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
    Martin, Marcela Karina
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Armstrong, Deborah Margaret
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Lopez, Hernan Santiago
    Corporate Executive born in July 1970
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Hawes, Michael
    Director Of Operations born in January 1962
    Individual
    Officer
    2006-12-21 ~ 2008-03-25
    OF - director → CIF 0
    Hawes, Michael
    Director Of Operations
    Individual
    Officer
    2006-12-21 ~ 2008-03-25
    OF - secretary → CIF 0
  • 2
    Curry, Jason Michael Robert
    Cfo born in January 1968
    Individual
    Officer
    2007-06-07 ~ 2008-03-25
    OF - director → CIF 0
  • 3
    Turner, Francis Benjamin
    Sales Director born in February 1977
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2008-03-25
    OF - director → CIF 0
  • 4
    Cooper, Philip Ashley
    Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2010-07-07
    OF - director → CIF 0
  • 5
    Page, Andrew Jason
    Investment Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2006-12-22 ~ 2008-03-25
    OF - director → CIF 0
  • 6
    Thomas, Michael Stuart
    Management Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2008-03-25
    OF - director → CIF 0
  • 7
    Haslingden, David
    Media Executive born in August 1961
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2011-04-10
    OF - director → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2006-10-31 ~ 2006-12-21
    PE - nominee-director → CIF 0
  • 9
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2006-10-31 ~ 2006-12-21
    PE - nominee-director → CIF 0
  • 10
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2006-10-31 ~ 2006-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

NEWINCCO 631 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEWINCCO 631 LIMITED
    Info
    Registered number 05982912
    Shepherds Building East Unit 2.5, Richmond Way, London W14 0DQ
    Private Limited Company incorporated on 2006-10-31 and dissolved on 2013-07-30 (6 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.