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 6
  • 1
    Wheatcroft, Peter Mark
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Hardwick, Neil
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Abernethie, John Nelson
    Company Director born in March 1965
    Individual (19 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Neil Richard
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Luke
    Director born in October 1991
    Individual (15 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Level 5, 46 New Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-29
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Cox, Roddy Neil
    Company Director born in July 1984
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Hazell, James Percy
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Lynes, Jonathan Edward
    Distributor born in September 1961
    Individual
    Officer
    2009-09-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Wheatcroft, Edward
    Company Director born in March 1978
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Abernethie, Peter Charles
    Gen Trading born in October 1958
    Individual
    Officer
    2003-10-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Gregoire, Alain Andre
    Salesman born in July 1971
    Individual
    Officer
    2009-09-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Simpson, Martin
    Wholesaler born in February 1949
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 8
    Gates, Gerrard Bramwell
    Environmental Contractor born in March 1967
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    James, Graham Philip
    Manufacturer born in December 1953
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Blackledge, Richard Allan
    Wholesaler born in May 1955
    Individual (9 offsprings)
    Officer
    2005-05-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Freeman, Robert James
    Merchant born in November 1972
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Edwards, Roger Nicholas
    Manufacturer born in December 1967
    Individual (11 offsprings)
    Officer
    2009-09-22 ~ 2013-04-27
    OF - Director → CIF 0
  • 13
    Rich, John
    Salesman born in May 1968
    Individual (9 offsprings)
    Officer
    2009-09-22 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    White, Charles Andrew
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 15
    King, Alan
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2007-02-06
    OF - Director → CIF 0
    King, Alan
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 16
    Hathorn, Charles William
    Manufacturer born in September 1971
    Individual (13 offsprings)
    Officer
    2009-09-22 ~ 2012-03-18
    OF - Director → CIF 0
  • 17
    Christie, Garth Anton
    Distributor born in May 1957
    Individual (13 offsprings)
    Officer
    2009-09-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Dormer, David John
    Consultant born in September 1938
    Individual
    Officer
    2003-10-23 ~ 2005-03-04
    OF - Director → CIF 0
  • 19
    Paterson, Robert
    Self Employed born in July 1959
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Tydeman, Martin Charles Earnshaw
    Merchant born in May 1945
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2016-05-31
    OF - Director → CIF 0
    Tydeman, Martin Charles Earnshaw
    Individual (4 offsprings)
    Officer
    2007-02-06 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 21
    Smart, Douglas Norman
    Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2007-02-06
    OF - Director → CIF 0
    Smart, Douglas Norman
    Accountant
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 22
    Beattie, Jonathan
    Salesman born in April 1974
    Individual (10 offsprings)
    Officer
    2009-09-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 23
    Denny, Kenneth
    Operations Manager born in September 1978
    Individual
    Officer
    2009-09-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Brown, Andrew Robert
    Business Consultant born in October 1945
    Individual
    Officer
    2003-10-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    THE GRACE TRADING GROUP LTD
    Forgeway, Collett Way, Newton Abbot, England
    Active Corporate (4 parents)
    Equity (Company account)
    202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UBT (EU) LTD

Previous names
ONEFOCUS EU LIMITED - 2013-06-27
UNIFOCUS LIMITED - 2009-11-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • UBT (EU) LTD
    Info
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2009-11-28
    Registered number 04938684
    The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • UBT (EU) LTD
    S
    Registered number 04938684
    Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Forgeway Collett Way, Brunell Road Industrial Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VINE (EUROPE) LTD - 2016-04-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    The Precinct, 1 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,947 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.