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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 11
  • 1
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (55 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Company Director born in October 1966
    Individual (73 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-05-28 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Curtis, Heather
    Individual (52 offsprings)
    Officer
    2014-06-05 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    2014-06-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-05-28 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2014-05-28 ~ 2014-06-05
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2014-05-28 ~ 2014-06-05
    OF - Director → CIF 0
  • 11
    LONDON & ASSOCIATED PROPERTIES PLC
    - now 00341829 03102352
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    24, Bruton Place, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NEWINCCO 1299 LIMITED

Period: 2014-05-28 ~ 2022-01-11
Company number: 09060545
Registered name
NEWINCCO 1299 LIMITED - Dissolved 08981339... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NEWINCCO 1299 LIMITED
    Info
    Registered number 09060545
    24 Bruton Place, London W1J 6NE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 and dissolved on 2022-01-11 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • NEWINCCO 1299 LIMITED
    S
    Registered number 09060545
    24, Bruton Place, London, United Kingdom, W1J 6NE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1300 LIMITED
    09060547 09061279... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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