logo
explain how to read the page

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
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (499 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (499 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lister, Joseph Julian
    Born in December 1971
    Individual (388 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Burt, Michael James
    Born in March 1983
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    HOUSESPIN LIMITED - 2002-02-15
    icon of addressSouth Quay, Temple Back, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Faulkner, David
    Born in July 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Grant, Stephen Richard
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Richards, Nicholas Guy
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Ransome, David Peter
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Reid, Andrew Donald
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2013-03-21
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Hayes, Nicholas William John
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Allan, Mark Christopher
    Born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Mcdonald, David Andrew
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Watts, James Lloyd
    Born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    Bennett, Michael Peter
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Harris, Antony Charles
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Porter, Nicholas Anthony
    Born in October 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Bernstein, Simon Laurence
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITE FINANCE ONE (HOLDINGS) LIMITED

Previous names
MINORBONUS LIMITED - 2001-12-14
UNITE (PROPERTY HOLDINGS) LIMITED - 2002-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UNITE FINANCE ONE (HOLDINGS) LIMITED
    Info
    MINORBONUS LIMITED - 2001-12-14
    UNITE (PROPERTY HOLDINGS) LIMITED - 2001-12-14
    Registered number 04316207
    icon of addressSouth Quay, Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • UNITE FINANCE ONE (HOLDINGS) LIMITED
    S
    Registered number 04316207
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPIRITPLAIN LIMITED - 2001-12-19
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,416,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.