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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 7
  • 1
    Henman, Andrew Stephen
    Engineering
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Eglinton, Bryan Malcolm
    Business Man born in June 1937
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1992-08-09
    OF - Director → CIF 0
  • 3
    Eglinton, Andrew Warren
    Die Casting Engineer born in March 1961
    Individual (1 offspring)
    Officer
    1997-10-14 ~ now
    OF - Director → CIF 0
    Eglinton, Andrew Warren
    Diecast Engineer born in March 1961
    Individual (1 offspring)
    1991-09-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Swycher, Stuart Simon
    Individual (28 offsprings)
    Officer
    1991-09-24 ~ 1992-05-06
    OF - Secretary → CIF 0
  • 5
    Eglinton, Doreen
    Engineering born in August 1938
    Individual (1 offspring)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
    1995-12-01 ~ 1998-02-19
    OF - Director → CIF 0
    Eglinton, Doreen
    Secretary
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-08-09 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 7
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-08-09 ~ 1991-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRAPOST LIMITED

Period: 1991-08-09 ~ now
Company number: 02636295
Registered name
ULTRAPOST LIMITED - now
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • ULTRAPOST LIMITED
    Info
    Registered number 02636295
    Unit 1, Stoke Mill, Mill Road, Sharnbrook, Beds, MK44 1NN
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 (34 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.