logo
explain how to read the page

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 12
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2014-01-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 2
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2015-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (94 offsprings)
    Officer
    2014-04-03 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Lamont, Alexander Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2014-04-03 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Individual (104 offsprings)
    Officer
    2014-04-03 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 8
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Michael George
    Born in October 1963
    Individual (101 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2014-01-09 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2014-01-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2014-01-09 ~ 2014-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA INVESTMENT HOLDINGS LIMITED

Period: 2014-04-04 ~ 2017-03-07
Company number: 08838495
Registered names
MINERVA INVESTMENT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07
NEWINCCO 1287 LIMITED - 2014-04-04 08696123... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MINERVA INVESTMENT HOLDINGS LIMITED
    Info
    NEWINCCO 1287 LIMITED - 2014-04-04
    Registered number 08838495
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-09 and dissolved on 2017-03-07 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.