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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 8
  • 1
    Hatter, Richard Mark
    Director born in October 1963
    Individual (94 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-10-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 3
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (33 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Shasha, Peter
    Individual (33 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter Shasha
    Born in September 1970
    Individual (33 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bradfield, Michael Stephen
    Company Director born in January 1952
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Livingstone, Daniel Paul
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-10-23 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2012-10-23 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2012-10-23 ~ 2013-01-03
    OF - Director → CIF 0
parent relation
Company in focus

65 NEW CAVENDISH ST LTD

Period: 2012-12-20 ~ 2020-04-11
Company number: 08265071
Registered names
65 NEW CAVENDISH ST LTD - Dissolved
NEWINCCO 1217 LIMITED - 2012-12-20 08265075... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 65 NEW CAVENDISH ST LTD
    Info
    NEWINCCO 1217 LIMITED - 2012-12-20
    Registered number 08265071
    Edelman House 1238 High Road, Whetstone, London N20 0LH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 and dissolved on 2020-04-11 (7 years 5 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.