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 3
  • 1
    Gupta, Viren
    Chief Investment Officer born in April 1973
    Individual (25 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
    Sykes, John Buchanan
    Individual (80 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Slater, Timothy
    Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2017-01-31 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    Colin, Andrew Jeremy
    Financier born in March 1959
    Individual (64 offsprings)
    Officer
    2005-07-13 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Gibbs, Richard Howard
    Chartered Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    2005-07-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-04-06 ~ 2005-07-13
    PE - Nominee Director → CIF 0
  • 6
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-04-06 ~ 2005-07-13
    PE - Nominee Director → CIF 0
  • 7
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-04-06 ~ 2005-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

INTO NOMINEE ONE LIMITED

Previous names
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
NEWINCCO 433 LIMITED - 2005-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • INTO NOMINEE ONE LIMITED
    Info
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    Registered number 05415083
    One, Gloucester Place, Brighton BN1 4AA
    Private Limited Company incorporated on 2005-04-06 and dissolved on 2020-10-06 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.