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 1
  • Khan, Shmail
    Business Person born in August 1983
    Individual (110 offsprings)
    Officer
    2024-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Shmail Khan
    Born in August 1983
    Individual (110 offsprings)
    Person with significant control
    2024-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2022-08-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Campbell, Nick
    Director born in April 1987
    Individual (56 offsprings)
    Officer
    2022-08-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    NIGHTLIGHT LEISURE LTD
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1,292,000 GBP2023-04-02
    Person with significant control
    2022-08-16 ~ 2024-01-17
    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
parent relation
Company in focus

NEWCO WATERLOO LIMITED

Previous name
SIMMONS WATERLOO LIMITED - 2023-12-15
Standard Industrial Classification
56302 - Public Houses And Bars

  • NEWCO WATERLOO LIMITED
    Info
    SIMMONS WATERLOO LIMITED - 2023-12-15
    Registered number 14298581
    7 Redbridge Lane East, Ilford IG4 5ET
    Private Limited Company incorporated on 2022-08-16 and dissolved on 2025-03-11 (2 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.