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 8
  • 1
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (57 offsprings)
    Officer
    2003-10-14 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (127 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Greacen, Robert Dudley
    Chartered Surveyor born in April 1964
    Individual (30 offsprings)
    Officer
    2003-10-14 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (145 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 6
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Chelsea House, West Gate, Ealing, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2003-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 8
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15 00796229
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Active Corporate (12 parents, 42 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UKI (SOUTH BANK) LIMITED

Period: 2003-10-08 ~ 2021-01-26
Company number: 04925941
Registered name
UKI (SOUTH BANK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UKI (SOUTH BANK) LIMITED
    Info
    Registered number 04925941
    Chelsea House, West Gate, London W5 1DR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 and dissolved on 2021-01-26 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • UKI (SOUTH BANK) LIMITED
    S
    Registered number 04925941
    Chelsea House, West Gate, London, England, W5 1DR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVENUE ASSET MANAGEMENT LLP
    OC363427
    Woodstock Studios, 13 Woodstock Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.