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 1
  • Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Payne, Simon David
    Ceo born in October 1973
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Phillips, Jane Elizabeth Margaret
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Jenkins, Barnaby Guy
    Individual (12 offsprings)
    Officer
    2011-12-21 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 6
    Ledgerwood, Shaun Andrew
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Cfo born in December 1971
    Individual (12 offsprings)
    Officer
    2018-02-23 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Quantrell, David George
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Lewis, Duncan James Daragon
    Dir born in April 1951
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2016-03-19
    OF - Director → CIF 0
  • 10
    Woodward, Gary Cyril
    Chief Executive Director born in July 1960
    Individual (11 offsprings)
    Officer
    2011-12-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-10-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Chambers, Thomas William
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-10-31 ~ 2011-12-21
    PE - Director → CIF 0
  • 15
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-10-31 ~ 2011-12-21
    PE - Director → CIF 0
  • 16
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-10-31 ~ 2011-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NIU SOLUTIONS HOLDINGS LIMITED

Previous names
DUNCARY78 LIMITED - 2012-06-19
NEWINCCO 1133 LIMITED - 2011-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NIU SOLUTIONS HOLDINGS LIMITED
    Info
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Registered number 07828487
    Lynton House, Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2011-10-31 and dissolved on 2020-03-17 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • NIU SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 07828487
    New Fetter Place West, 55 Fetter Lane, London, United Kingdom, EC4A 1AA
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • NIU SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 07828487
    New Fetter Place West, Fetter Lane, London, United Kingdom, EC4A 1AA
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.