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
    Finance Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MNETICS HOLDINGS LIMITED - now
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Knowles Leak, Michael
    Sales Director born in November 1971
    Individual
    Officer
    2004-09-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Boston, Jacob Peter
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Hamilton-davies, Timothy
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Knight, Michael George
    Technical Sales Director born in June 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Young, Ross Maxwell
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Jin, Chaoran
    Principal born in December 1976
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Cowdrey, Russell John
    Finance Director born in October 1950
    Individual
    Officer
    2004-09-17 ~ 2013-05-31
    OF - Director → CIF 0
    Cowdrey, Russell John
    Finance Director
    Individual
    Officer
    2004-09-17 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Chung, Brian
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Rainbow, Tony John
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2013-05-31
    OF - Director → CIF 0
    Rainbow, Tony John
    Director
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 10
    Waterworth, Ben Sebastian Wilson
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-12-01
    OF - Director → CIF 0
    2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
    Waterworth, Ben
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 11
    Gwilliam, Scott
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Doyle, Anthony
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Rainbow, Katrina
    Individual
    Officer
    2002-01-18 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 14
    Greer, David
    Company Director born in October 1965
    Individual
    Officer
    2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    Craven, Paul Christopher
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2000-12-12
    OF - Director → CIF 0
    Craven, Paul Christopher
    Director
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 16
    Coon, John Melville Garnet
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2015-12-01
    OF - Director → CIF 0
    Coon, John Melville Garnet
    Managing Director born in November 1961
    Individual (3 offsprings)
    2016-02-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Director → CIF 0
  • 18
    229 Nether Street, London
    Active Corporate (1 parent, 34 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
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 1997-01-20 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.