logo
explain how to read the page

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 16
  • 1
    Tamim, Sami Baha Eddine
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Shand, Douglas Peter
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Caffin-robbins, Amanda
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Harvey, Andrew
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Dunnachie, Graham Russell
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (13 offsprings)
    Officer
    1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 6
    Watts, Colin Andrew
    Individual (15 offsprings)
    Officer
    1994-04-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 7
    Nicolson, Mark Malise
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1994-04-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Burton, Mark Ashley
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1994-04-15 ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Forster, James Edward Frere
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Milton, Neil Douglas
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1994-11-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 12
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-12-13 ~ 1994-04-15
    OF - Nominee Director → CIF 0
    1993-12-13 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
  • 13
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35, Portman Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    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
  • 14
    KFH SECRETARIES LIMITED - now 03070486
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2000-01-18 ~ 2004-11-25
    OF - Director → CIF 0
    2004-11-25 ~ now
    OF - Secretary → CIF 0
    2000-10-24 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 15
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2004-11-25 ~ 2025-10-14
    OF - Director → CIF 0
  • 16
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-12-13 ~ 1994-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUB PROPERTY INVESTMENT LIMITED

Period: 2002-12-31 ~ now
Company number: 02879954
Registered names
AUB PROPERTY INVESTMENT LIMITED - now
NERATZES LIMITED - 1994-04-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Net Assets/Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
300,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
300,000 GBP2023-12-31
300,000 GBP2022-12-31

  • AUB PROPERTY INVESTMENT LIMITED
    Info
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 2002-12-31
    Registered number 02879954
    35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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