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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 9
  • 1
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-19 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Heller, John Alexander
    Company Director born in October 1966
    Individual (73 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-12-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Brown, David Edward
    Asset Manager born in December 1966
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2014-12-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2014-12-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    DRAGON RETAIL PROPERTIES LIMITED
    - now 01568557
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    24, Bruton Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-12-17 ~ 2014-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1338 LIMITED

Period: 2014-12-17 ~ 2022-01-04
Company number: 09359069 09288968... (more)
Registered name
NEWINCCO 1338 LIMITED - Dissolved 09288968... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NEWINCCO 1338 LIMITED
    Info
    Registered number 09359069
    24 Bruton Place, London W1J 6NE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 and dissolved on 2022-01-04 (7 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.