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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 5
  • 1
    Oxley, Mark
    Web Developer born in April 1985
    Individual (182 offsprings)
    Officer
    2011-02-15 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Van Kerkhove, Shirley Sabia Therese, Mrs.
    Born in November 1985
    Individual (175 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    The Shard, 32, London Bridge Street, London, England
    Corporate (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LM TREUHAND AG
    LM TREUHAND AG LTD - now 07525231 08030625
    HOSTPRO LTD - 2019-05-24
    The Shard, 32, London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2011-02-15 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

UBC EUROPE LTD

Period: 2024-04-23 ~ now
Company number: 07529560
Registered names
UBC EUROPE LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • UBC EUROPE LTD
    Info
    DIALAN MANAGEMENT LTD - 2024-04-23
    Registered number 07529560
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • DIALAN MANAGEMENT LTD
    S
    Registered number missing
    100, Old Broad Street, London, England, EC2M 1GT
    LIMITED COMPANY
    CIF 1
  • DIALAN MANAGEMENT LTD
    S
    Registered number missing
    Millbank Tower, 21-24, Millbank, London, England, SW1P 4QP
    LIMITED COMPANY
    CIF 2
  • DIALAN MANAGEMENT LTD
    S
    Registered number missing
    Vauxhall Sky Garden, 153 Wandsworth Road, London, England, SW8 2GB
    LIMITED COMPANY
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AVEX GROUP LTD
    12474676
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    CIF 7 - Director → ME
  • 2
    AVICON LTD
    12435223
    Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    CIF 3 - Director → ME
  • 3
    DEX GROUP LTD
    12434562
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    CIF 6 - Director → ME
  • 4
    ITON LTD
    12434815
    1 Minster Court, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    CIF 5 - Director → ME
  • 5
    PRIME TRADE LTD
    12431618
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-28 ~ now
    CIF 2 - Director → ME
  • 6
    RICOM LTD
    12423846
    100 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    CIF 1 - Director → ME
  • 7
    UPN LTD
    - now 12435013
    IMEX TRADE LTD
    - 2022-12-05 12435013
    9 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.