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 4
  • 1
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Robin Michael
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    Harvest Mills, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    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 17
  • 1
    Graves, Colin James
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Stones, Pamela Mary
    Individual
    Officer
    2006-12-04 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 3
    Ivel, Nicholas
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Director
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 4
    Thompson, David Michael
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Barber, Angela Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Quest, Daniel, Mr.
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Wilson, Jennifer Anne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Edwards, Huw Granville
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Hollis, Michael Charles
    Company Director born in September 1968
    Individual
    Officer
    2018-05-25 ~ 2021-02-19
    OF - Director → CIF 0
  • 10
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 14
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-15 ~ 2006-03-10
    PE - Nominee Director → CIF 0
  • 15
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-15 ~ 2006-03-10
    PE - Nominee Director → CIF 0
  • 16
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-11-15 ~ 2006-03-10
    PE - Secretary → CIF 0
  • 17
    NEWINCCO 483 LIMITED - 2006-02-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
parent relation
Company in focus

CSMB LIMITED

Previous name
NEWINCCO 484 LIMITED - 2006-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CSMB LIMITED
    Info
    NEWINCCO 484 LIMITED - 2006-02-01
    Registered number 05623739
    Harvest Mills Common Road, Dunnington, York YO19 5RY
    Private Limited Company incorporated on 2005-11-15 and dissolved on 2021-09-28 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • CSMB LIMITED
    S
    Registered number 05623739
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.