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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 9
  • 1
    Rosehill, Michael Henry
    Chartered Accountant born in May 1960
    Individual (132 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Kelham, Barnaby James
    Director born in October 1974
    Individual (25 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, John Marcus William
    Chartered Surveyor born in May 1973
    Individual (17 offsprings)
    Officer
    2011-06-23 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Born in December 1954
    Individual (3558 offsprings)
    Officer
    2011-06-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Lewis, Clive Robert
    Born in December 1956
    Individual (152 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Joseph Alexander
    Director born in October 1983
    Individual (82 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 7
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15 00796229
    Chelsea House, West Gate, London, England
    Active Corporate (12 parents, 42 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Chelsea House, West Gate, London
    Active Corporate (7 parents, 149 offsprings)
    Officer
    2011-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2011-06-23 ~ 2011-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UKI (LN) LIMITED

Period: 2011-06-23 ~ 2021-03-16
Company number: 07680572
Registered name
UKI (LN) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • UKI (LN) LIMITED
    Info
    Registered number 07680572
    Chelsea House, West Gate, London W5 1DR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 and dissolved on 2021-03-16 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • UKI (LN) LIMITED
    S
    Registered number 07680572
    Chelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • UKI (LN) LIMITED
    S
    Registered number 07680572
    Chelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BC SHOREDITCH LIMITED - now
    UKI (SHOREDITCH) LIMITED
    - 2021-05-17 07710706
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2019-12-18
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    UKI (C500) LIMITED
    - now 06193321
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    UKI (DOLLAR BAY) LIMITED
    07678349
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    UKI (GOLDHAWK) LIMITED
    - now 06010041
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    UKI (REDCHURCH) LIMITED
    07710709
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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