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

Newman, Nicholas Iain

    Related profiles found in government register
  • Newman, Nicholas Iain
    British

    Registered addresses and corresponding companies
    • Bethel 23 Steeres Hill, Rusper, West Sussex, RH12 4PT

      IIF 1 IIF 2
  • Newman, Nicholas Iain
    British born in May 1956

    Registered addresses and corresponding companies
    • 8 Pannells Close, Chertsey, Surrey, KT16 9LH

      IIF 3
    • Bethel 23 Steeres Hill, Rusper, West Sussex, RH12 4PT

      IIF 4 IIF 5 IIF 6
  • Newman, Nicholas Iain
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, United Kingdom

      IIF 7
    • 46, Marley Avenue, New Milton, Hampshire, BH25 5LJ, United Kingdom

      IIF 8
  • Mr Nicholas Iain Newman
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 46, Marley Avenue, New Milton, Hampshire, BH25 5LJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CHECKNET LIMITED
    02847116 04911167
    246 Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-01 ~ 2005-06-10
    IIF 6 - Director → ME
    2003-06-02 ~ 2005-06-10
    IIF 1 - Secretary → ME
  • 2
    CHECKNET SERVICES LIMITED
    04911167 02847116
    Checknet House, 153 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-29 ~ 2005-06-10
    IIF 4 - Director → ME
    2003-09-29 ~ 2005-06-10
    IIF 2 - Secretary → ME
  • 3
    CLOUDPAY TREASURY SERVICES LIMITED
    13236917
    Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-07-14 ~ 2023-12-31
    IIF 7 - Director → ME
  • 4
    EUREKASTEP LIMITED
    - now 03929660
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-27 during the appointment or period of control
    Date of completion or termination of CVA on 2011-12-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-09-09 during the appointment or period of control
    Commencement of winding up on 2011-11-07 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-05 during the appointment or period of control
    D.M.M. UK LIMITED - 2004-05-19
    Ground Floor 4, Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PAYVISION LTD
    13068393
    46 Marley Avenue, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    VERIFONE LIMITED - now
    TRINTECH LIMITED
    - 2006-10-17 01830751
    CHECKLINE PLC
    - 2001-06-04 01830751
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-11-01 ~ 2002-03-15
    IIF 3 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.