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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 7
  • 1
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hendriks, Jozef Charles
    Born in January 1953
    Individual (45 offsprings)
    Officer
    2009-12-17 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Craigmuir Chambers, 71, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (185 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    OF - Director → CIF 0
parent relation
Company in focus

DV4 ADMINISTRATION UK LIMITED

Period: 2009-12-17 ~ now
Company number: 07087276
Registered names
DV4 ADMINISTRATION UK LIMITED - now 09288971... (more)
NEWINCCO 959 LIMITED - 2009-12-17 07067930... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DV4 ADMINISTRATION UK LIMITED
    Info
    NEWINCCO 959 LIMITED - 2009-12-17
    Registered number 07087276
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • DV4 ADMINISTRATION UK LIMITED
    S
    Registered number 07087276
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PLEXAL (CITY) LIMITED
    - now 10012478
    HERE EAST (INNOVATION CENTRE) LIMITED
    - 2016-12-15 10012478
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    CIF 3 - Director → ME
  • 2
    PLEXAL (GROUP) LIMITED
    - now 10104382
    INNOVATION CENTRES ADVISORY (UK) LIMITED
    - 2016-12-15 10104382
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-18 ~ now
    CIF 4 - Director → ME
  • 3
    PLEXAL (WORKSPACES) LIMITED
    17038136
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    CIF 2 - Director → ME
  • 4
    PLEXAL HOLDINGS LIMITED
    17037974
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.