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 3
  • 1
    Amin, Joseph
    Head Of Human Resources born in March 1963
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilkes, Anna
    Individual (12 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Igor Stasenkov
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Amin, Joseph
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 2
    Hill, Lihi, Mrs.
    Senior Corporate Admin
    Individual
    Officer
    2009-01-19 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 3
    Van Graan, Adri
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 4
    Clement, Karla
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Omelnitski, Mark
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2007-11-14 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate (7 offsprings)
    Officer
    2010-09-30 ~ 2013-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIFIED INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,148,875 GBP2017-11-30
3,637,632 GBP2016-11-30
Creditors
Amounts falling due within one year
-102,635 GBP2017-11-30
-113,907 GBP2016-11-30
Net Current Assets/Liabilities
3,046,240 GBP2017-11-30
3,523,725 GBP2016-11-30
Total Assets Less Current Liabilities
3,046,240 GBP2017-11-30
3,523,725 GBP2016-11-30
Creditors
Amounts falling due after one year
-6,918,915 GBP2017-11-30
-7,828,475 GBP2016-11-30
Net Assets/Liabilities
-3,872,675 GBP2017-11-30
-4,304,750 GBP2016-11-30
Equity
-3,872,675 GBP2017-11-30
-4,304,750 GBP2016-11-30

  • UNIFIED INVESTMENTS LIMITED
    Info
    Registered number 06427390
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire LE65 1BS
    Private Limited Company incorporated on 2007-11-14 and dissolved on 2023-02-18 (15 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.