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
Individuals in focus
Mr David Mark Newborough
- British born in February 1974
Mr David Mark Newborough
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
IIF 1 IIF 2 IIF 35, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 4 IIF 5 IIF 6 (more)(less)5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Da Vinci Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 21
- British born in February 1974
Newborough, David Mark
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
IIF 22 IIF 23 IIF 245, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 25 IIF 26 IIF 27 (more)(less)5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Unit E Wyvem Court, Stanier Way, Wyvem Business Park, Derby, Derbyshire, DE21 6BF
IIF 4533, Eastcheap, London, EC3M 1DT, England
IIF 46 IIF 47 IIF 487-9 Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom
IIF 49Da Vinci Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 50 IIF 51The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 52 IIF 53
- British accountant born in February 1974
Newborough, David Mark
Resident in England
Registered addresses and corresponding companies33, Eastcheap, London, EC3M 1DT, England
IIF 54
- born in February 1974
Newborough, David Mark
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
IIF 55
- Registered addresses and corresponding companies
Newborough, David Mark
Related profiles found in government register
Offspring entities and appointments
34
- 15 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 29 - Director → ME
- 25 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-12-29 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 35 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-08-28 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 45 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-05-11 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 55 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-05-11 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2019-10-30Dunston House, Dunston Road, ChesterfieldDissolved Corporate (5 parents)Officer2013-09-12 ~ 2013-12-01IIF 30 - Director → ME - 75 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (3 parents)Officer2015-03-13 ~ dissolvedIIF 31 - Director → ME
- 85 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-20 ~ 2022-05-17IIF 38 - Director → MEPerson with significant control2017-07-20 ~ 2022-05-17IIF 20 - Ownership of shares – 75% or more → OE
- 95 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2021-10-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ASHGATES AUTO ENROLMENT LIMITED
09622917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2020-07-02 during the appointment or period of controlUnit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer2015-06-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 115 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (11 parents, 4 offsprings)Officer2014-03-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 Prospect Place Millennium Way, Pride Park, DerbyDissolved Corporate (8 parents, 4 offsprings)Officer2016-11-14 ~ 2024-06-25IIF 55 - LLP Designated Member → MEPerson with significant control2023-05-22 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-14 ~ 2020-11-12IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13DELVE AND SMALL LIMITED - nowEast Lodge, Kartway House, Lugwardine, HerefordActive Corporate (3 parents)Officer2015-03-26 ~ 2015-05-31IIF 27 - Director → ME
- 14
ASHGATES CORPORATE SERVICES LIMITED
- 2025-10-13 04550749LANSDOWNE GROVE LIMITED - 2002-10-085 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (17 parents, 4 offsprings)Officer2006-04-01 ~ nowIIF 22 - Director → ME2023-05-22 ~ nowIIF 57 - Secretary → ME - 15
- 16
- 17
ASHGATES IT LIMITED
- 2025-10-13 106476975 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (11 parents)Officer2017-03-02 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-02 ~ 2017-09-27IIF 10 - Ownership of shares – 75% or more → OE2024-04-05 ~ 2026-03-18IIF 5 - Has significant influence or control → OE - 18
ASHGATES FINANCIAL SERVICES LIMITED
- 2024-07-08 05728306ASHGATES CORPORATE FINANCE LIMITED - 2009-04-165 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer2023-03-31 ~ dissolvedIIF 36 - Director → ME2023-05-22 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19ASH 111 LIMITED - 2009-04-165 Prospect Place, Millennium Way Pride Park, DerbyDissolved Corporate (6 parents)Officer2009-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 20
ASHGATES FINANCE LIMITED
- 2024-07-08 121087555 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (4 parents)Officer2023-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 21EFKA FRAME SOLUTIONS LIMITED - nowUnit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United KingdomActive Corporate (5 parents)Officer2017-07-20 ~ 2023-08-29IIF 37 - Director → MEPerson with significant control2017-07-20 ~ 2023-09-29IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 22THE SAXON SYNDICATE LIMITED - 2004-04-065 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (13 parents)Officer2006-05-24 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 17 - Has significant influence or control → OE
- 23GAPRO LIMITED - now5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (4 parents)Officer2013-09-12 ~ 2015-01-30IIF 32 - Director → ME
- 24IPSUM ASSET MANAGEMENT LIMITED - now18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)Officer2017-05-05 ~ 2017-05-15IIF 34 - Director → MEPerson with significant control2017-05-05 ~ 2017-05-15IIF 4 - Ownership of shares – 75% or more → OE
- 25IPSUM CAPITAL (GB) LIMITED - now18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2017-05-31 ~ 2019-03-14IIF 50 - Director → MEPerson with significant control2017-05-31 ~ 2019-03-11IIF 11 - Ownership of shares – 75% or more → OE
- 26IPSUM CAPITAL (UK) LIMITED - now18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)Officer2017-08-22 ~ 2017-09-01IIF 51 - Director → MEPerson with significant control2017-08-22 ~ 2017-09-01IIF 21 - Ownership of shares – 75% or more → OE
- 27
NACFB COMPLIANCE SERVICES LIMITED
0908908933 Eastcheap, London, EnglandActive Corporate (8 parents)Officer2017-04-28 ~ 2022-12-31IIF 47 - Director → ME2016-11-30 ~ 2017-04-28IIF 61 - Secretary → ME - 28
NACFB FINANCIAL SERVICES LIMITED
0796039233 Eastcheap, London, EnglandActive Corporate (9 parents)Officer2016-11-30 ~ 2022-12-31IIF 58 - Secretary → ME - 29NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-2433 Eastcheap, London, EnglandActive Corporate (41 parents)Officer2017-04-28 ~ 2022-12-31IIF 46 - Director → ME2016-11-30 ~ 2017-04-28IIF 59 - Secretary → ME
- 30
- 31NOAH 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04
Commencement of winding up on 2025-12-09Suite 44 Dunston House, Dunston Road, ChesterfieldLiquidation Corporate (4 parents)Officer2016-01-21 ~ 2017-06-30IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 15 - Ownership of shares – 75% or more → OE - 32ASH 131 LIMITED - 2011-06-075 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (2 parents)Officer2013-05-11 ~ dissolvedIIF 44 - Director → ME
- 33SOACHEM LIMITED - now5 Prospect Place, Millennium Way, Pride Park, DerbyDissolved Corporate (2 parents)Officer2013-08-28 ~ 2013-09-11IIF 25 - Director → ME
- 34
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
0330537833 Eastcheap, London, EnglandActive Corporate (85 parents, 3 offsprings)Officer2015-01-14 ~ 2022-12-31IIF 48 - Director → ME2016-11-30 ~ 2017-04-28IIF 60 - Secretary → ME
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