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 4
  • 1
    Perratt, Jonathan David
    Finance born in May 1966
    Individual (1 offspring)
    Officer
    2001-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Castenetto, Daniel
    Financial Controller
    Individual (1 offspring)
    Officer
    2004-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rogers, Paul-marcel
    Finance born in February 1961
    Individual (1 offspring)
    Officer
    2000-10-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hohmann Iii, Frank
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2000-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Coltman, Guy
    Solicitor born in July 1968
    Individual
    Officer
    2000-04-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Maher, Paul
    Accountant
    Individual
    Officer
    2003-01-01 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 3
    Burr, Christopher Stephen
    Chairman born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Capstick-dale, Marcus Jack
    Director born in February 1966
    Individual
    Officer
    2000-10-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Morgan, Michael John Leonard
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Azhar, Azeem Javaid
    Managing Director born in September 1972
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    Laughton, Richard Adam
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Mcdade, James
    Finance Director born in September 1966
    Individual
    Officer
    2000-10-17 ~ 2001-09-21
    OF - Director → CIF 0
    Mcdade, James
    Individual
    Officer
    2000-06-22 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 9
    Halstead, Andrew Peter
    Director born in January 1966
    Individual
    Officer
    1999-10-07 ~ 2001-05-21
    OF - Director → CIF 0
    Halstead, Andrew Peter
    Director
    Individual
    Officer
    1999-10-07 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 10
    Jackson, Katharine Mary
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UVINE.COM LIMITED

Standard Industrial Classification
5118 - Agents In Particular Products

  • UVINE.COM LIMITED
    Info
    Registered number 03855056
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR
    Private Limited Company incorporated on 1999-10-07 and dissolved on 2020-02-25 (20 years 4 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.