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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
Active 3
  • 1
    Evanson-goddard, Laurence Michael
    Born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Vadim Gurinov
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gurinova, Valeria
    Born in October 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kim, Sergey
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2025-06-10
    OF - Director → CIF 0
  • 2
    Berdin, Nikolai
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Hemy, Geoffrey Piers
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    icon of address5, Stratford Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-06-23 ~ 2019-01-01
    PE - Director → CIF 0
  • 5
    ORACLE CAPITAL ADVISORS LTD.
    icon of address5, Stratford Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,222,854 GBP2024-12-21
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5, Stratford Place, London, England
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-06-23 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW END DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NEW END DEVELOPMENTS LIMITED
    Info
    Registered number 09651571
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • NEW END DEVELOPMENTS LIMITED
    S
    Registered number 09651571
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in England & Wales
    CIF 1
  • NEW END DEVELOPMENTS LIMITED
    S
    Registered number 9651571
    icon of address38, Hertford Street, London, United Kingdom, W1J 7SG
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,326,669 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPalladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HALAMAR (CHANCERY LANE) LIMITED - 2021-09-01
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,015,652 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.