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 2
  • 1
    Sultanov, Emil
    Leading Specialist born in May 1985
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nijat Heydarov
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Douglas, David James
    Management Consultant born in October 1972
    Individual
    Officer
    2015-02-05 ~ 2015-06-11
    OF - Director → CIF 0
    Douglas, David James
    Individual
    Officer
    2015-03-04 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 2
    Ralston Jordan, Gillian
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Heydarov, Tale, Mr.
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    2008-10-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Heydarov, Nijat
    Company Director born in August 1986
    Individual (10 offsprings)
    Officer
    2008-10-06 ~ 2015-02-05
    OF - Director → CIF 0
    Heydarov, Nijat
    Individual (10 offsprings)
    Officer
    2008-10-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    Desmond, Leonard Steven
    Director born in January 1967
    Individual
    Officer
    2016-10-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Bougourd, Stephen Martin
    Director And Company Secretary born in April 1965
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Ground Floor, Admiral Park, St. Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2018-04-30 ~ 2023-11-23
    PE - Director → CIF 0
  • 8
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2015-06-11 ~ 2018-04-30
    PE - Director → CIF 0
  • 9
    Ground Floor, Admiral Park, St. Peter Port, Guernsey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2018-04-30 ~ 2023-11-23
    PE - Secretary → CIF 0
  • 10
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED ENTERPRISES INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2021-12-31
Debtors
Current
1,711,086 GBP2022-12-31
1,711,086 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,078,090 GBP2022-12-31
-1,043,014 GBP2021-12-31
Net Current Assets/Liabilities
632,996 GBP2022-12-31
668,072 GBP2021-12-31
Total Assets Less Current Liabilities
632,996 GBP2022-12-31
668,074 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,842,572 GBP2022-12-31
-3,842,572 GBP2021-12-31
Net Assets/Liabilities
-3,224,682 GBP2022-12-31
-3,194,745 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • UNITED ENTERPRISES INTERNATIONAL LIMITED
    Info
    Registered number 06716004
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2008-10-06 (16 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-06
    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.