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 5
  • 1
    Azharian, Golrokh
    Deputy Ceo born in July 1974
    Individual (8 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Andrew
    Head Of Finance born in July 1968
    Individual (8 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35, Portman Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 5
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Forster, James Edward Frere
    Banker born in June 1958
    Individual
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 2
    Shand, Douglas Peter
    Banker born in August 1955
    Individual
    Officer
    1998-03-03 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Burton, Mark Ashley
    Banker born in May 1948
    Individual
    Officer
    1994-04-15 ~ 1999-07-16
    OF - Director → CIF 0
  • 4
    Milton, Neil Douglas
    Bank Officer born in July 1956
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 5
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Caffin-robbins, Amanda
    Individual
    Officer
    2001-10-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 7
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 8
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    1994-04-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Watts, Colin Andrew
    Banker
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 10
    Mitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1993-12-13 ~ 1994-04-15
    PE - Nominee Director → CIF 0
    1993-12-13 ~ 1994-04-15
    PE - Nominee Secretary → CIF 0
  • 11
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-12-13 ~ 1994-04-15
    PE - Nominee Director → CIF 0
  • 12
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-18 ~ 2004-11-25
    PE - Director → CIF 0
    2000-10-24 ~ 2001-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AUB PROPERTY INVESTMENT LIMITED

Previous names
UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
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 - 1994-04-15
    Registered number 02879954
    35 Portman Square, London W1H 6LR
    Private Limited Company incorporated on 1993-12-13 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.