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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
    Shindler, James Michael
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (216 offsprings)
    Officer
    2010-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Barnett, David Melvyn
    Company Director born in November 1966
    Individual (89 offsprings)
    Officer
    2006-11-27 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (127 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Frankham, Vivienne
    Chartered Accountant born in January 1974
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Lewis, Joseph Alexander
    Director born in September 1983
    Individual (81 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Stacey, John Marcus William
    Chartered Surveyor born in April 1973
    Individual (17 offsprings)
    Officer
    2011-07-06 ~ 2014-08-14
    OF - Director → CIF 0
  • 8
    Soning, Robert Daniel
    Company Director born in October 1968
    Individual (78 offsprings)
    Officer
    2006-11-27 ~ 2011-07-06
    OF - Director → CIF 0
  • 9
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (79 offsprings)
    Officer
    2006-11-27 ~ 2009-05-08
    OF - Director → CIF 0
  • 10
    Lewis, Clive Robert
    Director born in December 1956
    Individual (145 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Kelham, Barnaby James
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (60 offsprings)
    Officer
    2006-11-27 ~ 2009-03-24
    OF - Director → CIF 0
  • 13
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2006-11-27 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 14
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-02-29 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 15
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    UKI (LN) LIMITED
    07680572
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKI (GOLDHAWK) LIMITED

Period: 2011-07-27 ~ 2017-07-04
Company number: 06010041
Registered names
UKI (GOLDHAWK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • UKI (GOLDHAWK) LIMITED
    Info
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2011-07-27
    Registered number 06010041
    Chelsea House, West Gate, London W5 1DR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 and dissolved on 2017-07-04 (10 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.