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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Haden-scott, Timothy
Born in October 1964Individual (71 offsprings)Officer2014-12-11 ~ 2020-06-30OF - Director → CIF 0 - 2
Goswell, Paul Jonathan
Born in May 1964Individual (116 offsprings)Officer2016-03-09 ~ nowOF - Director → CIF 0 - 3
Mackie, Christopher Alan
Born in February 1960Individual (647 offsprings)Officer2014-10-30 ~ 2014-12-11OF - Director → CIF 0 - 4
Wagman, Colin Barry
Born in May 1946Individual (234 offsprings)Officer2016-03-09 ~ 2018-03-29OF - Director → CIF 0 - 5
Cohen, Michael George
Born in October 1963Individual (99 offsprings)Officer2015-02-12 ~ 2018-03-29OF - Director → CIF 0 - 6
Ritblat, James William Jeremy
Born in February 1967Individual (283 offsprings)Officer2016-03-09 ~ nowOF - Director → CIF 0 - 9
OLSWANG COSEC LIMITED
0405123590, High Holborn, London, United KingdomActive Corporate (16 parents, 1589 offsprings)Officer2014-10-30 ~ 2014-12-11OF - Secretary → CIF 0
Company in focus
DV4 ADMINISTRATION 1 UK LIMITED
Period: 2014-12-11 ~ now
Company number: 09288971 07087276... (more)
Registered names
DV4 ADMINISTRATION 1 UK LIMITED - now 07087276... (more)
NEWINCCO 1334 LIMITED - 2014-12-11 09500073... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
DV4 ADMINISTRATION 1 UK LIMITED
InfoNEWINCCO 1334 LIMITED - 2014-12-11Registered number 092889712 Fitzroy Place, 8 Mortimer Street, London W1T 3JJPRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0DV4 ADMINISTRATION 1 UK LIMITED
SRegistered number 92889712, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJCIF 1 CIF 2DV4 ADMINISTRATION 1 UK LIMITED
SRegistered number 92889716th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ERUNITED KINGDOMCIF 3
Offspring entities and appointments
22
- 5MAGNITUDE LAND DEVELOPMENT UK LTD - now
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20 10998025Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2017-10-05 ~ 2019-02-19CIF 13 - Director → ME - 6Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2018-10-17 ~ 2019-02-19CIF 3 - Director → ME
- 7Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2018-02-09 ~ 2019-02-19CIF 9 - Director → ME
- 8Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2018-03-23 ~ 2019-02-19CIF 8 - Director → ME
- 9TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - nowTRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17 10744134Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents, 4 offsprings)Officer2017-04-27 ~ 2019-02-19CIF 17 - Director → ME - 10TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
DB SYMMETRY GROUP LTD
- 2024-10-24 09227456Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-12-18 ~ 2019-02-19CIF 22 - Director → ME - 11TRITAX PARK WIGAN UK LTD - nowTRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
DB SYMMETRY (WIGAN) LTD
- 2019-12-17 11152880Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2018-01-16 ~ 2019-02-19CIF 10 - Director → ME - 12TRITAX SYMMETRY (ASTON CLINTON) LTD - now
DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16 11411008Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2018-06-12 ~ 2019-02-19CIF 5 - Director → ME - 13TRITAX SYMMETRY (BARWELL) LTD - now
DB SYMMETRY (BARWELL) LTD
- 2019-12-16 11331747Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2018-04-26 ~ 2019-02-19CIF 6 - Director → ME - 14TRITAX SYMMETRY (BICESTER REID) LTD - now
DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16 10687504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2017-03-23 ~ 2019-02-19CIF 18 - Director → ME - 15TRITAX SYMMETRY (BLYTH) LTD - now
DB SYMMETRY (BLYTH) LTD
- 2019-12-17 10687518Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2017-03-23 ~ 2019-02-19CIF 19 - Director → ME - 16TRITAX SYMMETRY (DARLINGTON) LTD - now
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16 10745504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2017-04-28 ~ 2019-02-19CIF 16 - Director → ME - 18TRITAX SYMMETRY (HINCKLEY) LTD - now
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17 10885167Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2017-07-26 ~ 2019-02-19CIF 15 - Director → ME - 19TRITAX SYMMETRY (RUGBY) LTD - now
DB SYMMETRY (RUGBY) LTD
- 2019-12-17 11590723Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2018-09-26 ~ 2019-02-19CIF 4 - Director → ME - 20TRITAX SYMMETRY (SPEKE) LTD - now
DB SYMMETRY (SPEKE) LTD
- 2019-12-17 11291070Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents)Officer2018-04-04 ~ 2019-02-19CIF 7 - Director → ME - 21TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - now
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-11-13 ~ 2019-02-19CIF 12 - Director → ME - 22TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD - now
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2017-10-02 ~ 2019-02-19CIF 14 - Director → ME
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