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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
Active 6
  • 1
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (101 offsprings)
    Officer
    2014-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Joseph Alexander
    Director born in September 1983
    Individual (80 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Clive Robert
    Director born in December 1956
    Individual (128 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelham, Barnaby James
    Director born in September 1974
    Individual (20 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Active Corporate (3 parents, 105 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Chelsea House, West Gate, Ealing, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Barnett, David Melvyn
    Company Director born in November 1966
    Individual (73 offsprings)
    Officer
    2007-03-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Stacey, John Marcus William
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-08-14
    OF - Director → CIF 0
  • 3
    Soning, Robert Daniel
    Company Director born in October 1968
    Individual (66 offsprings)
    Officer
    2007-03-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (30 offsprings)
    Officer
    2007-03-30 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    E.L. SERVICES LIMITED 09496467
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-30 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 7
    22, Melton Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-02-29 ~ 2011-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

UKI (C500) LIMITED

Previous name
LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects

  • UKI (C500) LIMITED
    Info
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Registered number 06193321
    Chelsea House, West Gate, London W5 1DR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 and dissolved on 2018-01-02 (10 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.