---
title: "NEWINCCO 1399 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92
json: https://whiteintel.dev/api/public/dossier/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92
identifier: oo:GB-COH-10094124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWINCCO 1399 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10094124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEWINCCO 1399 LIMITED** — GLEIF · `lei:213800H5VAO8AXIQEW47` — https://whiteintel.dev/entity/34b40e7e-ed27-5a7b-975b-ea82ef21dd05

## Ownership & control

### Owners / controllers

- **NEWINCCO 1400 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/feb973b3-899a-5888-826d-d1b24fd30bbe
- **NEWINCCO 1400 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/feb973b3-899a-5888-826d-d1b24fd30bbe

### Holdings / subsidiaries

- **DIRECT FERRIES (GROUP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fbfd623-9010-5eb7-850f-1334c8a980bb
- **DIRECT FERRIES (GROUP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fbfd623-9010-5eb7-850f-1334c8a980bb

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10094124`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-03-31
- **Registered office:** Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
- **SIC:** 70100

### Officers

- O'GORMAN, Sinead — director · British · appointed 2017-04-08
- STEAD, Jonathon — director · British · appointed 2022-06-01
- WALSH, Niall Liam — director · Irish,British · appointed 2019-11-21
- CORNWELL, Sean Enrico — director · British · appointed 2017-10-04 · resigned 2020-09-08
- DAVIES, Matthew James — director · British · appointed 2016-03-31 · resigned 2023-06-09
- DEL CORRAL, Sarah Huntington Mccoll — director · British · appointed 2017-10-04 · resigned 2018-04-10
- DREWERY, Anthony — director · British · appointed 2018-02-07 · resigned 2020-09-30
- HOLLOWAY, Adam Stuart — director · British · appointed 2016-04-08 · resigned 2020-09-17
- MARINI, Luca — director · Italian · appointed 2018-02-07 · resigned 2020-10-31
- RITCHIE, Anthony James — director · British · appointed 2016-04-07 · resigned 2017-12-28
- SEGAL, Richard Lawrence — director · British · appointed 2018-02-07 · resigned 2023-06-09
- SMITH, Daniel — director · British · appointed 2016-04-08 · resigned 2020-06-19
- TROTT, Matthew Christopher — director · British · appointed 2020-09-07 · resigned 2024-04-30
- TUNNA, Matthew Robert — director · British · appointed 2020-06-19 · resigned 2020-09-17
- WILLS, Greg — director · British · appointed 2016-04-08 · resigned 2023-06-09

### Beneficial owners (Persons with Significant Control)

- [Newincco 1400 Limited](https://whiteintel.dev/entity/feb973b3-899a-5888-826d-d1b24fd30bbe) — 75–100% shares · corporate PSC · England — since 2016-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10094124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10094124

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEWINCCO 1399 LIMITED** — https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWINCCO 1399 LIMITED**. Human view: https://whiteintel.dev/entity/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea90993f-5a43-5d6b-9afa-05f7d7ca3c92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._