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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 20
  • 1
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2017-05-26 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Colliss, Lee James
    Born in June 1967
    Individual (21 offsprings)
    Officer
    2015-06-05 ~ 2020-12-30
    OF - Director → CIF 0
    Colliss, Lee James
    Individual (21 offsprings)
    Officer
    2016-03-09 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 3
    Filipovic, Adnan
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2020-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Sturgis, Jr., William Alfred
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2020-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Roussotte, Sebastien Henri
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2015-09-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    English, Kirsten
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2015-09-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Winston, Frederick Crosby
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Nelson, Bernard David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2019-08-26
    OF - Director → CIF 0
  • 11
    Hopkins, Peter Jonathan Beynon
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Kallarackal, George Abraham
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 13
    Evans, Mark Stephen
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Hand, Jeremy
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2015-09-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 15
    England, David Michael
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2016-03-09 ~ 2020-12-30
    OF - Director → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    OF - Director → CIF 0
  • 18
    3FACTORHOLDINGS UK BIDCO LIMITED
    13090965
    Melbourne House, 46, Aldwych, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2015-05-12 ~ 2015-06-05
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1358 LIMITED

Period: 2018-06-18 ~ 2026-01-27
Company number: 09587427 09587437... (more)
Registered names
NEWINCCO 1358 LIMITED - Dissolved 09587437... (more)
NEWINCCO 1358 LIMITED - 2018-06-15 09587437... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWINCCO 1358 LIMITED
    Info
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-18
    Registered number 09587427
    Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 2015-05-12 and dissolved on 2026-01-27 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • NEWINCCO 1358 LIMITED
    S
    Registered number 9587427
    Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1359 LIMITED
    09587437 09668488... (more)
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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