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
    Birkett, Catherine
    Director born in October 1973
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Gareth John
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    2011-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finnie, Matthew John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Goodenough, Simon John
    Direcctor Of Sales born in February 1972
    Individual (14 offsprings)
    Officer
    2007-03-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2007-03-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Salmon, Richard
    It Consultant born in July 1962
    Individual
    Officer
    2007-03-21 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Turner, Mark Robert James
    Partner born in July 1970
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Morris, Paul David
    Investment Director born in May 1967
    Individual (58 offsprings)
    Officer
    2008-06-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Amos, David Stephen
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2011-09-12
    OF - Director → CIF 0
    Amos, David Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 7
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-10-31 ~ 2007-03-21
    PE - Nominee Director → CIF 0
  • 9
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-10-31 ~ 2007-03-21
    PE - Nominee Director → CIF 0
  • 10
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2006-10-31 ~ 2007-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 635 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEWINCCO 635 LIMITED
    Info
    Registered number 05982900
    31st Floor 25 Canada Square, Canary Wharf, London E14 5LQ
    Private Limited Company incorporated on 2006-10-31 and dissolved on 2016-11-08 (10 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.