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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 14
  • 1
    Landy, Harry Leon
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Zindel, Shani
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (61 offsprings)
    Officer
    2014-08-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Turner, Mark Robert James
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Campbell, David Alistair
    Director born in November 1958
    Individual (23 offsprings)
    Officer
    2014-02-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Waters, Danny Stephen
    Born in October 1984
    Individual (39 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
    Mr Danny Stephen Waters
    Born in October 1984
    Individual (39 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
    Kreeger, Duncan Lloyd
    Director born in December 1983
    Individual (52 offsprings)
    Officer
    2014-08-08 ~ 2016-08-09
    OF - Director → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 11
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    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 (7 parents, 32 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
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 13
    GALENE BIDCO LIMITED
    10201004
    3rd Floor, Premier House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    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
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-11-13 ~ 2013-12-09
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1270 LIMITED

Period: 2013-11-13 ~ 2021-09-21
Company number: 08773000
Registered name
NEWINCCO 1270 LIMITED - Dissolved 08773116... (more)
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 2
  • 1
    ENRA DEVELOPMENT BOND CO LIMITED
    11241892
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-08 ~ 2018-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ENRA SPECIALIST FINANCE LIMITED - now
    ENRA GROUP LIMITED
    - 2020-09-17 08773012
    ENRA GROUP LTD
    - 2016-09-27 08773012
    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 (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.