logo
explain how to read the page

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
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLIFFBACK LIMITED - 2006-06-22
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SAE NOMINEES LIMITED
    icon of addressPortcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Paul, Martin
    Lawyer born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Lu, Lincoln
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Bothwell, Karen Margaret
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Macrae, Alistair Ian
    Company Director
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Mughal, Mohamed Sarwar
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 9
    Barnes, Richard Hugh
    Chartered Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Bradley, Pauline Anne
    Company Director born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-02 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 15
    SAE NOMINEES LIMITED
    icon of addressPortcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Island
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-17 ~ 2017-07-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 16
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-02 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 17
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey, British Isles
    Active Corporate (4 parents, 229 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET UV LIMITED

Previous names
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
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
    icon of addressGriffins, 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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