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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 4
  • 1
    Harvey, Andrew
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address35, Portman Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 4
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 2
    Forster, James Edward Frere
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Watts, Colin Andrew
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1999-04-23
    OF - Director → CIF 0
    Watts, Colin Andrew
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 5
    Caffin-robbins, Amanda
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 6
    Keen, Christopher Crawford
    Banker born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Barnes, Graham John
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 8
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-20 ~ 2004-11-25
    PE - Director → CIF 0
  • 9
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1995-06-20 ~ 1995-09-20
    PE - Nominee Director → CIF 0
    1995-06-20 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
  • 10
    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, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-11-25 ~ 2025-10-14
    PE - Director → CIF 0
  • 11
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-20 ~ 1995-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Previous names
UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
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
    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 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.