The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - Director → CIF 0
    2003-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Razzall, Edward Timothy
    Solicitor born in June 1943
    Individual (9 offsprings)
    Officer
    1994-05-20 ~ 1997-11-10
    OF - Director → CIF 0
  • 2
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    1999-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (64 offsprings)
    Officer
    1999-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Houghton, David John
    Chartered Surveyor born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (22 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Mclean, Simon
    Investment Director born in October 1946
    Individual
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
  • 8
    Mcdonald, Peter Stuart
    Managing Director born in November 1943
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    1993-07-14 ~ 1997-11-10
    OF - Director → CIF 0
  • 9
    Garlick, John Simon
    Chartered Surveyor born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
  • 10
    Tidy, Thomas Peter
    Finance Director born in August 1948
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Goldsobel, Howard
    Solicitor
    Individual (77 offsprings)
    Officer
    1998-01-13 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 12
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    1999-11-03 ~ 2003-07-28
    OF - Director → CIF 0
  • 13
    Gurkin, Nigel
    Director born in December 1963
    Individual
    Officer
    1993-07-21 ~ 1993-08-25
    OF - Director → CIF 0
    Gurkin, Nigel David
    Individual
    Officer
    1997-05-23 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 14
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    1999-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Elliott, Graeme Arthur
    Chartered Accountant born in August 1942
    Individual
    Officer
    1994-05-20 ~ 1997-11-10
    OF - Director → CIF 0
  • 16
    Richards, Roderick Lamont
    Fund Manager born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 17
    Jaffe, Stephen Richard
    Chartered Suveyor born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 18
    Feeney, Michael Howard
    Quantity Surveyor born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 19
    Lindop, David John
    Chartered Accountant born in August 1960
    Individual
    Officer
    1994-05-20 ~ 1997-05-23
    OF - Director → CIF 0
    Lindop, David John
    Individual
    Officer
    ~ 1997-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 838 LIMITED

Previous names
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • NEWINCCO 838 LIMITED
    Info
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    Registered number 01926825
    The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ
    Private Limited Company incorporated on 1985-06-27 and dissolved on 2013-04-15 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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