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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 15
  • 1
    Ojalvo Oner, Ari
    Management born in May 1981
    Individual (14 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Bokovza, Shimon
    Restauranteur born in July 1948
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Billera, Danielle Elizabeth
    Managing Partner born in July 1965
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gyles, Paul Stuart
    Cfo - Shamal born in August 1971
    Individual (9 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Bin Sulaiman, Ahmad Khalid Mohamed Ahmad
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-07-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Holy, Iqbal Amin
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Holy, Iqbal Amin
    Born in January 1977
    Individual (5 offsprings)
    2017-08-07 ~ 2021-07-28
    OF - Director → CIF 0
  • 8
    Taylor, Richard
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Gonzales, Patricia
    Chief Operating Officer born in August 1978
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Habtoor, Abdulla Mohammed Khalifa Bin
    Vice President born in November 1982
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Amir Naim
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2017-08-07 ~ 2018-07-26
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-07-03 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2014-07-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2014-07-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    SUSHISAMBA GROUP LIMITED
    - now 08933834
    FUSION NEWCO LIMITED - 2014-09-05
    C/o Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 1313 LIMITED

Period: 2014-07-03 ~ 2023-03-07
Company number: 09115856
Registered name
NEWINCCO 1313 LIMITED - Dissolved 09500071... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Creditors
Current, Amounts falling due within one year
-9,490 GBP2020-12-31
Net Current Assets/Liabilities
-9,490 GBP2021-12-31
-9,490 GBP2020-12-31
Total Assets Less Current Liabilities
-9,490 GBP2021-12-31
-9,490 GBP2020-12-31
Net Assets/Liabilities
-9,490 GBP2021-12-31
-9,490 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-9,491 GBP2021-12-31
-9,491 GBP2020-12-31
Equity
-9,490 GBP2021-12-31
-9,490 GBP2020-12-31
Amounts owed to group undertakings
Current
9,490 GBP2021-12-31
9,490 GBP2020-12-31

  • NEWINCCO 1313 LIMITED
    Info
    Registered number 09115856
    Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London EC2M 7PP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2023-03-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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