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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 19
  • 1
    Kozlowski, Richard Leon
    Chief Financial Officer born in May 1963
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Ralph
    Chartered Accountant born in December 1959
    Individual (12 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    OF - Director → CIF 0
    Smith, Nicholas Ralph
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Mills, Jason Reynolds
    Executive Management born in September 1973
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Andrew Dennis
    Individual (42 offsprings)
    Officer
    2006-09-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Hart, David Robert
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (42 offsprings)
    Officer
    2005-04-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Beglin, Jeremy Charles
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Denyer, Jennifer Olga
    Executive Management born in July 1971
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Heximer, William Francis
    Co Director born in June 1944
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2006-04-12
    OF - Director → CIF 0
    Heximer, William Francis
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 10
    Donaldson, William Allan
    Chartered Accountant born in February 1964
    Individual (39 offsprings)
    Officer
    2006-04-12 ~ 2006-09-19
    OF - Director → CIF 0
    Donaldson, William Allan
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2006-04-12 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 11
    Schroeder, Mark Norman
    Chief Financial Officer born in February 1957
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Sopher, Jon Andrew Victor
    Consultant born in April 1965
    Individual (36 offsprings)
    Officer
    2008-11-15 ~ 2008-12-17
    OF - Director → CIF 0
    Sopher, Jon Andrew Victor
    Consultant
    Individual (36 offsprings)
    Officer
    2008-09-29 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Stottlemyre, Lowell Brent
    Executive Management born in September 1963
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Baehler, Patrick George
    Executive Management born in April 1956
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Powers, James Gerard
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-07 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
  • 17
    UNIGROUP WORLDWIDE UK LIMITED
    07471661
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-07 ~ 2005-04-22
    OF - Nominee Director → CIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIGROUP WORLDWIDE MOVING LIMITED

Period: 2017-07-10 ~ 2021-03-16
Company number: 05355107
Registered names
UNIGROUP WORLDWIDE MOVING LIMITED - Dissolved
FASTCLOCK LIMITED - 2005-05-09
Standard Industrial Classification
49420 - Removal Services
52290 - Other Transportation Support Activities

Related profiles found in government register
  • UNIGROUP WORLDWIDE MOVING LIMITED
    Info
    HALCYON RELOCATION LIMITED - 2017-07-10
    HALYCON RELOCATION LIMITED - 2017-07-10
    FASTCLOCK LIMITED - 2017-07-10
    Registered number 05355107
    Hallmark 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 status of the company number is Dissolved.
    CIF 0
  • UNIGROUP WORLDWIDE MOVING LIMITED
    S
    Registered number 05355107
    Hallmark 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 1
  • 1
    STERLING INTERNATIONAL GROUP LIMITED
    03910490
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.