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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 14
  • 1
    Carlisle, Timothy Julian
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2007-02-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Alan
    Born in September 1959
    Individual (110 offsprings)
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (85 offsprings)
    Officer
    2008-07-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Paape, Abraham Cornelius
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Abraham Cornelis Paape
    Born in December 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Orvis, Peter
    Born in May 1954
    Individual (18 offsprings)
    Officer
    1998-07-29 ~ 2007-02-22
    OF - Director → CIF 0
    Orvis, Peter
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2014-04-06
    OF - Secretary → CIF 0
  • 6
    Van Wissen, Jacobus Cornelis Jozef
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Lamb, Jonathan Stuart
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 8
    Kullberg, Loek Frans Jacob
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Den Hartogh, Klaas Pieter
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Klass Pieter Den Hartogh
    Born in December 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Marshall, John Neilson Adam
    Born in October 1936
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2007-02-20
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBC FLEXITANKS LIMITED

Period: 2005-02-10 ~ 2018-05-20
Company number: 03605871
Registered names
UBC FLEXITANKS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
POLYLOG LIMITED - 2005-02-10
Recent Standard Industrial Classification
49410 - Freight Transport By Road

  • UBC FLEXITANKS LIMITED
    Info
    POLYLOG LIMITED - 2005-02-10
    Registered number 03605871
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 and dissolved on 2018-05-20 (19 years 9 months). The status of the company number is Dissolved.
    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.