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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 7
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (130 offsprings)
    Officer
    1998-01-21 ~ 2007-03-26
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (130 offsprings)
    Officer
    1998-01-21 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 2
    De Camelis, Ferdinando
    Engineering Consultant born in March 1930
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Pozzi, Bruno
    Manager born in February 1926
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton Smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW ELECTRONIC SYSTEM LIMITED

Period: 2002-09-18 ~ 2013-07-16
Company number: 03496704
Registered names
NEW ELECTRONIC SYSTEM LIMITED - Dissolved
Standard Industrial Classification
9211 - Motion Picture And Video Production
9212 - Motion Picture & Video Distribution

  • NEW ELECTRONIC SYSTEM LIMITED
    Info
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 2002-09-18
    Registered number 03496704
    16 Dover Street, London W1S 4LR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2013-07-16 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.