logo
explain how to read the page

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 19
  • 1
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2002-12-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2001-01-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Stevens, Michael Cecil
    Company Director born in July 1936
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (55 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Ritblat, James William Jeremy
    Property Investor born in February 1967
    Individual (283 offsprings)
    Officer
    2001-01-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Heller, John Alexander
    Company Director born in October 1966
    Individual (73 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    2002-12-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (43 offsprings)
    Officer
    2002-12-02 ~ 2003-06-10
    OF - Director → CIF 0
  • 13
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2005-07-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 14
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2003-06-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 15
    ANALYTICAL PROPERTIES LIMITED
    - now 04520355 00937336
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    24, Bruton Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LINEOBTAIN LIMITED
    02590911
    Mountcliff House, 154 Brent Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-01-16 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 17
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-01-08 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 18
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2001-01-08 ~ 2001-01-16
    OF - Director → CIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2001-01-08 ~ 2001-01-16
    OF - Director → CIF 0
parent relation
Company in focus

ANALYTICAL PORTFOLIOS LIMITED

Period: 2002-12-03 ~ 2022-02-01
Company number: 04137297
Registered names
ANALYTICAL PORTFOLIOS LIMITED - Dissolved
NEWINCCO 7 LIMITED - 2001-02-02 13224088... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ANALYTICAL PORTFOLIOS LIMITED
    Info
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2002-12-03
    Registered number 04137297
    24 Bruton Place, London W1J 6NE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 and dissolved on 2022-02-01 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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