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

Newbold, Richard Angus

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

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Newbold, Richard Angus
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30, 30 Blackhills, Esher, KT10 9JW, England

      IIF 5

    • Birchwood House 32 Blackhills, Esher, Surrey, KT10 9JW

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Newbold, Richard Angus
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Newbold, Richard Angus
    British company director

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Mr Richard Newbold
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Newbold, Richard Angus

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
child relation
Offspring entities and appointments
Active 23
  • 1
    Woodside, Blackhills, Esher, England
    Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 5 - director → ME
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    299,865 GBP2023-09-30
    Officer
    2018-08-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,995 GBP2023-09-30
    Officer
    2022-10-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    115,305 GBP2024-04-30
    Officer
    2019-01-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Leytonstone House, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    845,727 GBP2024-02-29
    Officer
    2006-02-22 ~ now
    IIF 19 - director → ME
    2014-02-10 ~ now
    IIF 38 - secretary → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    95,425 GBP2024-02-29
    Officer
    2025-02-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    CENTRICAL LOGISTICS LIMITED - 2015-08-03
    Leytonstone House, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,791,271 GBP2024-03-31
    Officer
    2015-08-03 ~ now
    IIF 16 - director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -199 GBP2022-03-31
    Officer
    2009-05-29 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, England
    Corporate (2 parents)
    Equity (Company account)
    75,570 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    THE LOGISTICS TERMINAL LLP - 2017-03-21
    TILBURY LOGISTICS TERMINAL LLP - 2011-12-09
    Leytonstone House, 3 Hanbury Drive, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,500 GBP2022-03-31
    Officer
    2010-12-03 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 14
    HARTCOPE LIMITED - 2017-03-21
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,832,677 GBP2024-03-31
    Officer
    2008-04-23 ~ now
    IIF 14 - director → ME
  • 15
    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 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 12 - director → ME
  • 17
    Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,557 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 15 - director → ME
  • 18
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 13 - director → ME
  • 19
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 10 - director → ME
  • 20
    TRIPLE A SERVICES LIMITED - 1988-08-08
    Leytonstone House, Leytonstone, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    610,368 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 24 - secretary → ME
  • 21
    Leytonstone House, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,119 GBP2024-03-31
    Officer
    2011-12-22 ~ now
    IIF 2 - director → ME
  • 22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 23
    Leytonstone House, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-12-23 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    299,865 GBP2023-09-30
    Person with significant control
    2017-09-05 ~ 2017-09-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    CENTRICAL LOGISTICS LIMITED - 2015-08-03
    Leytonstone House, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,791,271 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
    Corporate (2 parents)
    Equity (Company account)
    14,267 GBP2023-12-31
    Officer
    2000-03-21 ~ 2007-09-27
    IIF 6 - director → ME
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-01-09 ~ 2024-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.