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 1
  • Leal, Nuno Filipe Jardim
    Business Consultant born in November 1970
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Mr Nuno Filipe Jardim Leal
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2025-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Simoes Correia, Tiago Miguel Sicva
    Business Managemnt Consultant born in August 1976
    Individual
    Officer
    2006-04-20 ~ 2007-04-30
    OF - director → CIF 0
  • 2
    Po Box 1794, Suite No2 \777 Mile 2, Northern Highway, Belize City, Republic Of Belize
    Corporate
    Officer
    2006-04-20 ~ 2008-03-27
    PE - director → CIF 0
  • 3
    2236, Albert Hoy Street, Belize City, Belize
    Corporate
    Officer
    2019-12-16 ~ 2021-10-31
    PE - director → CIF 0
  • 4
    3411, Silverside Rd, Rodney Bldg., Suite 104, Wilmington, New Castle County, Delaware, Usa
    Corporate
    Officer
    2010-04-10 ~ 2013-12-17
    PE - secretary → CIF 0
  • 5
    1308, Delaware Avenue, Wilmington, Newcastle, United States
    Corporate
    Officer
    2007-04-30 ~ 2008-03-27
    PE - director → CIF 0
  • 6
    NEW COMPANY ASSOCIATES LIMITED - now
    E SECRETARIES LTD
    - 2010-01-19
    T J LABOUR SUPPLIES LTD - 2005-02-15
    Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2006-04-20 ~ 2010-04-10
    PE - secretary → CIF 0
  • 7
    3411 Silverside Road, Rodney Bldg, Suite 104, Wilmington, Delaware De 19810, United States
    Corporate
    Officer
    2008-03-27 ~ 2009-03-31
    PE - director → CIF 0
  • 8
    2236, Albert Hoy Street P O Box 2259, Belize City, Belize City, Belize
    Corporate
    Officer
    2009-03-31 ~ 2019-12-16
    PE - director → CIF 0
  • 9
    3411, Silverside Road, Rodney Bldg, Suite 104, Wilmington, Delaware De 19810, United States
    Corporate
    Officer
    2008-03-27 ~ 2009-03-31
    PE - director → CIF 0
parent relation
Company in focus

UNISTATE INVEST LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • UNISTATE INVEST LTD
    Info
    Registered number 05788531
    95 Wilton Road, Suite 718, Victoria, London SW1V 1BZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-04-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.