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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 16
  • 1
    Broch, Benoit
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Whitehead, John Henry Thomas
    Restaurateur born in January 1968
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr John Henry Thomas Whitehead
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beacham, Robert Michael
    Restaurateur born in November 1967
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Beacham
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Nicholas James
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Kingston, Louise
    Company Director born in November 1981
    Individual (35 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Frances Chloe
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Derkach, John
    Director born in December 1956
    Individual (77 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Holt, Nicholas Edward
    Financial Services born in June 1980
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 10
    Griggs, Adam Benjamin
    Accountant born in March 1974
    Individual (34 offsprings)
    Officer
    2017-08-15 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (28 offsprings)
    Officer
    2017-11-07 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-03 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 13
    LIVINGBRIDGE ENTERPRISE GP LIMITED
    09758974 15136277... (more)
    100, Wood Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2015-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    LIVINGBRIDE ENTERPRISE LLP
    LIVINGBRIDGE ENTERPRISE LLP OC401650 09758974... (more)
    100, Wood Street, London, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWINCCO 1382 LIMITED

Period: 2015-09-03 ~ 2021-10-21
Company number: 09760761
Registered name
NEWINCCO 1382 LIMITED - Dissolved 09061279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1382 LIMITED
    Info
    Registered number 09760761
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 and dissolved on 2021-10-21 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • NEWINCCO 1382 LIMITED
    S
    Registered number 09760761
    Milton Chambers, 19 Milton Chambers, Nottingham, Nottinghamshire, United Kingdom, NG1 3EU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1386 LIMITED
    09759503 09760733... (more)
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.