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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
Active 2
  • 1
    Parsons, Andrew David
    Born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCraigmuir Chambers, 71, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Hendriks, Jozef Charles
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    PE - Director → CIF 0
  • 4
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    PE - Secretary → CIF 0
  • 5
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-11-25 ~ 2009-12-17
    PE - Director → CIF 0
parent relation
Company in focus

DV4 ADMINISTRATION UK LIMITED

Previous name
NEWINCCO 959 LIMITED - 2009-12-17
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
    icon of address2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DV4 ADMINISTRATION UK LIMITED
    S
    Registered number 07087276
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    CIF 1
  • DV4 ADMINSTRATION UK LIMITED
    S
    Registered number 7087276
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ now
    CIF 1 - Director → ME
  • 2
    INNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.