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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
    Chappuis, Sandra
    Born in January 1974
    Individual (30 offsprings)
    Officer
    2005-12-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Murez, Serge
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2005-12-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Rheinberger, Romano Adrain
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Baranzelli, Thomas
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2008-02-08 ~ 2008-04-23
    OF - Director → CIF 0
  • 5
    Burnell, Richard Anthony
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Capt, Michel Antonie
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Wilhelm, Thomas Martin Josef, Dr
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Schnell, Barbara Rosa
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Hornig, Martin Lothar Ernst-otto
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    B&A SECRETARIAL LIMITED 05462358
    10/11 Dacre Street, Westminster, London
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2005-06-01 ~ 2005-10-08
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    First Floor, 10-11 Dacre Street Westminster, London
    Corporate (27 offsprings)
    Officer
    2004-10-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    DONNINGTON SECRETARIES LIMITED 05254532
    Unit 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 245 offsprings)
    Officer
    2005-10-07 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 14
    DONNINGTON CORPORATE SERVICES LIMITED 05254539
    Unit 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2005-10-07 ~ 2008-08-08
    OF - Director → CIF 0
  • 15
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
  • 16
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED CONSTRUCTING COMPANY LTD

Period: 2004-10-01 ~ 2010-03-16
Company number: 05248408
Registered name
UNITED CONSTRUCTING COMPANY LTD - Dissolved
Standard Industrial Classification
4022 - Distribution & Trade Of Gaseous Fuels Through Mains

  • UNITED CONSTRUCTING COMPANY LTD
    Info
    Registered number 05248408
    26 Grosvenor Street, Mayfair, London W1K 4QW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2010-03-16 (5 years 5 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.