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 2
  • 1
    Roberts, David Gareth
    Manager born in May 1952
    Individual (232 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -13,650,741 GBP2024-03-31
    Person with significant control
    2018-03-02 ~ dissolved
    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
Ceased 13
  • 1
    Edwards, Edwin Rowland
    Director born in June 1938
    Individual
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
  • 2
    Mr David Denis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Irwin, Jonathan Paul
    Accountant born in September 1964
    Individual (18 offsprings)
    Officer
    2011-03-02 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Mr William Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Brent, Lucy Elizabeth
    Company Secretary born in January 1947
    Individual
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
    Brent, Lucy Elizabeth
    Company Secretary
    Individual
    Officer
    ~ 2007-05-15
    OF - Secretary → CIF 0
  • 7
    Brent, Michael Hamilton
    Chartered Accountant born in March 1943
    Individual
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Pickvance, Roy
    Sales Executive born in May 1945
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2018-06-19
    OF - Director → CIF 0
    Pickvance, Roy
    Sales Executive
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 9
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    2011-03-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Mr Maurice Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Brent, Irene Dorothy
    Director born in July 1921
    Individual
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
  • 13
    Mr Adrian Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

UBBP LIMITED

Previous names
TRIMITE INTERNATIONAL LIMITED - 2018-06-20
BRENT PAINTS LIMITED - 2009-08-21
UXBRIDGE PAINTS LIMITED - 1992-04-30
Standard Industrial Classification
74990 - Non-trading Company

  • UBBP LIMITED
    Info
    TRIMITE INTERNATIONAL LIMITED - 2018-06-20
    BRENT PAINTS LIMITED - 2009-08-21
    UXBRIDGE PAINTS LIMITED - 1992-04-30
    Registered number 01212575
    C/o Thrings Llp 7th Floor, 20 St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 1975-05-15 and dissolved on 2020-03-10 (44 years 9 months). The company status is Dissolved.
    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.