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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 7
  • 1
    Bougourd, Jason Miles
    Trust Manager born in August 1973
    Individual (44 offsprings)
    Officer
    2020-12-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Ritchie, David Innes
    Director born in March 1960
    Individual (70 offsprings)
    Officer
    2020-12-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (98 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Heaney, David Michael
    Associate Director born in November 1978
    Individual (45 offsprings)
    Officer
    2020-12-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Shenkman, Maximilian Ivan Michael
    Principal born in May 1982
    Individual (191 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    SAFE AS HOUSES INVESTMENT PLC
    - now SC564574
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    16-20 Enterprise House, Springkerse Business Park, Stirling, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2020-12-07 ~ 2022-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TP REIT PROPCO 4 LIMITED
    11748782 13414447... (more)
    1, King William Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-01-14 ~ dissolved
    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
parent relation
Company in focus

NEW ROAD 1 LTD

Period: 2020-12-07 ~ 2022-12-27
Company number: 13068745
Registered name
NEW ROAD 1 LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NEW ROAD 1 LTD
    Info
    Registered number 13068745
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-07 and dissolved on 2022-12-27 (2 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.