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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 13
  • 1
    Marriott, Daphne Letitia
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 2
    Jamal, Nizar Ahmed
    Retired born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Cowe, Andrew Urquhart
    Chartered Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Watts, Colin Andrew
    Banker
    Individual (14 offsprings)
    Officer
    1995-11-03 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 5
    Shailer, Brian Frederick
    Bank Officer born in February 1942
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Dunnachie, Graham Russell
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 7
    Kennedy, Kevin Robert
    Banker born in April 1965
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Caffin-robbins, Amanda
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 9
    Sahni-court, Harvinder Minoo
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (23 offsprings)
    Officer
    1993-01-27 ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Allen, Christopher David
    Bank Officer born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-09-15
    OF - Director → CIF 0
  • 12
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35, Portman Square, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2007-01-18 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    KFH SECRETARIES LIMITED - now 03070486
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    35, Portman Square, London, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2000-06-05 ~ now
    OF - Director → CIF 0
    2004-11-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUB REVERSIONS LIMITED

Period: 2002-12-31 ~ now
Company number: 01986404
Registered names
AUB REVERSIONS LIMITED - now
GAINTOTAL LIMITED - 1986-02-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • AUB REVERSIONS LIMITED
    Info
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 2002-12-31
    Registered number 01986404
    35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.