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
Active 2
  • 1
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (112 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Chartered Surveyor born in May 1964
    Individual (64 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    2015-02-12 ~ 2018-03-29
    OF - director → CIF 0
  • 3
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2016-03-09 ~ 2018-03-29
    OF - director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-10-30 ~ 2014-12-11
    OF - director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2014-10-30 ~ 2014-12-11
    PE - director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2014-10-30 ~ 2014-12-11
    PE - director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2014-10-30 ~ 2014-12-11
    PE - secretary → CIF 0
parent relation
Company in focus

DV4 ADMINISTRATION 1 UK LIMITED

Previous name
NEWINCCO 1334 LIMITED - 2014-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DV4 ADMINISTRATION 1 UK LIMITED
    Info
    NEWINCCO 1334 LIMITED - 2014-12-11
    Registered number 09288971
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2014-10-30 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • DV4 ADMINISTRATION 1 UK LIMITED
    S
    Registered number 9288971
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    CIF 1 CIF 2
  • DV4 ADMINISTRATION 1 UK LIMITED
    S
    Registered number 9288971
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ now
    CIF 1 - director → ME
  • 2
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ now
    CIF 2 - director → ME
Ceased 20
  • 1
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    CIF 21 - director → ME
  • 2
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2014-12-19 ~ 2019-02-19
    CIF 20 - director → ME
  • 3
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-10-05 ~ 2019-02-19
    CIF 13 - director → ME
  • 4
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-10-17 ~ 2019-02-19
    CIF 3 - director → ME
  • 5
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2018-02-09 ~ 2019-02-19
    CIF 9 - director → ME
  • 6
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (9 parents)
    Officer
    2018-03-23 ~ 2019-02-19
    CIF 8 - director → ME
  • 7
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    CIF 17 - director → ME
  • 8
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-02-19
    CIF 22 - director → ME
  • 9
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2018-01-16 ~ 2019-02-19
    CIF 10 - director → ME
  • 10
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2018-06-12 ~ 2019-02-19
    CIF 5 - director → ME
  • 11
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2019-02-19
    CIF 6 - director → ME
  • 12
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2017-03-23 ~ 2019-02-19
    CIF 18 - director → ME
  • 13
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2017-03-23 ~ 2019-02-19
    CIF 19 - director → ME
  • 14
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2017-04-28 ~ 2019-02-19
    CIF 16 - director → ME
  • 15
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2017-12-08 ~ 2019-02-19
    CIF 11 - director → ME
  • 16
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2017-07-26 ~ 2019-02-19
    CIF 15 - director → ME
  • 17
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2018-09-26 ~ 2019-02-19
    CIF 4 - director → ME
  • 18
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (9 parents)
    Officer
    2018-04-04 ~ 2019-02-19
    CIF 7 - director → ME
  • 19
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    CIF 12 - director → ME
  • 20
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2017-10-02 ~ 2019-02-19
    CIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.