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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 11
  • 1
    Carlyon, Simon Andrew
    Chartered Accountant born in July 1973
    Individual (138 offsprings)
    Officer
    2006-09-07 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Rangoonwala, Asif
    Company Director born in November 1957
    Individual (35 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Meshulam, Shay
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2010-01-28
    OF - Director → CIF 0
    Meshulam, Shay
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Connolly, Francesca Chiara
    Personal Assistant born in June 1975
    Individual (13 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Shaikh, Adnan
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 6
    Roberts, Michael John
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Stapley, Christopher Douglas
    Chartered Surveyor born in April 1951
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 10
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2002-11-08 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 11
    UBRIQUE INVESTMENTS LIMITED
    OE022649
    One Lefebvre Street, St Peter Port, Guernsey
    Registered Corporate (2 parents, 1 offspring)
    Officer
    2002-11-08 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

UBRIQUE SERVICES LIMITED

Period: 2002-11-08 ~ 2014-01-07
Company number: 04585898
Registered name
UBRIQUE SERVICES LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

  • UBRIQUE SERVICES LIMITED
    Info
    Registered number 04585898
    80 South Audley Street, London W1K 1JH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2014-01-07 (11 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.