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 1
  • Vecchi, Gianluca, Mr.
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr. Gianluca Vecchi
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Vecchi, Daniel, Mr.
    Business Owner born in August 1990
    Individual
    Officer
    2022-06-07 ~ 2023-01-01
    OF - Director → CIF 0
    Daniel Vecchi
    Born in August 1990
    Individual
    Person with significant control
    2017-01-20 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (90 offsprings)
    Officer
    2010-09-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 4
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1993-11-24 ~ 1994-03-07
    OF - Director → CIF 0
  • 8
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    1994-04-05 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2013-06-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Ingram, James Herbert Charles
    Trust Officer born in May 1966
    Individual
    Officer
    1993-11-24 ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 12
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    38 Wigmore Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-12-17 ~ 2006-01-12
    PE - Director → CIF 0
  • 14
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-12 ~ 2022-06-07
    PE - Director → CIF 0
  • 15
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-12 ~ 2022-06-07
    PE - Secretary → CIF 0
  • 16
    2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1993-11-24 ~ 2002-09-04
    PE - Secretary → CIF 0
    2003-01-09 ~ 2003-12-17
    PE - Secretary → CIF 0
  • 17
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-17 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 18
    1st Floor 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2002-09-04
    PE - Director → CIF 0
    2003-01-09 ~ 2003-12-17
    PE - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-11-24 ~ 1993-11-24
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-11-24 ~ 1993-11-24
    PE - Nominee Director → CIF 0
  • 21
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2001-01-02 ~ 2002-09-04
    PE - Director → CIF 0
    2003-01-09 ~ 2003-12-17
    PE - Director → CIF 0
parent relation
Company in focus

UNIGLOBAL ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-180,016 GBP2023-12-31
-180,016 GBP2022-12-31
Net Current Assets/Liabilities
-180,016 GBP2023-12-31
-180,016 GBP2022-12-31
Total Assets Less Current Liabilities
-179,016 GBP2023-12-31
-179,016 GBP2022-12-31
Net Assets/Liabilities
-179,016 GBP2023-12-31
-179,016 GBP2022-12-31
Equity
-179,016 GBP2023-12-31
-179,016 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UNIGLOBAL ASSOCIATES LIMITED
    Info
    Registered number 02874708
    23 Helena Road, London NW10 1HY
    Private Limited Company incorporated on 1993-11-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • UNIGLOBAL ASSOCIATES LIMITED
    S
    Registered number 02874708
    23, Helena Road, London, United Kingdom, NW10 1HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.