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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 14
  • 1
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Harvey, Andrew
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Caffin-robbins, Amanda
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 5
    Barnes, Graham John
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Watts, Colin Andrew
    Banker born in June 1961
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1999-04-23
    OF - Director → CIF 0
    Watts, Colin Andrew
    Banker
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 7
    Forster, James Edward Frere
    Banker born in June 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Keen, Christopher Crawford
    Banker born in April 1950
    Individual (18 offsprings)
    Officer
    1995-09-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 10
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1995-06-20 ~ 1995-09-20
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 11
    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, 16 offsprings)
    Officer
    2000-01-20 ~ 2004-11-25
    OF - Director → CIF 0
    2004-11-25 ~ now
    OF - Secretary → CIF 0
  • 12
    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, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2004-11-25 ~ 2025-10-14
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1995-06-20 ~ 1995-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Period: 2002-12-31 ~ now
Company number: 03070489
Registered names
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - now
YREKA LIMITED - 1995-09-20
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 INVESTMENTS NUMBER 1 LIMITED
    Info
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 2002-12-31
    Registered number 03070489
    35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.