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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 15
  • 1
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2006-03-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2019-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (94 offsprings)
    Officer
    2006-03-15 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Stevens, Jack Anthony
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2019-04-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2006-03-15 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2006-03-15 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 9
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Cohen, Michael George
    Born in October 1963
    Individual (101 offsprings)
    Officer
    2014-12-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-12-02 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 12
    MINERVA DOWGATE LIMITED
    - now 06930180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 938 LIMITED - 2009-06-19
    40, Queen Anne Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, United Kingdom
    Liquidation Corporate (26 parents, 10 offsprings)
    Person with significant control
    2019-09-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2005-12-02 ~ 2006-03-15
    OF - Nominee Director → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2005-12-02 ~ 2006-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JACK CADE LIMITED

Period: 2008-01-25 ~ 2021-01-28
Company number: 05643691
Registered names
JACK CADE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28
NEWINCCO 510 LIMITED - 2008-01-25 05643693... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JACK CADE LIMITED
    Info
    NEWINCCO 510 LIMITED - 2008-01-25
    Registered number 05643691
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2021-01-28 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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