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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 21
  • 1
    Covington, Howard John
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Weekes, Deborah Jane
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 4
    Brown, Keith Charles
    Born in March 1944
    Individual (18 offsprings)
    Officer
    2001-10-23 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Coxford, Kathryn Jane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Wagstaff, Philip Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2006-07-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Mcrobert, Andrew Graham
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Burgess, Simon George Fendall
    Born in April 1945
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    2006-07-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 10
    Cazier, Stewart
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2006-07-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 12
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2006-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 14
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-07-09 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 17
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    1 Knightsbridge Green, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2001-10-24 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 18
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (26 parents, 13 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2001-07-09 ~ 2001-08-10
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2001-07-09 ~ 2001-08-10
    OF - Director → CIF 0
  • 21
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED

Period: 2006-08-01 ~ 2013-02-12
Company number: 04248616
Registered names
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED - Dissolved
NEW STAR NOMINEES (2) LIMITED - 2005-08-11 05556297... (more)
NEWINCCO 73 LIMITED - 2001-08-15 05177737... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    Info
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2006-08-01
    WORLDINVEST LIMITED - 2006-08-01
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2006-08-01
    NEWINCCO 73 LIMITED - 2006-08-01
    Registered number 04248616
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 and dissolved on 2013-02-12 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WORLDINVEST LIMITED
    S
    Registered number missing
    5 Princes Gate, London, SW7 1NS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JANUS HENDERSON INVESTMENT FUND OEIC
    IC000106
    Active Corporate (1 parent)
    Officer
    2001-05-22 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.