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
Newman, David Allan
- British Registered addresses and corresponding companies
Newman, David Allan
- Registered addresses and corresponding companies
Newman, David Allan
- British born in May 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Epsom, Surrey, KT18 6DP, United Kingdom
IIF 30 IIF 31 IIF 32Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
IIF 33 IIF 34 IIF 35 (more)(less)Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
IIF 53Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 54 IIF 55 IIF 56 (more)(less)Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 59 IIF 60 IIF 61Cornhill House, 32 Cornhill, London, EC3V 3SG, England
IIF 62 IIF 63Cornhill House, 32 Cornhill, London, EX3V 3SG, United Kingdom
IIF 64Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 65
- British director born in May 1965
Newman, David Allan
Resident in England
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 66
- British born in May 1965
Newman, David
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 67
- British director born in May 1965
Newman, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Farm, Hurst Road, Headley, Surrey, KT18 6DP, United Kingdom
IIF 68
- British born in May 1965
Mr David Newman
Resident in England
Registered addresses and corresponding companies5, Glebe Lane, Staverton, Daventry, NN11 6JF, England
IIF 69
- British born in May 1965
Mr David Allan Newman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED - 1991-11-11ROSEMONT LIMITED - 1990-03-204 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer1997-02-01 ~ 2004-05-14IIF 45 - Director → ME1997-02-01 ~ 2004-05-14IIF 17 - Secretary → ME
- 2
CHASE DE VERE ESTATE AGENCY LIMITED
0480163241-44 Great Queen Street, LondonDissolved Corporate (5 parents)Officer2003-06-17 ~ 2004-05-14IIF 44 - Director → ME2003-06-17 ~ 2004-05-14IIF 4 - Secretary → ME - 3
CHASE DE VERE ESTATES LIMITED
0480162241 - 44 Great Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2003-06-17 ~ 2004-05-14IIF 39 - Director → ME2003-06-17 ~ 2004-05-14IIF 15 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-03-06
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2012-11-14MINYAR PLC - 1993-03-04Brook Point, 1412-1420 High Road, LondonDissolved Corporate (17 parents)Officer1996-07-26 ~ 2004-05-14IIF 43 - Director → ME1996-07-26 ~ 2004-05-14IIF 20 - Secretary → ME - 5
CHASE DE VERE LIMITED
04168445Pepperbox House Horsham Road, Bramley, Guildford, EnglandActive Corporate (8 parents)Officer2001-02-27 ~ 2004-05-14IIF 12 - Secretary → ME - 6
GROSVENOR HOME LOANS LIMITED
042575083rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-07-23 ~ 2007-11-01IIF 41 - Director → ME2001-07-23 ~ 2007-11-01IIF 21 - Secretary → ME - 7
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2014-08-31 ~ 2017-04-30IIF 53 - Director → ME2012-06-30 ~ 2017-04-30IIF 29 - Secretary → ME - 8
LOANSTAR HOME LOANS LIMITED
038891294 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer1999-12-06 ~ 2004-05-14IIF 5 - Secretary → ME - 9
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer1997-07-22 ~ 2000-05-31IIF 37 - Director → ME1997-07-22 ~ 2000-09-29IIF 6 - Secretary → ME - 10
TMO INSURANCE SERVICES LIMITED
- 1998-01-08 03186649FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer1996-07-01 ~ 2000-05-31IIF 48 - Director → ME1996-07-01 ~ 2000-09-29IIF 13 - Secretary → ME - 112 King Edward Street, LondonActive Corporate (16 parents)Officer1998-07-01 ~ 2000-05-31IIF 38 - Director → ME1998-07-01 ~ 2000-09-29IIF 14 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer1998-07-01 ~ 2000-05-31IIF 42 - Director → ME1998-07-01 ~ 2000-09-29IIF 10 - Secretary → ME - 132 King Edward Street, LondonActive Corporate (16 parents)Officer1999-01-14 ~ 2000-05-31IIF 52 - Director → ME1999-01-14 ~ 2000-09-29IIF 16 - Secretary → ME
- 14MORTGAGES NO 7 (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-07-26 ~ 2000-04-06IIF 36 - Director → ME - 152 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer1997-02-19 ~ 2000-05-31IIF 47 - Director → ME1998-04-01 ~ 2000-09-29IIF 7 - Secretary → ME
