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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 10
  • 1
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Shayle, Anthony Graeme
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Clifford Roy
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2003-11-20 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    O'connell, Alexandra Mary
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Tanner, Richard Charles
    Managing Director born in December 1962
    Individual (25 offsprings)
    Officer
    2003-11-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2003-11-20 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    2003-11-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2003-11-13 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2003-11-13 ~ 2003-11-20
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2003-11-13 ~ 2003-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UBS GLOBAL (WREXHAM) ONE LIMITED

Period: 2003-11-20 ~ 2010-08-17
Company number: 04963128
Registered names
UBS GLOBAL (WREXHAM) ONE LIMITED - Dissolved
NEWINCCO 301 LIMITED - 2003-11-20 04597195... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • UBS GLOBAL (WREXHAM) ONE LIMITED
    Info
    NEWINCCO 301 LIMITED - 2003-11-20
    Registered number 04963128
    2nd Floor, 32 Wigmore Street, London W1U 2RP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2010-08-17 (6 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.