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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 23
  • 1
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Lu, Lincoln
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Macrae, Alistair Ian
    Company Director
    Individual (79 offsprings)
    Officer
    2004-09-16 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 4
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (113 offsprings)
    Officer
    2005-09-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (143 offsprings)
    Officer
    2004-09-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Bradley, Pauline Anne
    Company Director born in June 1961
    Individual (239 offsprings)
    Officer
    2004-09-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Mughal, Mohamed Sarwar
    Individual (25 offsprings)
    Officer
    2006-06-16 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 9
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 10
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Company Director born in August 1962
    Individual (149 offsprings)
    Officer
    2004-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Barnes, Richard Hugh
    Chartered Surveyor born in June 1962
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Paul, Martin
    Lawyer born in August 1970
    Individual (19 offsprings)
    Officer
    2006-06-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Robinson, Michael
    Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 16
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (61 offsprings)
    Officer
    2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2004-08-02 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 19
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    33 OLD BROAD STREET (UK) LIMITED
    - now 05843083 05194756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    CLIFFBACK LIMITED - 2006-06-22
    35, Great St. Helen's, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2004-08-02 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 22
    SAE NOMINEES LIMITED
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2017-07-17 ~ 2017-07-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey, British Isles
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET UV LIMITED

Period: 2006-06-27 ~ 2022-06-30
Company number: 05194756 05843083
Registered names
33 OLD BROAD STREET UV LIMITED - Dissolved 05843083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
CONTINENTAL SHELF 314 LIMITED - 2004-09-15 05194742... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 33 OLD BROAD STREET UV LIMITED
    Info
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2006-06-27
    Registered number 05194756
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2022-06-30 (17 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.