,392 GBP2024-09-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 55 Hertford Road, East Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,370 GBP2024-03-31
    Officer
    icon of calendar 2015-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address 36 Trevithick Close, Burntwood, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    619,392 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-10-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STOREDEVICE LIMITED - 1999-01-20
    MITIE AIR CONDITIONING (NORTH) LIMITED - 2008-03-27
    COMFORT COOLING SYSTEMS LIMITED - 2000-11-22
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2010-03-03
    IIF 2 - Director → ME
  • 3
    CATCHMARKET LIMITED - 1987-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2008-08-11
    IIF 3 - Director → ME
  • 4
    ULTRAFLY LIMITED - 1989-09-05
    PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD - 2023-01-03
    A.M.P. AIR CONDITIONING LIMITED - 2022-03-31
    icon of address Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,247,170 GBP2023-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2007-05-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.