logo
explain how to read the page

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 17
  • 1
    Ambrose, Russell Keith
    Born in November 1949
    Individual (29 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    2013-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ireland, Janice Mary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Korolkiewicz, Mark Nicholas
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Mcmanus, Beata
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Nolan, Ian Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2008-01-24 ~ 2009-10-22
    OF - Director → CIF 0
  • 7
    Lopez, Aberlado
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    Veverka, Anthony Rudolph
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2008-01-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Nevins, Rachael Rebecca
    Born in November 1967
    Individual (53 offsprings)
    Officer
    2010-03-18 ~ 2012-11-30
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual (53 offsprings)
    Officer
    2010-04-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 10
    Rabone, John Harry William
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
    Rabone, John Harry William
    Individual (36 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    2013-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Simpson, Jonathan Paul
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2008-01-24 ~ 2009-01-08
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (35 offsprings)
    Officer
    2008-01-24 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 13
    Chisholm, Iain Macdonald
    Individual (43 offsprings)
    Officer
    2009-01-08 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 14
    Hughes, Jonathon Charles
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Beaty, Kenneth Robert
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2009-10-22 ~ 2010-02-11
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2008-01-09 ~ 2008-01-24
    OF - Director → CIF 0
    2008-01-09 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2008-01-09 ~ 2008-01-24
    OF - Director → CIF 0
parent relation
Company in focus

ULTRALASE ACQUISITIONS LIMITED

Period: 2008-01-24 ~ 2015-08-01
Company number: 06468119
Registered names
ULTRALASE ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-01
DE FACTO 1581 LIMITED - 2008-01-24 06495548... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • ULTRALASE ACQUISITIONS LIMITED
    Info
    DE FACTO 1581 LIMITED - 2008-01-24
    Registered number 06468119
    C/o Resolve Partners Llp, One America Square, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2015-08-01 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.