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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 19
  • 1
    Gandarias Laucirica, Jon
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Seco Barragan, Alejandro
    Born in December 1977
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    De La Camara Garcia, Javier
    Born in January 1958
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Gallardo Arroyo, Sergio
    Born in November 1977
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Serrano Mendez, Alfonso
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Nelson, Stephen John
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Guthrie, Roger David Charles
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Prieto Iglesias, Jose Manuel
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Sagayam, Selina Shanti Sagayam
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 1999-12-13
    OF - Director → CIF 0
    Sagayam, Selina Shanti Sagayam
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 10
    Sola Hernandez Rubio, Julio
    Born in January 1980
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Linares Morera, Ramon
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Readman, Clare Frances
    Born in October 1976
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 13
    Garcia Saiz, Miguel Jose
    Born in July 1978
    Individual (1 offspring)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Penarrubia Sanchez, Salvador
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Nimmo, James Alexander
    Individual (26 offsprings)
    Officer
    1999-12-13 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 16
    James Alfred Lettice
    Individual (199 offsprings)
    Insolvency
    2010-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Gomez Lopez, Jose Luis
    Born in August 1973
    Individual (1 offspring)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-14 ~ 1999-12-09
    OF - Nominee Director → CIF 0
    1999-10-14 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-14 ~ 1999-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UFACEX UK HOLDINGS LIMITED

Period: 2005-01-14 ~ 2011-12-08
Company number: 03858887
Registered names
UFACEX UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UFACEX UK HOLDINGS LIMITED
    Info
    UFACEX UK HOLDINGS PLC - 2005-01-14
    MERGEIMPACT PUBLIC LIMITED COMPANY - 2005-01-14
    Registered number 03858887
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2011-12-08 (12 years 1 month). 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.