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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 16
  • 1
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (28 offsprings)
    Officer
    2006-11-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Najeeb, Aky
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    2004-06-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2004-09-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Fitzherbert Brockholes, James Piers
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    2004-09-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 7
    Abioye, Abolanle
    Secretary
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 9
    Baker, Simon Neal
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Robert John
    Uk Commercial Finance Director born in May 1972
    Individual (56 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Ahdritz, Willard
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 12
    Wallace, Paul Frederick
    Director born in June 1950
    Individual (44 offsprings)
    Officer
    2007-08-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2004-06-28 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-06-21 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2004-06-21 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2004-06-21 ~ 2004-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL SRG (UB40) LIMITED

Previous names
SANCTUARY (UB40) LIMITED - 2013-05-01
SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17
NEWINCCO 358 LIMITED - 2004-06-29 07708694, 07405250, 04680818... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIVERSAL SRG (UB40) LIMITED
    Info
    SANCTUARY (UB40) LIMITED - 2013-05-01
    SANCTUARY KOBALT (UB40) LIMITED - 2013-05-01
    NEWINCCO 358 LIMITED - 2013-05-01
    Registered number 05158521
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2017-02-28 (12 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.