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
    Fisher, Keith
    Client Services Director born in February 1965
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Andrew James
    Technical Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowlands, Michael Philip
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    UIOP HOLDINGS LIMITED - now
    6, Rufus Street, Hoxton Point 1st Floor Office, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Lyon, Simon
    Non Executive Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Radestock, Matthias
    Software Engineer born in October 1970
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Bains, Jon
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Wilson, Andrew James
    Technical Manager
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 5
    Mottram, Stuart Clive
    Software Engineer born in January 1968
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2010-11-11
    OF - Director → CIF 0
  • 6
    Lynch-harwood, Elaine Elizabeth
    Individual
    Officer
    2005-04-25 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UIOP LIMITED

Previous name
LSHIFT LIMITED - 2016-12-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • UIOP LIMITED
    Info
    LSHIFT LIMITED - 2016-12-02
    Registered number 04040033
    1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2000-07-25 and dissolved on 2023-02-02 (22 years 6 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.