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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 14
  • 1
    Holder, Crispin
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Wittich, John David
    Born in October 1946
    Individual (35 offsprings)
    Officer
    1997-04-24 ~ 2001-08-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (35 offsprings)
    Officer
    2000-07-31 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Morgan, Robert John
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2003-11-17 ~ 2013-03-05
    OF - Director → CIF 0
    Morgan, Robert John
    Individual (38 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 5
    Naylor, James Philip Godfrey
    Born in February 1946
    Individual (31 offsprings)
    Officer
    1997-04-24 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Garrity, Stephen John
    Born in December 1962
    Individual (25 offsprings)
    Officer
    1991-12-16 ~ 2000-07-31
    OF - Director → CIF 0
    Garrity, Stephen John
    Individual (25 offsprings)
    Officer
    1997-04-24 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Lilley, Derek
    Born in September 1947
    Individual (25 offsprings)
    Officer
    1991-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    2000-07-31 ~ 2003-11-17
    OF - Director → CIF 0
  • 9
    Page, Andrew
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 10
    Lilley, Sharon Edwina
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1991-12-16 ~ 1999-07-01
    OF - Director → CIF 0
    Lilley, Sharon Edwina
    Individual (17 offsprings)
    Officer
    1991-12-16 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 11
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-28 ~ 1991-12-16
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-28 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    Dennis House, Marsden Street, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1995-08-03 ~ 1997-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAEXPAND LIMITED

Period: 1991-11-28 ~ 2017-01-31
Company number: 02666624
Registered name
ULTRAEXPAND LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ULTRAEXPAND LIMITED
    Info
    Registered number 02666624
    5-7 Marshalsea Road Borough, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 and dissolved on 2017-01-31 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.