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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 16
  • 1
    Sternbrink, Bo Goran Wilhelm
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1998-01-31 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Wernersson, Lars Ake
    Born in January 1940
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Wirhed, Peter
    Born in October 1961
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Shiner, Peter James
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 5
    Hammond, Arthur Graham
    Born in August 1945
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Schmuck, Barbara
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 7
    Somers, Paul
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 8
    Teasdale, Mark
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Leaf, Jason Richard
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2001-10-16 ~ 2001-11-22
    OF - Director → CIF 0
    Leaf, Jason Richard
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    Blaeldh, Bo
    Born in September 1952
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1997-10-14
    OF - Director → CIF 0
  • 11
    Delahunt, Michael John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Eeghem, Georg Van
    Born in April 1945
    Individual (1 offspring)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Eeghem, Georg Van
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Fraser, Susan
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 14
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1994-10-19 ~ 1995-03-03
    OF - Nominee Director → CIF 0
    1994-10-19 ~ 1995-03-03
    OF - Nominee Secretary → CIF 0
  • 15
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 161 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1994-10-19 ~ 1995-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA.SERV UK LIMITED

Period: 2001-10-31 ~ 2010-06-08
Company number: 02981014
Registered names
ULTRA.SERV UK LIMITED - Dissolved
INNFAX UK LIMITED - 2001-03-20
WYDELL LIMITED - 1995-03-17
Standard Industrial Classification
7487 - Other Business Activities

  • ULTRA.SERV UK LIMITED
    Info
    TRETY HOSPITALITY UK LIMITED - 2001-10-31
    INNFAX UK LIMITED - 2001-10-31
    WYDELL LIMITED - 2001-10-31
    Registered number 02981014
    158 Richmond Park Road, Bournemouth, Dorset BH8 8TW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 and dissolved on 2010-06-08 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.