- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
NEWINCCO 1400 LIMITED
NEWINCCO 1400 LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-10091271). UBO chain traced 26 hops, 4 owners, 2 holdings, 15 officers. Cited to…
A dissolved GB company still carrying a resolved 26-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2016-03-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEWINCCO 1400 LIMITED
- NEWINCCO 1400 LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NEWINCCO 1400 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10091271
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-03-30
- Registered office
- Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
- SIC
- 64209
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Elmo Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-06-09 · CH · PSC register
Also holds roles at 3 other companies- DROPLET TECH LTDbeneficial owner
- ELMO HOLDCO LIMITEDbeneficial owner
- DIRECT FERRIES LIMITEDbeneficial owner
- O'GORMAN, Sinead
- director · British · appointed 2017-04-08 · Companies House
- WALSH, Niall Liam
- director · Irish,British · appointed 2019-11-21 · Companies House
- CORNWELL, Sean Enrico
- director · British · appointed 2017-10-04 · resigned · Companies House
- DAVIES, Matthew James
- director · British · appointed 2016-03-30 · resigned · Companies House
- DEL CORRAL, Sarah Huntington Mccoll
- director · British · appointed 2017-10-04 · resigned · Companies House
- DREWERY, Anthony
- director · British · appointed 2018-02-07 · resigned · Companies House
- HOLLOWAY, Adam Stuart
- director · British · appointed 2016-04-08 · resigned · Companies House
- Livingbridge Ep Llp
- corporate PSC · 25–50% shares · England · ceased 2023-06-09 · CH · PSC register
Also holds roles at 61 other companies- Mr Oluwole Koladebeneficial owner
- LIVINGBRIDGE 7 MMS 1 LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Company Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2017-06-26 · CH · PSC register
Also holds roles at 32 other companies- LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Lp
- corporate PSC · 25–50% shares · Scotland · ceased 2023-06-09 · CH · PSC register
Also holds roles at 2 other companies- PORTMANDENTEX LIMITEDbeneficial owner
- RED BOX RECORDERS GROUP LIMITEDbeneficial owner
- MARINI, Luca
- director · Italian · appointed 2018-02-07 · resigned · Companies House
- NEWINCCO 1399 LIMITEDAlso holds roles at 1 other company
- DIRECT FERRIES (GROUP) LIMITEDbeneficial owner
- RITCHIE, Anthony James
- director · British · appointed 2016-04-07 · resigned · Companies House
- SEGAL, Richard Lawrence
- director · British · appointed 2018-02-07 · resigned · Companies House
- SMITH, Daniel
- director · British · appointed 2016-04-08 · resigned · Companies House
- TROTT, Matthew Christopher
- director · British · appointed 2020-09-07 · resigned · Companies House
- TUNNA, Matthew Robert
- director · British · appointed 2020-06-19 · resigned · Companies House
- WALLACE, Christopher
- director · British · appointed 2021-03-31 · resigned · Companies House
- WILLS, Greg
- director · British · appointed 2016-04-08 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEWINCCO 1400 LIMITED?
- What is NEWINCCO 1400 LIMITED's risk level?
- Where does NEWINCCO 1400 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEWINCCO 1400 LIMITED — nothing is disclosed before that.