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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Vecchi, Gianluca, Mr.
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ingram, James Herbert Charles
    Trust Officer born in May 1966
    Individual (17 offsprings)
    Officer
    1993-11-24 ~ 1995-05-26
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1994-03-07 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2013-06-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (29 offsprings)
    Officer
    1997-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1993-11-24 ~ 1994-03-07
    OF - Director → CIF 0
  • 10
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 11
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2010-09-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 12
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    1994-04-05 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Vecchi, Daniel, Mr.
    Business Owner born in August 1990
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ 2023-01-01
    OF - Director → CIF 0
    Daniel Vecchi
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2006-01-12 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 15
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2003-12-17 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2001-01-02 ~ 2002-09-04
    OF - Director → CIF 0
    2003-01-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 17
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2003-12-17 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1993-11-24 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 19
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1993-11-24 ~ 2002-09-04
    OF - Secretary → CIF 0
    2003-01-09 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 20
    MONTROND INCORPORATED
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2001-01-02 ~ 2002-09-04
    OF - Director → CIF 0
    2003-01-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2006-01-12 ~ 2022-06-07
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1993-11-24 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIGLOBAL ASSOCIATES LIMITED

Period: 1993-11-24 ~ now
Company number: 02874708
Registered name
UNIGLOBAL ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-180,016 GBP2024-12-31
-180,016 GBP2023-12-31
Net Current Assets/Liabilities
-180,016 GBP2024-12-31
-180,016 GBP2023-12-31
Total Assets Less Current Liabilities
-179,016 GBP2024-12-31
-179,016 GBP2023-12-31
Net Assets/Liabilities
-179,016 GBP2024-12-31
-179,016 GBP2023-12-31
Equity
-179,016 GBP2024-12-31
-179,016 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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 (32 years 4 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 1
  • 1
    JOSS CONTRACTING LIMITED
    03288261
    23 Helena Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-12-06 ~ 2025-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.