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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
    Marini, Luca
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Smith, Daniel
    Born in December 1971
    Individual (77 offsprings)
    Officer
    2016-04-08 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    O'gorman, Sinead
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2016-04-08 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Davies, Matthew James
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Ritchie, Anthony James
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 7
    Trott, Matthew Christopher
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Drewery, Anthony
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Wills, Greg
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Stead, Jonathon
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2017-10-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 12
    Del Corral, Sarah Huntington Mccoll
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 13
    Tunna, Matthew Robert
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2020-06-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 14
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2018-02-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Walsh, Niall Liam
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 16
    NEWINCCO 1400 LIMITED
    10091271 10371448... (more)
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWINCCO 1399 LIMITED

Period: 2016-03-31 ~ now
Company number: 10094124 09060545... (more)
Registered name
NEWINCCO 1399 LIMITED - now 09060545... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1399 LIMITED
    Info
    Registered number 10094124
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NEWINCCO 1399 LTD
    S
    Registered number 10094124
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT FERRIES (GROUP) LIMITED
    08881538
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.