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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 13
  • 1
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (79 offsprings)
    Officer
    2007-03-30 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Stacey, John Marcus William
    Chartered Surveyor born in April 1973
    Individual (17 offsprings)
    Officer
    2011-07-06 ~ 2014-08-14
    OF - Director → CIF 0
  • 3
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (60 offsprings)
    Officer
    2007-03-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Lewis, Clive Robert
    Director born in December 1956
    Individual (145 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Soning, Robert Daniel
    Company Director born in October 1968
    Individual (78 offsprings)
    Officer
    2007-03-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Lewis, Joseph Alexander
    Director born in September 1983
    Individual (82 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (127 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Barnett, David Melvyn
    Company Director born in November 1966
    Individual (89 offsprings)
    Officer
    2007-03-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 9
    Kelham, Barnaby James
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2007-03-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    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 (C500) LIMITED

Period: 2011-07-27 ~ 2018-01-02
Company number: 06193321
Registered names
UKI (C500) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.