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 2
  • 1
    Ambrose, Russell Keith
    Proprietor born in November 1949
    Individual (25 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rabone, John Harry William
    Financial Director born in January 1951
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
    Rabone, John Harry William
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bond, Keith
    Marketing Director born in September 1952
    Individual
    Officer
    2007-04-19 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Merladet, Jorge
    Director born in April 1970
    Individual
    Officer
    2005-05-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Neave, Christopher Gage
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2006-05-03
    OF - Director → CIF 0
    Neave, Christopher Gage
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 4
    Gonzalez, Rafael
    Director born in February 1967
    Individual
    Officer
    2006-05-02 ~ 2007-01-03
    OF - Director → CIF 0
  • 5
    Palillo, Lisa
    Marketing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 6
    Mason, Roderick David
    Sales Director born in September 1970
    Individual
    Officer
    2006-11-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Veverka, Anthony Rudolph
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Dunwald, Christoph
    Business Manager born in February 1968
    Individual
    Officer
    2007-02-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 9
    Mico Olcina, Jose Vicente
    Director born in June 1964
    Individual
    Officer
    2007-02-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Korolkiewicz, Mark Nicholas
    Clinical Services Director born in June 1970
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Chisholm, Iain Macdonald
    Interim Fd
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 12
    Nevins, Rachael Rebecca
    Finance Director born in November 1967
    Individual
    Officer
    2010-03-18 ~ 2012-11-30
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual
    Officer
    2010-04-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 13
    Street, Geoffrey Graham
    Director born in December 1946
    Individual
    Officer
    2000-06-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 14
    Clarkson, James Norman
    Finance Director born in February 1973
    Individual (7 offsprings)
    Officer
    2005-11-07 ~ 2007-02-13
    OF - Director → CIF 0
    Clarkson, James Norman
    Finance Director
    Individual (7 offsprings)
    Officer
    2005-11-07 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 15
    Plana Andres, Francisco Javier
    Director born in August 1967
    Individual
    Officer
    2006-05-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 16
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2009-01-08
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 17
    Jackson, Debbie
    Solicitor
    Individual
    Officer
    1999-11-04 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 18
    Rivera, Francisco
    Director born in November 1970
    Individual
    Officer
    2005-05-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 19
    Garcia, Fernando
    Director born in March 1967
    Individual
    Officer
    2005-05-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Ferguson, Andrew
    Accountant born in April 1965
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2005-05-13
    OF - Director → CIF 0
  • 21
    Mcmanus, Beata
    Company Director born in October 1968
    Individual
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Conner, Diane May
    Operations Director born in September 1962
    Individual
    Officer
    2002-01-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 23
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 24
    Loy, Timothy John
    Finance Director born in February 1965
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2005-05-13
    OF - Director → CIF 0
    Loy, Timothy John
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Alcock, Julie Ann
    Individual
    Officer
    1999-11-18 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 26
    Hughes, Jonathon Charles
    Commercial Director born in February 1974
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Ireland, Janice Mary
    Company Director born in January 1958
    Individual
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 28
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-29 ~ 1999-11-04
    PE - Nominee Director → CIF 0
  • 29
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-29 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UL REALISATIONS 2013 LIMITED

Previous names
ULTRALASE LIMITED - 2013-11-06
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • UL REALISATIONS 2013 LIMITED
    Info
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Registered number 03742287
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 1999-03-29 and dissolved on 2022-10-19 (23 years 6 months). The company status is Dissolved.
    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.