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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
Active 3
  • 1
    Mills, Jason Reynolds
    Executive Management born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stottlemyre, Lowell Brent
    Executive Management born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Baehler, Patrick George
    Executive Management born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Iles, Brian David
    Born in August 1959
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Denyer, Jennifer Olga
    Executive Management born in July 1971
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Kranisky, Michael Myron
    Born in March 1944
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Branchu, Magalie Francoise Benedicte
    Overseas Moving born in November 1972
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Powers, James Gerard
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Diraimondo, Michael Angelo
    Born in June 1957
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2012-04-11
    OF - Director → CIF 0
  • 8
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Schroeder, Mark Norman
    Chief Financial Officer born in February 1957
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2010-12-16 ~ 2013-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIGROUP WORLDWIDE UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIGROUP WORLDWIDE UK LIMITED
    Info
    Registered number 07471661
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-16 and dissolved on 2021-03-23 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • UNIGROUP WORLDWIDE UK LIMITED
    S
    Registered number 07471661
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HALCYON RELOCATION LIMITED - 2017-07-10
    HALYCON RELOCATION LIMITED - 2005-05-24
    FASTCLOCK LIMITED - 2005-05-09
    icon of addressHallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.