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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 21
  • 1
    Jenkins, David Rhys
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Giordano, Philip
    Born in September 1958
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mishkin, Jeffrey
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-12-31
    OF - Director → CIF 0
    Mishkin, Jeffrey
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Litvin, Joel Meiman
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2013-04-01
    OF - Director → CIF 0
    Litvin, Joel Meiman
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Ueberroth, Heidi
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Eckert, Jason Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Welts, Frederic
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Cahilly, Jason Glen
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Hayes-brown, Philip
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-07-02
    OF - Director → CIF 0
    Hayes-brown, Philip
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 10
    Criqui, Robert Joseph
    Born in September 1954
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Morel, Benjamin
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Senter, Troy Kaye
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-07-01
    OF - Director → CIF 0
    Senter, Troy Kaye
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 13
    Memmi, Elsa Nelly
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2022-10-15
    OF - Director → CIF 0
  • 14
    Hepworth, Edward James
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Larocca, Salvatore
    Born in December 1964
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Rivera, Ralph
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 17
    Wilhelm, Laura Jean
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Balachandar, Vandana
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2021-09-17
    OF - Director → CIF 0
  • 19
    Benjamin, Harvey
    Born in February 1941
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2012-12-21
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NBA UK LTD.

Period: 1998-07-08 ~ now
Company number: 03597280
Registered name
NBA UK LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NBA UK LTD.
    Info
    Registered number 03597280
    179-189 Shaftesbury Avenue, Endeavour House, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.