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
    Kissane, Joseph John Patrick
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Kirankumar Premchand
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Individual (12 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Diver, Jonathan James
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
  • 4
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint, 16th Floor, One Ropemaker Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    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
Ceased 7
  • 1
    Kennedy, Julie Nolan
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 2
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    1996-05-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Underwood, Laurence
    Company Director born in December 1957
    Individual
    Officer
    1996-04-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Underwood, Jacqueline Margaret
    Company Director born in May 1961
    Individual
    Officer
    1996-04-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 5
    King, Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Lazell, Andrew Godfrey John
    Accountant born in June 1941
    Individual (14 offsprings)
    Officer
    1998-08-26 ~ 1999-08-10
    OF - Director → CIF 0
  • 7
    4 Grosvenor Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-04-01 ~ 1998-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL CONCEPTS (UK) LIMITED

Previous names
UNIVERSAL CONCEPTS LIMITED - 1999-10-26
Q-STAT LIMITED - 1999-09-02
Standard Industrial Classification
99999 - Dormant Company

  • UNIVERSAL CONCEPTS (UK) LIMITED
    Info
    UNIVERSAL CONCEPTS LIMITED - 1999-10-26
    Q-STAT LIMITED - 1999-09-02
    Registered number 03187977
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    Private Limited Company incorporated on 1996-04-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.