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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 12
  • 1
    Sprank, Thorsten
    Director born in March 1965
    Individual (96 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kristaly, Adam
    Businessman born in October 1985
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Stegnitz, Jemima
    Director born in April 1987
    Individual (111 offsprings)
    Officer
    2011-10-25 ~ 2012-01-01
    OF - Director → CIF 0
    Stegnitz, Jemima Rosa
    Director born in April 1987
    Individual (111 offsprings)
    Officer
    2012-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Clarke, Michael Robert
    Director born in December 1956
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Alfaenger, Johannes
    Director Operations born in June 1963
    Individual (42 offsprings)
    Officer
    2008-08-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    Sauerborn, Philipp
    N/A born in October 1979
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Jenk, Andreas
    Business Sales Specialist born in June 1983
    Individual (165 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Ujah, Agwabunma Edith
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    STM COMPANY SECRETARIES LIMITED - now
    STM NOMINEE SECRETARIES LTD
    - 2020-04-22 06286583
    1a, Pope Street, London, United Kingdom
    Dissolved Corporate (6 parents, 413 offsprings)
    Officer
    2008-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2005-03-23 ~ 2008-03-01
    OF - Nominee Secretary → CIF 0
  • 11
    NEWSHORE LONDON LIMITED
    05663929
    Flat 2, 72 Old Comton Street, London
    Dissolved Corporate (8 offsprings)
    Officer
    2006-05-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    FIRST EDINBURGH NOMINATIONS LTD.
    FIRST EDINBURGH NOMINATIONS LIMITED SC269084
    64a Cumberland Street, Edinburgh
    Dissolved Corporate (2 offsprings)
    Officer
    2005-03-23 ~ 2006-05-18
    OF - Director → CIF 0
parent relation
Company in focus

UNITED ELECTRONICS HOLDING LIMITED

Period: 2005-03-23 ~ 2013-11-19
Company number: 05402276
Registered name
UNITED ELECTRONICS HOLDING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED ELECTRONICS HOLDING LIMITED
    Info
    Registered number 05402276
    Empire House 175 Picadilly, Mayfair, London W1J 9TB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 and dissolved on 2013-11-19 (8 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.