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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 36
  • 1
    Ambrose, Russell Keith
    Born in November 1949
    Individual (29 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Merladet, Jorge
    Born in April 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    ~ 2014-10-16
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-10-16 ~ 2018-11-29
    IP - (Case 3) proposed-liquidator → CIF 0
  • 4
    Ireland, Janice Mary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Alcock, Julie Ann
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Korolkiewicz, Mark Nicholas
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Bond, Keith
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2008-06-23
    OF - Director → CIF 0
  • 8
    Mico Olcina, Jose Vicente
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Mcmanus, Beata
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Neave, Christopher Gage
    Born in August 1962
    Individual (20 offsprings)
    Officer
    1999-11-04 ~ 2006-05-03
    OF - Director → CIF 0
    Neave, Christopher Gage
    Individual (20 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 11
    Gonzalez, Rafael
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2007-01-03
    OF - Director → CIF 0
  • 12
    Mason, Roderick David
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2006-11-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Loy, Timothy John
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2000-04-10 ~ 2005-05-13
    OF - Director → CIF 0
    Loy, Timothy John
    Individual (22 offsprings)
    Officer
    2000-04-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Dunwald, Christoph
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    James Douglas Ernle Money
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Garcia, Fernando
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 17
    Palillo, Lisa
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 18
    Jackson, Debbie
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 19
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (45 offsprings)
    Officer
    2004-04-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 20
    David Harry Gilbert
    Individual (86 offsprings)
    Insolvency
    ~ 2016-06-02
    IP - (Case 1) practitioner → CIF 0
  • 21
    Veverka, Anthony Rudolph
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Plana Andres, Francisco Javier
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 23
    Nevins, Rachael Rebecca
    Born in November 1967
    Individual (53 offsprings)
    Officer
    2010-03-18 ~ 2012-11-30
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual (53 offsprings)
    Officer
    2010-04-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 24
    Rivera, Francisco
    Born in November 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Rabone, John Harry William
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
    Rabone, John Harry William
    Individual (36 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    ~ 2014-10-16
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-10-16 ~ now
    IP - (Case 3) proposed-liquidator → CIF 0
  • 27
    Simpson, Jonathan Paul
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2007-02-13 ~ 2009-01-08
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (35 offsprings)
    Officer
    2007-02-13 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 28
    Ferguson, Andrew
    Born in April 1965
    Individual (49 offsprings)
    Officer
    2000-02-29 ~ 2005-05-13
    OF - Director → CIF 0
  • 29
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 30
    Street, Geoffrey Graham
    Born in December 1946
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 31
    Chisholm, Iain Macdonald
    Individual (43 offsprings)
    Officer
    2009-01-08 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 32
    Hughes, Jonathon Charles
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Conner, Diane May
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 34
    Clarkson, James Norman
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2005-11-07 ~ 2007-02-13
    OF - Director → CIF 0
    Clarkson, James Norman
    Individual (42 offsprings)
    Officer
    2005-11-07 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 35
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-03-29 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 36
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-03-29 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UL REALISATIONS 2013 LIMITED

Period: 2013-11-06 ~ 2022-10-19
Company number: 03742287
Registered names
UL REALISATIONS 2013 LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21
Insolvency (Case 2) In administration
Administration started on 2013-10-30
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • UL REALISATIONS 2013 LIMITED
    Info
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2013-11-06
    BUSINESSINSTANT LIMITED - 2013-11-06
    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 status of the company number is Dissolved.
    CIF 0
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPA SHIPPING SERVICES (NEWCASTLE) LIMITED
    03744599
    The Bloc Unit F14 38 Springfield Way, Anlaby, Hull, England
    Active Corporate (6 parents)
    Officer
    1999-03-29 ~ 1999-03-29
    CIF 1 - Nominee Director → ME

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