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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
    Lavarack, Simon Morton Vaughan
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Abdullatiff, Mohammad Assad Yussuf
    Barrister born in December 1974
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Locke, John Alfred
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Wright, Martin Nicholas
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Markham, Stephen Michael
    Lawyer born in January 1957
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    SURREY CORPORATE SERVICES LTD
    SURREY CORPORATE SERVICES LIMITED 05798681
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    THB ASSOCIATES LIMITED
    07549551
    The Courtyard, High Street, Chobham, Surrey
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2004-04-01 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 8
    Level 3, Alexander House, 35 Cybercity Ebene, Mauritius, Mauritius
    Corporate (1 offspring)
    Officer
    2006-02-28 ~ 2012-11-08
    OF - Director → CIF 0
  • 9
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 10
    LMG SERVICES LIMITED
    09553345
    38-40 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2001-04-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Po Box 1225, Apia, Apia, Samoa
    Corporate (3 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Director → CIF 0
  • 12
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBI WORLDWIDE LIMITED

Period: 2007-01-12 ~ 2017-09-19
Company number: 04198628
Registered names
UBI WORLDWIDE LIMITED - Dissolved
U-BAG LIMITED - 2007-01-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Debtors
6,305 GBP2016-04-30
6,305 GBP2015-04-30
Current liabilities
980 GBP2016-04-30
980 GBP2015-04-30
Net Current Assets/Liabilities
5,325 GBP2016-04-30
5,325 GBP2015-04-30
Total Assets Less Current Liabilities
5,325 GBP2016-04-30
5,325 GBP2015-04-30
Called-up share capital
1 GBP2016-04-30
1 GBP2015-04-30
Retained earnings
5,324 GBP2016-04-30
5,324 GBP2015-04-30
Shareholder's fund
5,325 GBP2016-04-30
5,325 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
1 GBP2015-04-30

  • UBI WORLDWIDE LIMITED
    Info
    U-BAG LIMITED - 2007-01-12
    Registered number 04198628
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 and dissolved on 2017-09-19 (16 years 5 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.