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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 7
  • 1
    Barber, James Jay
    Businessman born in June 1960
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (15 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Suleiman, Rami
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    O'farrell, Michael
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Flick, Wolfgang
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    2010-09-24 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    35, Glenlake Parkway, N E Atlanta, Georgia 30328, Usa
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    BLG (PROFESSIONAL SERVICES) LTD
    BLG (PROFESSIONAL SERVICES) LIMITED - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    Beaufort House, 15 St Botolph Street, London, United Kingdom
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2008-01-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UPS CAPITAL LIMITED

Period: 2008-01-10 ~ 2013-08-06
Company number: 06469818
Registered name
UPS CAPITAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UPS CAPITAL LIMITED
    Info
    Registered number 06469818
    5th Floor, St Andrew's House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 and dissolved on 2013-08-06 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • UPS CAPITAL GLOBAL TRADE FINANCE CORPORATION
    S
    Registered number missing
    35, Glenlake Parkway, N E Atlanta, Georgia 30328, Usa, FOREIGN
    INCORPORATION in DELAWARE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPS CAPITAL LIMITED
    06469818
    5th Floor, St Andrew's House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2010-09-24
    CIF 1 - Director → ME

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