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 4
  • 1
    Landy, Harry Leon
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Born in October 1984
    Individual (30 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (29 offsprings)
    Officer
    2014-02-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor, Premier House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Campbell, David Alistair
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Kreeger, Duncan Lloyd
    Director born in December 1983
    Individual (44 offsprings)
    Officer
    2014-08-08 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Mr Danny Stephen Waters
    Born in October 1984
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Zindel, Shani
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 10
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1270 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEWINCCO 1270 LIMITED
    Info
    Registered number 08773000
    3rd Floor Premier House, Elstree Way, Borehamwood WD6 1JH
    Private Limited Company incorporated on 2013-11-13 and dissolved on 2021-09-21 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • NEWINCCO 1270 LIMITED
    S
    Registered number 08773000
    3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
    Corporate in Companies House, England And Wales
    CIF 1
  • NEWINCCO 1270 LIMITED
    S
    Registered number 08773000
    3rd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-08 ~ 2018-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ENRA GROUP LIMITED - 2020-09-17
    ENRA GROUP LTD - 2016-09-27
    ENRA FINANCE LIMITED - 2015-10-14
    NEWINCCO 1271 LIMITED - 2014-06-10
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    60,255,664 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.