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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
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2011-01-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 3
    Hendriks, Jozef Charles
    Born in January 1953
    Individual (45 offsprings)
    Officer
    2011-02-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-01-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 5
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (185 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-01-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-01-24 ~ 2011-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DV4 FINANCE LIMITED

Period: 2011-02-25 ~ now
Company number: 07503862
Registered names
DV4 FINANCE LIMITED - now
NEWINCCO 1082 LIMITED - 2011-02-25 08838404... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DV4 FINANCE LIMITED
    Info
    NEWINCCO 1082 LIMITED - 2011-02-25
    Registered number 07503862
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • DV4 FINANCE LIMITED
    S
    Registered number 7503862
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DV4 COMMUNITIES (UK) LIMITED
    10180046
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.