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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
Active 4
  • 1
    Harvey, Andrew
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    AUB CUSTOMER SERVICES LIMITED - now
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address35 Portman Square, 35 Portman Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Jamal, Nizar Ahmed
    Bank Officer
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 2
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 3
    Weavis, Mark
    Bank Officer born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1992-08-24
    OF - Director → CIF 0
    Weavis, Mark
    Bank Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 4
    Forster, James Edward Frere
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Watts, Colin Andrew
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-17 ~ 1999-04-23
    OF - Director → CIF 0
    Watts, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 7
    Burton, Mark Ashley
    Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 8
    Caffin-robbins, Amanda
    Asst Corp Sec
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 9
    Keen, Christopher Crawford
    Banker born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 10
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-16 ~ 2004-11-25
    PE - Director → CIF 0
  • 12
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address35, Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-11-25 ~ 2025-10-14
    PE - Director → CIF 0
parent relation
Company in focus

AUB INVESTMENT HOLDINGS

Previous name
UBK INVESTMENT HOLDINGS - 2002-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • AUB INVESTMENT HOLDINGS
    Info
    UBK INVESTMENT HOLDINGS - 2002-12-31
    Registered number 02730977
    icon of address35 Portman Square, London W1H 6LR
    PRIVATE UNLIMITED COMPANY incorporated on 1992-07-08 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • AUB INVESTMENT HOLDINGS
    S
    Registered number 02730977
    icon of address35, Portman Square, London, England, W1H 6LR
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom Company Registry, England
    CIF 2
    Private Unlimited Company in United Kingdom Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    NERATZES LIMITED - 1994-04-15
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.