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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 12
  • 1
    Boreham, Paul Malcolm
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Tracy
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Roger
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2000-11-21 ~ 2005-01-01
    OF - Director → CIF 0
    Kirk, Roger
    Individual (17 offsprings)
    Officer
    2000-11-21 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Hammond, Stephen Christopher
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Palmer, Eric Ian Hamilton
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Wederell, David John
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2017-09-26
    OF - Director → CIF 0
    Wederell, David
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 7
    Batey, Jonathan
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2012-02-01
    OF - Director → CIF 0
    Batey, Jonathan
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    One, Michael Owens Way, Perrysburg, Ohio, Usa
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-07-11 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 10
    Route De, Buyere 2, Bussigny-pres-lausanne, 1030, Switzerland
    Corporate (6 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-07-11 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-07-11 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UGG HOLDINGS LIMITED

Period: 2000-11-22 ~ 2018-03-20
Company number: 04031461
Registered names
UGG HOLDINGS LIMITED - Dissolved
2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22 04603099... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • UGG HOLDINGS LIMITED
    Info
    2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-11-22
    Registered number 04031461
    Head Office, Edinburgh Way, Harlow, Essex CM20 2UG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2018-03-20 (17 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.