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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
Active 1
  • Rhodes, Michael James
    Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    West, Ian Christopher
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-02-28
    OF - Director → CIF 0
    West, Ian Christopher
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 2
    Humby, Nicholas Wayne
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 3
    Rhodes, Michael James
    Businessman born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Thoren, Peter
    Lawyer born in January 1956
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Markham, Nicholas Francis, Lord
    Businessman born in February 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Mohaupt, Jorg
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-04-06 ~ 2005-05-05
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-04-06 ~ 2005-05-05
    PE - Secretary → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-04-06 ~ 2005-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWINCCO 437 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NEWINCCO 437 LIMITED
    Info
    Registered number 05415076
    icon of addressTrident House, Victoria Street, St Albans, Hertfordshire AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2013-07-12 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.