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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (50 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Duncan Francis
    Solicitor born in March 1963
    Individual (27 offsprings)
    Officer
    2015-06-24 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Carpanini, Fabrizio Attilio Giuseppe
    Solicitor born in January 1960
    Individual (12 offsprings)
    Officer
    2014-11-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Devereux, Mark Jonathan
    Solicitor born in August 1956
    Individual (42 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-11-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Munslow, Kevin
    Chief Operating Officer born in July 1963
    Individual (31 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Legal Support Services Manager born in January 1973
    Individual (132 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    OF - Director → CIF 0
    Allen, Stephen
    Legal Support Services Manager
    Individual (132 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 8
    Bertram, Mark Hugh David
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Rosen, Stephen Howard
    Solicitor born in March 1971
    Individual (9 offsprings)
    Officer
    2014-11-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Stewart, David St John
    Solicitor born in January 1964
    Individual (15 offsprings)
    Officer
    2010-09-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2000-10-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2000-10-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2000-10-10 ~ 2022-11-07
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG HOLDINGS LIMITED
    - now 03937681
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLSWANG NOMINEES LIMITED

Period: 2000-08-22 ~ 2023-10-31
Company number: 04058036
Registered name
OLSWANG NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OLSWANG NOMINEES LIMITED
    Info
    Registered number 04058036
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2023-10-31 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OSLWANG NOMINEES LIMITED
    S
    Registered number 4058036
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    CIF 1
  • OLSWANG NOMINEES LIMITED
    S
    Registered number 04058036
    7th Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    NEWINCCO 1389 LIMITED
    09760733 09668488... (more)
    42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWINCCO 1390 LIMITED
    09760779 09905531... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEWINCCO 1392 LIMITED
    09760858 09668494... (more)
    90 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NEWINCCO 1393 LIMITED
    09760824 09905531... (more)
    90 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1282 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1257 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OLSWANG PARTNERS LLP
    - now OC300377
    OLSWANG LLP
    - 2009-02-02 OC300377 OC343050... (more)
    OLSWANG PARTNERS LLP
    - 2001-08-31 OC300377
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2001-07-02 ~ 2022-11-07
    CIF 1 - LLP Designated Member → ME
  • 9
    OLSWANG SERVICES LIMITED
    - now 06807217 OC300377... (more)
    NEWINCCO 908 LIMITED - 2009-02-16
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.