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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
    Gardiner, John
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    PEAK-RYZEX PLC - 2021-05-28
    PEAK TECHNOLOGIES PLC - 2021-05-28
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX PLC - 2012-11-01
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ALDLEX LIMITED - 2024-11-18
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Boston, Jacob Peter
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Greer, David
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Chung, Brian
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Young, Ross Maxwell
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Rainbow, Katrina
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 6
    Knowles Leak, Michael
    Sales Director born in November 1971
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Gwilliam, Scott
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Knight, Michael George
    Technical Sales Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Coon, John Melville Garnet
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-01
    OF - Director → CIF 0
    Coon, John Melville Garnet
    Managing Director born in November 1961
    Individual (3 offsprings)
    icon of calendar 2016-02-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Jin, Chaoran
    Principal born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Waterworth, Ben Sebastian Wilson
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-01
    OF - Director → CIF 0
    icon of calendar 2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
    Waterworth, Ben
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 12
    Craven, Paul Christopher
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2000-12-12
    OF - Director → CIF 0
    Craven, Paul Christopher
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 13
    Hamilton-davies, Timothy
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Cowdrey, Russell John
    Finance Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2013-05-31
    OF - Director → CIF 0
    Cowdrey, Russell John
    Finance Director
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 15
    Doyle, Anthony
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Rainbow, Tony John
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2013-05-31
    OF - Director → CIF 0
    Rainbow, Tony John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQUE ID LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • UNIQUE ID LIMITED
    Info
    Registered number 03304581
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.