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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 15
  • 1
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual (30 offsprings)
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    1998-02-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1998-02-13 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    1998-02-13 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1998-02-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    1998-02-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Knott, Julian David
    Investment Director born in June 1950
    Individual (28 offsprings)
    Officer
    1998-02-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-05 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
  • 11
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-05 ~ 1998-02-13
    OF - Nominee Director → CIF 0
  • 13
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    First Floor, 50 Grosvenor Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 14
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (26 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    KINGSWAY EQUITY PARTNERS L.P. SL003477 SL004245... (more)
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW KINGSWAY NOMINEES LIMITED

Period: 1998-02-13 ~ 2019-11-16
Company number: 03504699
Registered names
NEW KINGSWAY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NEW KINGSWAY NOMINEES LIMITED
    Info
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    Registered number 03504699
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2019-11-16 (21 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.