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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mountford, Shona Anne
    Operations & Compliance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2016-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Isaacs, Robert Paul
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2007-10-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Daniel Lee
    Managing Director born in May 1973
    Individual (15 offsprings)
    Officer
    2016-03-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Smethurst, Ryan Melvyn
    Individual (7 offsprings)
    Officer
    2010-08-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 5
    Echalier, Fiona
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Thilo, Paul Edward
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Sawyer, Lawrence, Lord
    Parliamentarian born in May 1943
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Baxandall, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Chaudhuri, Saleheen
    Embignell Group Sales Director born in December 1984
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 10
    Cheema, Anmol
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Collins Of Highbury, Lord Raymond Edward Harry
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Gold, Andrew Paul
    Individual (12 offsprings)
    Officer
    2007-10-25 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 13
    Hayes, Pat
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 16
    EMBIGNELL LIMITED
    - now 05871053
    MDY HEALTHCARE LIMITED - 2006-08-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNION BENEFIT SERVICES LIMITED

Period: 2016-04-02 ~ now
Company number: 06408994
Registered names
UNION BENEFIT SERVICES LIMITED - now
NOWSURE LIMITED - 2016-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UNION BENEFIT SERVICES LIMITED
    Info
    NOWSURE LIMITED - 2016-04-02
    Registered number 06408994
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • UNION BENEFIT LIMITED
    S
    Registered number missing
    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    BELIZE LAW
    CIF 1
  • UNION BENEFIT LIMITED
    S
    Registered number 85,536
    14, 1st Floor, Bowling Green Lane, London, United Kingdom, EC1R 0BD
    LIMITED COMPANY in BELIZE
    CIF 2
  • UNION BENEFIT LIMITED
    S
    Registered number 85,536
    1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
    LIMITED COMPANY in BELIZE
    CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    ADGESTONE PRACTICE LLP
    OC378079
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 2
    ALMADENA LLP
    OC367346
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2015-07-30
    CIF 58 - LLP Designated Member → ME
  • 3
    ANIS TECH LLP
    OC356515
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2019-07-18
    CIF 7 - LLP Designated Member → ME
  • 4
    ANKOR ENGINEERING LLP
    OC356230
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    ASTERA TRADE LLP
    OC366583
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2016-07-17
    CIF 35 - LLP Designated Member → ME
  • 6
    ASTRUM TECH LLP
    OC379247
    44 Honiton Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-02-26
    CIF 50 - LLP Designated Member → ME
  • 7
    BALTIMOR CAPITAL LLP
    OC363575
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ 2020-02-13
    CIF 2 - LLP Designated Member → ME
  • 8
    BAUMARK MANAGEMENT LLP
    OC357179
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2015-08-16
    CIF 41 - LLP Designated Member → ME
  • 9
    BEON GLOBAL LOGISTICS LLP
    OC353994
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 10
    BREDFORD CORPORATION LLP
    OC362767
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2012-03-15
    CIF 38 - LLP Designated Member → ME
  • 11
    BSSB LLP
    OC356947
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 12
    DAYTEL TRADE LLP
    OC372160
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ 2015-02-04
    CIF 32 - LLP Designated Member → ME
  • 13
    DECOR STONE TECHNOLOGIES LLP
    OC347592
    Office 21 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-11 ~ 2012-07-19
    CIF 47 - LLP Designated Member → ME
  • 14
    DELTA GREY STONE INVESTMENT LLP
    OC351455
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2018-01-11
    CIF 16 - LLP Designated Member → ME
  • 15
    DIOS INVEST LLP
    OC366584
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 16
    EAST-WEST TRUCKS LLP
    OC362077
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ 2012-02-23
    CIF 1 - LLP Designated Member → ME
  • 17
    ECO PLUS TECHNOLOGY LLP
    OC375103
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ 2013-02-26
    CIF 31 - LLP Designated Member → ME
  • 18
    ELMA UNION LLP
    OC367344
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2013-04-05
    CIF 56 - LLP Designated Member → ME
  • 19
    EURO CERAMIC TRADE LLP
    OC375703
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ 2024-02-06
    CIF 29 - LLP Designated Member → ME
    2012-05-31 ~ 2017-05-31
    CIF 30 - LLP Designated Member → ME
  • 20
    F&L PROFESSIONAL SOLUTIONS LLP
    OC367085
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 21
    FARM STAT INVEST LLP
    OC349226
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-09-25
    CIF 62 - LLP Designated Member → ME
  • 22
    FUSION TOP LLP
    OC367345
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 23
