logo
explain how to read the page

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 12
  • 1
    Doerr, Kevin Michael
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (37 offsprings)
    Officer
    2007-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Clatworthy, James Edward
    Director born in June 1967
    Individual (48 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Williams, Marie Elaine
    Director born in November 1979
    Individual (32 offsprings)
    Officer
    2016-05-16 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2007-10-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Hawes, Jeremy Charles
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Turnbull, Paul
    Actuary born in June 1956
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 9
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05847453, 05014935, 04605042
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2007-03-21 ~ dissolved
    OF - Director → CIF 0
    2007-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    OF - Nominee Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-03-05 ~ 2007-03-21
    OF - Nominee Director → CIF 0
  • 12
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05847453, 05014935, 04605025
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    2007-03-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

YORK & BECKET NOMINEES NO. 3 LIMITED

Company number: 06135763
Registered names
YORK & BECKET NOMINEES NO. 3 LIMITED - Dissolved 06135765
NEWINCCO 673 LIMITED - 2007-03-21 07708694, 07405250, 04680818... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • YORK & BECKET NOMINEES NO. 3 LIMITED
    Info
    NEWINCCO 673 LIMITED - 2007-03-21
    Registered number 06135763
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2017-12-21 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.