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
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (157 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    68, Merrion Square, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Director → CIF 0
    2005-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Nugee, Andrew
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Klonarides, Elaine
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2015-07-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Bridges, Corinna Susan
    Company Secretary born in August 1984
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Group Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2017-03-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Peden, Michael Timothy
    Company Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-11-01
    OF - Director → CIF 0
    Peden, Michael Timothy
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Sandall, Peter
    Director born in February 1951
    Individual
    Officer
    2000-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Barratt, Trevor Stanley
    Publisher born in August 1954
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Woollard, Julie Louise
    Chartered Secretary born in April 1977
    Individual (77 offsprings)
    Officer
    2018-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Windell, Lynn Elizabeth
    Treasurer born in September 1967
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Thomas, Anthony Christopher Brierley
    Director born in March 1955
    Individual
    Officer
    2000-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-26 ~ 2000-06-16
    PE - Nominee Director → CIF 0
  • 14
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2000-06-16 ~ 2001-05-01
    PE - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-26 ~ 2000-06-16
    PE - Nominee Director → CIF 0
    2000-05-26 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UAP ADMIN NO.6 LIMITED

Previous names
EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
ALNERY NO. 2017 LIMITED - 2000-06-08
Standard Industrial Classification
74990 - Non-trading Company

  • UAP ADMIN NO.6 LIMITED
    Info
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    Registered number 04002542
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2000-05-26 and dissolved on 2019-04-02 (18 years 10 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.