- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
NEWHAVEN DEVELOPMENTS NEWCO LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10732816). UBO chain traced 9 hops, 3 owners, 2 holdings, 6 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-20
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEWHAVEN DEVELOPMENTS NEWCO LIMITED
- NEWHAVEN DEVELOPMENTS NEWCO LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NEWHAVEN DEVELOPMENTS NEWCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10732816
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-20
- Registered office
- Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England
- SIC
- 68209
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Avalon Financial (Homes) Limited
- corporate PSC · 25–50% shares · England · since 2022-08-11 · CH · PSC register
Also holds roles at 2 other companies- Phillip Francis Temmermanbeneficial owner
- Mrs Deborah Temmermanbeneficial owner
- KRANTZ, Martyn
- director · British · appointed 2017-04-20 · Companies House
- MILNER, Paul George
- director · British · appointed 2017-04-20 · Companies House
- TEMMERMAN, Deborah June
- director · British · appointed 2018-01-04 · Companies House
- TEMMERMAN, Phillip Francois
- director · British · appointed 2018-01-04 · Companies House
- BURNS, Gray Anthony
- director · British · appointed 2017-04-20 · resigned · Companies House
- GOLDSTEIN, Michael Howard
- director · British · appointed 2017-04-20 · resigned · Companies House
- Sh Finsbury Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-02-07 · CH · PSC register
Also holds roles at 4 other companies- NEW RICKLEFORD LIMITEDbeneficial owner
- CONEGATE LIMITEDbeneficial owner
- Mrs Maryanna Frances Sharrockbeneficial owner
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEWHAVEN DEVELOPMENTS NEWCO LIMITED?
- What is NEWHAVEN DEVELOPMENTS NEWCO LIMITED's risk level?
- Where does NEWHAVEN DEVELOPMENTS NEWCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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