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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 16
  • 1
    Lanyon, Belinda
    Individual (12 offsprings)
    Officer
    2010-12-08 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Griffin, Roger
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 3
    Doyle, Anthony John
    Certified Accountants born in April 1967
    Individual (16 offsprings)
    Officer
    2002-11-19 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Cubbon, Susan Christine
    Secretary born in December 1961
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (27 offsprings)
    Officer
    1999-04-19 ~ 2002-11-19
    OF - Director → CIF 0
    2006-02-21 ~ 2010-12-08
    OF - Director → CIF 0
  • 6
    Ashton, David Ralph
    Consultant born in March 1964
    Individual (39 offsprings)
    Officer
    2000-11-28 ~ 2001-02-28
    OF - Director → CIF 0
    Ashton, David Ralph
    Consultant
    Individual (39 offsprings)
    Officer
    2000-11-28 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Tanner, Anthony Richard
    Consultant born in April 1963
    Individual (38 offsprings)
    Officer
    1999-04-19 ~ 2000-11-28
    OF - Director → CIF 0
    Tanner, Anthony Richard
    Consultant
    Individual (38 offsprings)
    Officer
    1999-05-26 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 8
    Dunne, Barbara
    Pa born in November 1966
    Individual (12 offsprings)
    Officer
    2006-02-21 ~ 2010-12-08
    OF - Director → CIF 0
  • 9
    Kadisov, Mykhailo, Mr.
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Finn, James Patrick
    Individual (12 offsprings)
    Officer
    1999-04-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Etwaree, Hidayaat Hussein
    Transport Contractor born in November 1975
    Individual (116 offsprings)
    Officer
    2012-04-24 ~ 2012-04-24
    OF - Director → CIF 0
    Etwaree, Hidayaat Hussein
    Entrepreneur born in November 1975
    Individual (116 offsprings)
    2012-04-24 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Finn, Anthony Christopher James
    Shipping & Purchasing Agent born in November 1963
    Individual (8 offsprings)
    Officer
    1999-04-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Doyle, Michael Joseph
    Director born in April 1968
    Individual (41 offsprings)
    Officer
    2010-12-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Atabekyan, Albert
    Finance Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2001-02-28 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 16
    INTERNATIONAL CORPORATE SECRETARIAT LIMITED
    07410672 03992769... (more)
    17, Dartmouth Street, St James's Park, London, United Kingdom
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2006-02-21 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ULYSSES HOLDING (UK) LIMITED

Period: 1999-04-19 ~ 2014-04-01
Company number: 03754256
Registered name
ULYSSES HOLDING (UK) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ULYSSES HOLDING (UK) LIMITED
    Info
    Registered number 03754256
    Suite 319-3 32 Threadneedle Street, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-19 and dissolved on 2014-04-01 (14 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.