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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 13
  • 1
    Lassman, Peter
    Director born in December 1952
    Individual (17 offsprings)
    Officer
    2011-03-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Passaniti, Franco
    Commerical Director born in October 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Digby, Stephen Michael
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Digby, Stephen Michael
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-01-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Wright, Christopher Norman
    Director born in September 1944
    Individual (47 offsprings)
    Officer
    2011-03-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Baker, Glenn Norman
    Operations Director born in March 1966
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Stafford, Yvette Jane
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Little, Jonathan James
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Little, Andrew Thomas
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-01-24 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 11
    HONEY BARRETT LIMITED
    06137832
    53, Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2011-01-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2011-01-24 ~ 2011-03-09
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1077 LIMITED

Period: 2011-01-24 ~ 2015-09-08
Company number: 07503496
Registered name
NEWINCCO 1077 LIMITED - Dissolved 07485943... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NEWINCCO 1077 LIMITED
    Info
    Registered number 07503496
    1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex BN23 6QH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 and dissolved on 2015-09-08 (4 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.