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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 7
  • 1
    Macdonald, Ali
    Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alan
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Tappin, Steve
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Ross, Sosi
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2009-07-13
    OF - Director → CIF 0
    Ross, Sosi
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 5
    Macdonald, Zahra
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-08-01
    OF - Director → CIF 0
    Macdonald, Zahra
    Director
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 7
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKMS LIMITED

Period: 2008-01-09 ~ 2014-04-08
Company number: 03913519
Registered names
UKMS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate

  • UKMS LIMITED
    Info
    REAL TIME PROJECTS (UK) LIMITED - 2008-01-09
    Registered number 03913519
    Lynwood House, 373-375 Station Road Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 and dissolved on 2014-04-08 (14 years 2 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.