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.
- 1
Van Kerkhove, Shirley Sabia Therese, Mrs.
Born in November 1985Individual (142 offsprings)Officer
2014-01-01 ~ nowOF - Director → CIF 0 - 2
The Shard, 32, London Bridge Street, London, EnglandCorporate (1 offspring)Officer 2025-10-01 ~ nowOF - Secretary → CIF 0 - 3LM TREUHAND AG LTD - nowHOSTPRO LTD - 2019-05-24The Shard, 32, London Bridge Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-02-29Officer 2025-09-30 ~ dissolvedOF - Director → CIF 0
- 1
Oxley, Mark
Web Developer born in April 1985Individual (10 offsprings)Officer 2011-02-15 ~ 2014-03-21OF - Director → CIF 0 - 25, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 166 offsprings)Officer2011-02-15 ~ 2014-03-21PE - Director → CIF 0
UBC EUROPE LTD
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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UBC EUROPE LTD
InfoDIALAN MANAGEMENT LTD - 2024-04-23Registered number 07529560The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2011-02-15 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0DIALAN MANAGEMENT LTD
SRegistered number missing100, Old Broad Street, London, England, EC2M 1GTLIMITED COMPANYCIF 1DIALAN MANAGEMENT LTD
SRegistered number missingMillbank Tower, 21-24, Millbank, London, England, SW1P 4QPLIMITED COMPANYCIF 2DIALAN MANAGEMENT LTD
SRegistered number missing1, Ropemaker Street, London, City, England, EC2Y 9HTPrivate Limited CompanyCIF 3
- 155 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-02-28Officer 2025-09-30 ~ nowCIF 6 - Director → ME
- 233 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-30 ~ nowCIF 5 - Director → ME
- 31 Minster Court, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-29 ~ nowCIF 4 - Director → ME
- 4Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-28 ~ nowCIF 2 - Director → ME
- 5100 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-09-29 ~ nowCIF 1 - Director → ME
- 6
UPN LTD
- nowIMEX TRADE LTD - 2022-12-059 Appold Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-01-31Officer 2025-10-02 ~ nowCIF 7 - Director → MEPerson with significant control 2021-09-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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