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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
    Mills, Jason Reynolds
    Executive Management born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stottlemyre, Lowell Brent
    Executive Management born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Baehler, Patrick George
    Executive Management born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Denyer, Jennifer Olga
    Executive Management born in July 1971
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Kozlowski, Richard Leon
    Chief Financial Officer born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Ralph
    Chartered Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-06-30
    OF - Director → CIF 0
    Smith, Nicholas Ralph
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Beglin, Jeremy Charles
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Powers, James Gerard
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Hart, David Robert
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 8
    Sopher, Jon Andrew Victor
    Consultant born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-15 ~ 2008-12-17
    OF - Director → CIF 0
    Sopher, Jon Andrew Victor
    Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 9
    Joseph, Andrew Dennis
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 10
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2006-09-19
    OF - Director → CIF 0
    Donaldson, William Allan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 11
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Schroeder, Mark Norman
    Chief Financial Officer born in February 1957
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Heximer, William Francis
    Co Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2006-04-12
    OF - Director → CIF 0
    Heximer, William Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-07 ~ 2005-04-22
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-07 ~ 2005-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIGROUP WORLDWIDE MOVING LIMITED

Previous names
FASTCLOCK LIMITED - 2005-05-09
HALCYON RELOCATION LIMITED - 2017-07-10
HALYCON RELOCATION LIMITED - 2005-05-24
Standard Industrial Classification
49420 - Removal Services
52290 - Other Transportation Support Activities

Related profiles found in government register
  • UNIGROUP WORLDWIDE MOVING LIMITED
    Info
    FASTCLOCK LIMITED - 2005-05-09
    HALCYON RELOCATION LIMITED - 2005-05-09
    HALYCON RELOCATION LIMITED - 2005-05-09
    Registered number 05355107
    icon of addressHallmark House, Rowdell Road, Northolt, Middlesex UB5 6AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2021-03-16 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • UNIGROUP WORLDWIDE MOVING LIMITED
    S
    Registered number 05355107
    icon of addressHallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 6AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBuilding 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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