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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 19
  • 1
    Allan, Mark Christopher
    Born in April 1972
    Individual (294 offsprings)
    Officer
    2001-11-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Ransome, David Peter
    Born in July 1967
    Individual (126 offsprings)
    Officer
    2002-01-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Michael Peter
    Born in March 1958
    Individual (301 offsprings)
    Officer
    2006-11-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    Grant, Stephen Richard
    Born in June 1974
    Individual (117 offsprings)
    Officer
    2008-03-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 7
    Mcdonald, David Andrew
    Born in February 1966
    Individual (112 offsprings)
    Officer
    2008-03-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Richards, Nicholas Guy
    Born in October 1966
    Individual (304 offsprings)
    Officer
    2007-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Reid, Andrew Donald
    Born in March 1959
    Individual (337 offsprings)
    Officer
    2007-09-28 ~ 2013-03-21
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (337 offsprings)
    Officer
    2001-11-27 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 10
    Watts, James Lloyd
    Born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 11
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 12
    Bernstein, Simon Laurence
    Born in August 1963
    Individual (25 offsprings)
    Officer
    2002-01-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Harris, Antony Charles
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2007-07-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Porter, Nicholas Anthony
    Born in October 1969
    Individual (114 offsprings)
    Officer
    2002-01-16 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 16
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 17
    UNITE FINANCE LIMITED
    - now 04353305
    HOUSESPIN LIMITED - 2002-02-15
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-11-02 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-11-02 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITE FINANCE ONE (HOLDINGS) LIMITED

Period: 2002-01-25 ~ now
Company number: 04316207
Registered names
UNITE FINANCE ONE (HOLDINGS) LIMITED - now
MINORBONUS LIMITED - 2001-12-14
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
    UNITE (PROPERTY HOLDINGS) LIMITED - 2002-01-25
    MINORBONUS LIMITED - 2002-01-25
    Registered number 04316207
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • UNITE FINANCE ONE (HOLDINGS) LIMITED
    S
    Registered number 04316207
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNITE FINANCE ONE (PROPERTY) LIMITED
    - now 04303331
    SPIRITPLAIN LIMITED - 2001-12-19
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNITE MODULAR SOLUTIONS LIMITED
    05140259
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.