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
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    2019-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
    2006-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5, Howick Place, London, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Moltke, Peter Von
    Chief Executive Officer born in May 1956
    Individual
    Officer
    2010-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Director born in January 1974
    Individual (23 offsprings)
    Officer
    2010-03-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Pasquill, David Roy
    Accountants born in January 1972
    Individual
    Officer
    2013-04-08 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Edis, Michael
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2006-12-05
    OF - Director → CIF 0
    Edis, Michael
    Director
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Bell, Edward
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Kang, Sewa Singh
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Morgan, Emma Louise
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Plose, Matthew Paul
    Accountant born in June 1973
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Pointer, Melvin Douglas
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2006-12-05
    OF - Director → CIF 0
    Higgins, Leslie Thomas Richard
    Director
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-01 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-01 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 13
    OAG WORLDWIDE GROUP LIMITED - 2014-02-11
    DATAELECTRO LIMITED - 2001-07-12
    240, Blackfriars Road, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    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
parent relation
Company in focus

UBM AVIATION WORLDWIDE LIMITED

Previous names
OAG WORLDWIDE LIMITED - 2009-04-30
PROGRAMSTROBE LIMITED - 2001-07-12
Standard Industrial Classification
99999 - Dormant Company

  • UBM AVIATION WORLDWIDE LIMITED
    Info
    OAG WORLDWIDE LIMITED - 2009-04-30
    PROGRAMSTROBE LIMITED - 2001-07-12
    Registered number 04226716
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2001-06-01 and dissolved on 2024-12-10 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    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.