    GARFIELD PRACTICE LLP
    OC366577
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 24
    GLOBAL HOLIDAY SYSTEMS LLP
    OC365565
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ 2014-01-27
    CIF 22 - LLP Designated Member → ME
  • 25
    HETON LLP
    OC352360
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 26
    INCOM SERVICE LLP
    OC366576
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-05-29
    CIF 33 - LLP Designated Member → ME
  • 27
    IRIS ENTERPRISE CONSULTING LLP
    OC363783
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-06-09
    CIF 24 - LLP Designated Member → ME
  • 28
    IVESTON CAPITAL LLP
    OC378076 13953092
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 29
    JETAS TRADING LLP
    OC357561
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 30
    KERSCOTT TRADING LLP
    OC378078
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2019-07-17
    CIF 3 - LLP Designated Member → ME
  • 31
    LA COSTA TRADE LLP
    OC367341
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 32
    LINEXIM LLP
    OC363560
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2017-01-24
    CIF 14 - LLP Designated Member → ME
  • 33
    LORIEN INTERINVEST LLP
    OC361059
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ 2013-10-01
    CIF 25 - LLP Designated Member → ME
  • 34
    LURA INVESTMENTS LLP
    OC364401
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2018-01-29
    CIF 13 - LLP Designated Member → ME
  • 35
    MANGOTRADEX LLP
    OC360361
    Suite 7069 43 Bedford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2013-12-20
    CIF 26 - LLP Designated Member → ME
  • 36
    MEDIPACK TRADE LLP
    OC364779
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 37
    MELIORE SOLUTION LLP
    OC359559
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 38
    PRESSOR TRADE LLP
    OC362769
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 39
    PRIZE COMMERCIAL LLP
    OC363554
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ 2012-10-30
    CIF 18 - LLP Designated Member → ME
  • 40
    PROFINCO LLP
    OC363570
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 41
    PRONTEX TRADING LLP
    OC358513
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ 2011-10-10
    CIF 39 - LLP Designated Member → ME
  • 42
    REON INVEST LLP
    OC357306
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 43
    RETON SOLUTIONS LLP
    OC350690
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ 2013-12-09
    CIF 45 - LLP Designated Member → ME
  • 44
    RETON TRADING LLP
    OC354215
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2013-04-15
    CIF 64 - LLP Designated Member → ME
  • 45
    ROSOTON SOLUTIONS LLP
    OC362765
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 46
    SALTICO SOLUTIONS LLP
    OC366578
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-26
    CIF 65 - LLP Designated Member → ME
  • 47
    SANTALORO LLP
    OC362764
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2012-04-01
    CIF 37 - LLP Designated Member → ME
  • 48
    SANTORI LLP
    OC380343
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2015-06-01
    CIF 49 - LLP Designated Member → ME
  • 49
    SEALING PARTNER LLP
    OC351746
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2019-01-26
    CIF 10 - LLP Designated Member → ME
  • 50
    SIC GLOBAL LLP
    OC350945
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-17 ~ 2014-12-18
    CIF 44 - LLP Designated Member → ME
  • 51
    SOLETEX LLP
    OC352362
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ 2013-03-30
    CIF 43 - LLP Designated Member → ME
  • 52
    SPORTS PROVISION UK LLP
    - now OC348883
    VIRGIN SPORTS LLP
    - 2010-04-11 OC348883
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 53
    STORM FISHING LLP
    OC360133
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ 2011-12-08
    CIF 27 - LLP Designated Member → ME
  • 54
    TEKTA INVEST LLP
    OC361794
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-02-14
    CIF 61 - LLP Designated Member → ME
  • 55
    TIREX LLP
    OC350691
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2017-12-04
    CIF 17 - LLP Designated Member → ME
  • 56
    TOLLION LLP
    OC355386
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ 2011-06-03
    CIF 42 - LLP Designated Member → ME
  • 57
    TORNSBURY LLP
    OC380340
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2014-11-20
    CIF 48 - LLP Designated Member → ME
  • 58
    TRONTON ENTERPRISES LLP
    OC362768
    1st Floor 14 Bowling Green Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 59
    TRUSTVALE LLP
    OC350266
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ 2012-11-10
    CIF 46 - LLP Designated Member → ME
  • 60
    ULTIMA LINE LLP
    OC367343
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2015-08-14
    CIF 55 - LLP Designated Member → ME
  • 61
    UNICOM ALLIANCE LLP
    OC351878
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-30 ~ 2014-01-29
    CIF 51 - LLP Designated Member → ME
  • 62
    VECTOREX LLP
    OC362813
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2014-01-24
    CIF 53 - LLP Designated Member → ME
  • 63
    WARTEX SOLUTIONS LLP
    OC379413
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ 2014-09-03
    CIF 20 - LLP Designated Member → ME
  • 64
    WELTA LLP
    OC354217
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.