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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
    Crickmore, Gavin Paul
    Company Director born in November 1958
    Individual (66 offsprings)
    Officer
    2015-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2020-06-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Lodhi, Gul Mohammad Khan
    Director born in October 1949
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2008-10-19
    OF - Director → CIF 0
  • 4
    Nicholls, John James, Mr.
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2017-03-10 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    Kanthan, Thiruvannamalai Lakshmi, Dr
    Consultant born in December 1947
    Individual (40 offsprings)
    Officer
    2007-03-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Menon, Nandakumar Hemanth
    Company Director born in July 1971
    Individual (50 offsprings)
    Officer
    2008-11-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Hanlon, James Francis
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-07-02 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 9
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Murali, Pathai Ananthasubramanian
    Corporate Executive born in January 1958
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2015-04-22
    OF - Director → CIF 0
  • 12
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2016-01-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 13
    Szakolczai, Nandor
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-02-26 ~ 2007-03-05
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-02-26 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
  • 16
    TANQUERAY GORDON & COMPANY, LIMITED
    TANQUERAY GORDON AND COMPANY LIMITED 00055603
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

USL HOLDINGS (UK) LIMITED

Period: 2007-03-07 ~ now
Company number: 06127302
Registered names
USL HOLDINGS (UK) LIMITED - now
HACKREMCO (NO.2453) LIMITED - 2007-03-07 05135049... (more)
HACKREMCO (NO. 2453) LIMITED - 2007-03-06 06195210... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • USL HOLDINGS (UK) LIMITED
    Info
    HACKREMCO (NO.2453) LIMITED - 2007-03-07
    HACKREMCO (NO. 2453) LIMITED - 2007-03-07
    Registered number 06127302
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • USL HOLDING (UK) LIMITED
    S
    Registered number 06127302
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNITED SPIRITS (UK) LIMITED
    S
    Registered number 6127302
    16, Great Marlborough Street, London, United Kingdom, W1F 7HS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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