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
  • Kurbanov, Andrei
    Accounts Manager born in August 1979
    Individual (1 offspring)
    Officer
    2017-09-10 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Andrei Kurbanov
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2017-09-10 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Silva, Luciano Veloso
    Entrepreneur born in December 1974
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ 2017-09-10
    OF - director → CIF 0
    Silva, Luciano Veloso Da
    Manager born in December 1974
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ 2019-10-20
    OF - director → CIF 0
    Mr Luciano Veloso Da Silva
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-09-10
    PE - Has significant influence or controlCIF 0
    2020-01-10 ~ 2021-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Basilio, Rodolfo Modesto
    Director born in May 1979
    Individual (28 offsprings)
    Officer
    2012-03-13 ~ 2013-03-01
    OF - director → CIF 0
parent relation
Company in focus

NEWPLACE SALES AND LETTINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2019-04-01 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31

  • NEWPLACE SALES AND LETTINGS LTD
    Info
    Registered number 07987516
    23 23, Lechmere Road, London NW2 5DA
    Private Limited Company incorporated on 2012-03-13 and dissolved on 2024-12-10 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.