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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 5
  • 1
    Caudell, Paul
    Individual (1 offspring)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bauer, Thomas J
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 3
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2008-06-12 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2008-06-12 ~ 2008-07-30
    OF - Nominee Director → CIF 0
  • 5
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2008-06-12 ~ 2008-07-30
    OF - Director → CIF 0
parent relation
Company in focus

FIG MADEIRA LIMITED

Period: 2008-08-05 ~ 2010-09-28
Company number: 06618629
Registered names
FIG MADEIRA LIMITED - Dissolved
NEWINCCO 863 LIMITED - 2008-08-05 06646338... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FIG MADEIRA LIMITED
    Info
    NEWINCCO 863 LIMITED - 2008-08-05
    Registered number 06618629
    Seventh Floor, 90 High Holborn, London WC1V 6XX
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 and dissolved on 2010-09-28 (2 years 3 months). 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.