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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
Active 4
  • 1
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Trevor, Ivan James
    Born in July 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    PIMCO 2663 LIMITED - 2007-06-28
    icon of address302, Bridgewater Place, 2nd Floor, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Fitzwilliams, Antony John
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 4
    Woodhouse, Lee Shelley
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Plyte, Mark Edward
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    Cubbon, James Henry
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2023-03-22
    OF - Director → CIF 0
  • 7
    Fitzwilliams, Karen
    Individual
    Officer
    icon of calendar 2005-06-18 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 8
    Travers, John
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Fitzharris, Clive Jeremiah
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2017-09-18
    OF - Director → CIF 0
  • 10
    Billing, Davinder
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 11
    Clark, Tom
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Parkes, Nigel Christopher
    Merchant born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Horton, Paul
    Chief Operating Officer born in November 1971
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
  • 14
    Cullum, Mark Ian Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 15
    Gannon, William Francis
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 16
    Gandhi, Zarana
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 17
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2004-03-24 ~ 2005-03-18
    PE - Nominee Director → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-03-24 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UFW LIMITED

Previous names
THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
UNDERFLOOR WAREHOUSE LIMITED - 2011-12-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • UFW LIMITED
    Info
    THE UNDERFLOOR WAREHOUSE LTD. - 2008-11-17
    UNDERFLOOR WAREHOUSE LIMITED - 2008-11-17
    Registered number 05082909
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.