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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
Active 1
  • Hasan, Gemici
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
    Mr Gemici Hasan
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rashid, Mohammed Kamraan
    Company Director born in July 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-28
    OF - Director → CIF 0
    Rashid, Mohammed Kamraan
    Director born in July 1970
    Individual (48 offsprings)
    icon of calendar 2023-07-04 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Mohammed Kamraan Rashid
    Born in July 1970
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ 2023-06-28
    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
    icon of calendar 2023-07-04 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr James Smith
    Born in March 1970
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-07-06
    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
  • 3
    Anwar, Mohammed Nadim
    Mot Tester born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Mohammed Nadim Anwar
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bhagwanji, Joshi Dushyant
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

NEWAGE GADGET LTD

Previous name
M.O.TEASE 'R' US LTD - 2022-09-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-29
1 GBP2022-08-29
Net Assets/Liabilities
1 GBP2023-08-29
1 GBP2022-08-29
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-30 ~ 2023-08-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-30 ~ 2023-08-29
Equity
1 GBP2023-08-29
1 GBP2022-08-29

  • NEWAGE GADGET LTD
    Info
    M.O.TEASE 'R' US LTD - 2022-09-08
    Registered number 08643227
    icon of address2 Park Road, London E17 7QF
    Private Limited Company incorporated on 2013-08-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.