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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 4
  • 1
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landy, Harry Leon
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waters, Danny Stephen
    Born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Premier House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Zindel, Shani
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Mr Danny Stephen Waters
    Born in October 1984
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Kreeger, Duncan Lloyd
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-08-09
    OF - Director → CIF 0
  • 6
    Campbell, David Alistair
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Secretary → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    PE - Director → 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
    icon of address3rd 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
    icon of address3rd 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
    icon of address3rd 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
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ENRA FINANCE LIMITED - 2015-10-14
    ENRA GROUP LTD - 2016-09-27
    ENRA GROUP LIMITED - 2020-09-17
    NEWINCCO 1271 LIMITED - 2014-06-10
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,303,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.