- 16
MYENDOWMENT.COM LIMITED
041418814 Goldrings Road, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (6 parents)Officer2001-01-16 ~ 2004-05-14IIF 1 - Secretary → ME - 17
JORDAN & JORDAN LIMITED
- 2017-01-04 100510615 Glebe Lane, Staverton, Daventry, EnglandActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlOPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2013-06-24 ~ dissolvedIIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlOPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2013-01-30 ~ dissolvedIIF 32 - Director → ME - 20Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 34 - Director → ME2009-02-05 ~ dissolvedIIF 18 - Secretary → ME
- 21Cornhill House, 32 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 46 - Director → ME
- 22
RPS CAPITAL DEVELOPMENTS LIMITED
07249454Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 23
JANEVIEW LIMITED
- 2008-01-18 02907511Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer1994-04-06 ~ dissolvedIIF 33 - Director → ME1994-04-06 ~ 2015-07-22IIF 8 - Secretary → ME - 24
RPS GP 1 LIMITED
SC362790Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 40 - Director → ME2009-07-17 ~ dissolvedIIF 2 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2009-10-21 ~ dissolvedIIF 65 - Director → ME2009-10-21 ~ dissolvedIIF 27 - Secretary → ME - 26Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 54 - Director → ME2010-01-20 ~ dissolvedIIF 24 - Secretary → ME
- 27Cornhill House, 32 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 61 - Director → ME2010-01-21 ~ dissolvedIIF 25 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlSmith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2010-01-21 ~ dissolvedIIF 59 - Director → ME2010-01-21 ~ dissolvedIIF 26 - Secretary → ME - 29Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-01-21 ~ dissolvedIIF 58 - Director → ME2010-01-21 ~ dissolvedIIF 22 - Secretary → ME
- 30Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 55 - Director → ME2010-01-21 ~ dissolvedIIF 23 - Secretary → ME
- 31
- 32
- 33
SAPPHIRE STUDENT LIVING LIMITED
07639511Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2011-05-18 ~ dissolvedIIF 63 - Director → ME - 34
SELECT PRIVATE CLIENTS LIMITED
05108422Hurst Farm, Hurst Road Headley, Epsom, SurreyDissolved Corporate (4 parents)Officer2004-05-01 ~ dissolvedIIF 50 - Director → ME2004-05-01 ~ dissolvedIIF 11 - Secretary → ME - 35
SPRINGFIELD MILL (SANDIACRE) MANAGEMENT LIMITED
07199297Cornhill House, 32 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2010-03-23 ~ dissolvedIIF 62 - Director → ME - 36OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (7 parents)Officer2010-12-21 ~ dissolvedIIF 60 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16CREDITWEB (UK) LIMITED
- 2002-05-20 02978834THE MORTGAGE OPERATION PLC
- 2000-09-21 02978834SWISSDEAN LIMITED
- 1994-11-11 02978834Enterprise House, 21 Buckle Street, LondonDissolved Corporate (21 parents)Officer1994-10-20 ~ 2007-11-01IIF 35 - Director → ME1994-10-20 ~ 2007-11-01IIF 3 - Secretary → ME - 38
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2016-04-20 ~ 2024-05-31IIF 66 - Director → ME2019-08-28 ~ 2024-05-31IIF 28 - Secretary → ME - 39
NCU SPEAKS LIMITED
- 2023-10-31 1478136815 Maple Road, Ashtead, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-12-31IIF 68 - Director → MEPerson with significant control2023-04-05 ~ 2024-04-11IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 40
UNBOUND LIMITED
08263513Hurst Farm Hurst Road, Headley, Epsom, SurreyActive Corporate (2 parents)Officer2012-10-22 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-07-25VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14 057519168 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2006-07-02 ~ 2007-11-20IIF 51 - Director → ME2006-07-02 ~ 2007-11-20IIF 9 - Secretary → ME - 42
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