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
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2017-06-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2017-06-23 ~ dissolved
    OF - director → CIF 0
  • 3
    15, Grosvenor Street, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2017-06-23 ~ 2019-06-30
    OF - director → CIF 0
  • 3
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - director → CIF 0
  • 4
    Bathgate, Sophie Louise
    Restaurateur born in October 1974
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2017-06-23
    OF - director → CIF 0
  • 5
    Power, Rupert Etienne Clinton
    Restaurateur born in May 1972
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2017-06-23
    OF - director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    OF - director → CIF 0
  • 7
    Mcgrath, Michelle Veronica Athena
    Company Director born in December 1983
    Individual (45 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - director → CIF 0
  • 8
    7th Floor, 90 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    PE - director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    PE - director → CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2015-09-03 ~ 2016-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1390 LIMITED

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
Active 1
  • 55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.