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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
    Loy, Timothy John
    Finance Director born in February 1965
    Individual (22 offsprings)
    Officer
    2000-04-10 ~ 2005-05-13
    OF - Director → CIF 0
    Loy, Timothy John
    Finance Director
    Individual (22 offsprings)
    Officer
    2000-04-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Mcmanus, Beata
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Alcock, Julie Ann
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 4
    Bond, Keith
    Marketing Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Veverka, Anthony Rudolph
    Managing Director born in August 1961
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Street, Geoffrey Graham
    Director born in December 1946
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 7
    Garcia, Fernando
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Rivera, Francisco
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Rabone, John Harry William
    Financial Director 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
  • 10
    James Douglas Ernle Money
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ferguson, Andrew
    Accountant born in April 1965
    Individual (49 offsprings)
    Officer
    2000-02-29 ~ 2005-05-13
    OF - Director → CIF 0
  • 12
    Mico Olcina, Jose Vicente
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 13
    Simon Harris
    Individual (608 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
  • 14
    Gonzalez, Rafael
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2007-01-03
    OF - Director → CIF 0
  • 15
    Conner, Diane May
    Operations Director born in September 1962
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 16
    Nevins, Rachael Rebecca
    Finance Director 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
  • 17
    Mason, Roderick David
    Sales Director born in September 1970
    Individual (5 offsprings)
    Officer
    2006-11-06 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Palillo, Lisa
    Marketing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 19
    Clarkson, James Norman
    Finance Director born in February 1973
    Individual (42 offsprings)
    Officer
    2005-11-07 ~ 2007-02-13
    OF - Director → CIF 0
    Clarkson, James Norman
    Finance Director
    Individual (42 offsprings)
    Officer
    2005-11-07 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 20
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (44 offsprings)
    Officer
    2004-04-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 21
    Mark Supperstone
    Individual (503 offsprings)
    Insolvency
    ~ 2014-10-16
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-10-16 ~ now
    IP - (Case 3) proposed-liquidator → CIF 0
  • 22
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 23
    Hughes, Jonathon Charles
    Commercial Director born in February 1974
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Korolkiewicz, Mark Nicholas
    Clinical Services Director born in June 1970
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Ambrose, Russell Keith
    Proprietor born in November 1949
    Individual (28 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 26
    Jackson, Debbie
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 27
    David Harry Gilbert
    Individual (86 offsprings)
    Insolvency
    ~ 2016-06-02
    IP - (Case 1) practitioner → CIF 0
  • 28
    Ireland, Janice Mary
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 29
    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
  • 30
    Merladet, Jorge
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 31
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (35 offsprings)
    Officer
    2007-02-13 ~ 2009-01-08
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Finance Director
    Individual (35 offsprings)
    Officer
    2007-02-13 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 32
    Dunwald, Christoph
    Business Manager born in February 1968
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 33
    Plana Andres, Francisco Javier
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 34
    Chisholm, Iain Macdonald
    Interim Fd
    Individual (43 offsprings)
    Officer
    2009-01-08 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 35
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-03-29 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 36
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-03-29 ~ 1999-11-04
    OF - Nominee Director → 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

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.