logo
explain how to read the page

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 14
  • 1
    Bathgate, Sophie Louise
    Restaurateur born in October 1974
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Power, Rupert Etienne Clinton
    Restaurateur born in May 1972
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Company Director born in December 1983
    Individual (58 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2017-06-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 11
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    15, Grosvenor Street, London, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    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
  • 12
    OLSWANG NOMINEES LIMITED
    04058036
    7th Floor, 90 High Holborn, London, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    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
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 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
Registered name
NEWINCCO 1390 LIMITED - Dissolved 09060547... (more)
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 company status 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
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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