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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 8
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    2014-08-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2014-07-03 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (299 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2014-07-03 ~ 2014-08-19
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2014-07-03 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2014-07-03 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 8
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWINCCO 1312 LIMITED

Period: 2014-07-03 ~ now
Company number: 09115850 09631264... (more)
Registered name
NEWINCCO 1312 LIMITED - now 09631264... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEWINCCO 1312 LIMITED
    Info
    Registered number 09115850
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.