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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
    Bathgate, Sophie Louise
    Restaurateur born in October 1974
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 3
    Power, Rupert Etienne Clinton
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Attree, Thomas Glenn
    Born in June 1975
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2017-06-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    15, Grosvenor Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OLSWANG NOMINEES LIMITED
    04058036
    7th Floor, 90 High Holborn, London, United Kingdom
    Dissolved Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1390 LIMITED

Period: 2015-09-03 ~ 2020-02-06
Company number: 09760779 09905531... (more)
Registered name
NEWINCCO 1390 LIMITED - Dissolved 09905531... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NEWINCCO 1390 LIMITED
    Info
    Registered number 09760779
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 and dissolved on 2020-02-06 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NEWINCCO 1390 LIMITED
    S
    Registered number 09760779
    15, Grosvenor Street, London, England, W1K 4QZ
    Private Limited Company in Companies House United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRONZE LIMITED
    04784090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.