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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 7
  • 1
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (244 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2003-01-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-12-17 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-12-17 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2003-01-03 ~ dissolved
    OF - Director → CIF 0
    2003-01-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIFINANCE 1 LIMITED

Period: 2003-01-24 ~ 2013-01-04
Company number: 04619780
Registered names
UNIFINANCE 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-01-04
FOUNDERSTAR LIMITED - 2003-01-24
Standard Industrial Classification
7487 - Other Business Activities

  • UNIFINANCE 1 LIMITED
    Info
    FOUNDERSTAR LIMITED - 2003-01-24
    Registered number 04619780
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 and dissolved on 2013-01-04 (10 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.