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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
Active 3
  • 1
    Harvey, Andrew
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
    Harvey, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    icon of address35, Portman Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 18
  • 1
    Dunnachie, Graham Russell
    Bank Officer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2003-07-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    icon of calendar 2004-11-22 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Walling, Lin Kay
    Hr Manager
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 3
    Gilbert, Carl St John
    Lawyer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Weber Schwidrowski, Andreas
    Company Secretary born in May 1963
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Cowe, Andrew Urquhart
    Chartered Accountant born in January 1965
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Forster, James Edward Frere
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Moore, Tara
    Individual
    Officer
    icon of calendar 2004-01-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 9
    Watts, Colin Andrew
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1999-04-23
    OF - Director → CIF 0
    Watts, Colin Andrew
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 10
    Joyce, Nicholas
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 11
    Hamilton, Jane
    Assistant Comp Sec
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 12
    Booth, Emma Jane
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 13
    Caffin-robbins, Amanda
    Deputy Corporate Secretary born in January 1971
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-11-25
    OF - Director → CIF 0
    Caffin-robbins, Amanda
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 14
    Keen, Christopher Crawford
    Banker born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1998-11-20
    OF - Director → CIF 0
  • 15
    Harnby, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 16
    icon of address7 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-14 ~ 2001-05-22
    PE - Director → CIF 0
    2000-03-14 ~ 2001-05-22
    PE - Secretary → CIF 0
  • 17
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1995-06-20 ~ 1995-12-15
    PE - Nominee Director → CIF 0
    1995-06-20 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 18
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-20 ~ 1995-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUB SECRETARIES LIMITED

Previous names
CHULA LIMITED - 1995-12-15
UBK SECRETARIES LIMITED - 2002-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • AUB SECRETARIES LIMITED
    Info
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 1995-12-15
    Registered number 03070486
    icon of address35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • AUB SECRETARIES LIMITED
    S
    Registered number missing
    icon of address7 Baker Street, London, W1U 8EG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 14 - Secretary → ME
  • 2
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 16 - Secretary → ME
  • 3
    NERATZES LIMITED - 1994-04-15
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 21 - Secretary → ME
  • 4
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 17 - Secretary → ME
  • 5
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    icon of address35 Portman Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-06-05 ~ now
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 15 - Secretary → ME
  • 6
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 13 - Secretary → ME
  • 7
    icon of addressCity Gates 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-07 ~ dissolved
    CIF 26 - Director → ME
  • 8
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ dissolved
    CIF 22 - Director → ME
Ceased 13
  • 1
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2006-08-18
    CIF 2 - Director → ME
  • 2
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 1999-11-12 ~ 2004-11-25
    CIF 11 - Director → ME
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1999-07-16 ~ 2004-11-25
    CIF 12 - Director → ME
  • 4
    NERATZES LIMITED - 1994-04-15
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2000-01-18 ~ 2004-11-25
    CIF 10 - Director → ME
    Officer
    icon of calendar 2000-10-24 ~ 2001-10-30
    CIF 23 - Secretary → ME
  • 5
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2000-01-20 ~ 2004-11-25
    CIF 9 - Director → ME
  • 6
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-08-14 ~ 2004-11-25
    CIF 4 - Director → ME
    Officer
    icon of calendar 2000-10-24 ~ 2002-08-14
    CIF 24 - Secretary → ME
  • 7
    icon of addressSuite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Officer
    icon of calendar 2002-04-10 ~ 2004-12-17
    CIF 8 - Director → ME
    Officer
    icon of calendar 2002-04-10 ~ 2003-04-23
    CIF 5 - Secretary → ME
  • 8
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Officer
    icon of calendar 2002-04-10 ~ 2004-12-17
    CIF 6 - Director → ME
    Officer
    icon of calendar 2002-04-10 ~ 2004-12-17
    CIF 7 - Secretary → ME
  • 9
    MONEYBELL LIMITED - 2003-10-10
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Officer
    icon of calendar 2003-08-22 ~ 2007-08-02
    CIF 1 - Director → ME
  • 10
    115CR (070) LIMITED - 2001-04-24
    icon of addressMariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2011-06-07
    CIF 19 - Director → ME
  • 11
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2000-09-04 ~ 2005-12-15
    CIF 25 - Director → ME
  • 12
    icon of addressWoodlands View, Porchester Close, Hornchurch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2017-03-01
    CIF 20 - Director → ME
  • 13
    BOLT HOLDINGS LIMITED - 2007-07-04
    icon of addressRed Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-27
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.