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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 9
  • 1
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (40 offsprings)
    Officer
    2000-06-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Windell, Lynn Elizabeth
    Treasurer born in September 1967
    Individual (13 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (84 offsprings)
    Officer
    2000-06-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 4
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-06-14 ~ dissolved
    OF - Director → CIF 0
    2000-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2000-05-23 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-02 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 8
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2000-05-23 ~ 2000-06-14
    OF - Director → CIF 0
    2000-05-23 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-02 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBM UNITY NO.2 LIMITED

Period: 2006-06-02 ~ 2014-03-04
Company number: 03983737 03978944... (more)
Registered names
UBM UNITY NO.2 LIMITED - Dissolved 03978944... (more)
BOOKONLINE LIMITED - 2000-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UBM UNITY NO.2 LIMITED
    Info
    IEM-NET.CO.UK HOLDINGS LIMITED - 2006-06-02
    BOOKONLINE LIMITED - 2006-06-02
    Registered number 03983737
    245 Blackfriars Road, London SE1 9UY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 and dissolved on 2014-03-04 (13 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.