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
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
  • 3
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Berry, Sarah Ann
    Individual
    Officer
    2014-03-27 ~ 2015-02-09
    OF - secretary → CIF 0
  • 2
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ 2017-02-07
    OF - director → CIF 0
  • 3
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - director → CIF 0
  • 4
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    2017-01-17 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2012-10-08
    OF - director → CIF 0
  • 6
    Clarke, Thomas Nigel
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2015-04-18
    OF - director → CIF 0
  • 7
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-04-18 ~ 2017-01-09
    OF - director → CIF 0
  • 8
    Edwards, Thomas Stephen
    Individual
    Officer
    2014-03-04 ~ 2014-03-27
    OF - secretary → CIF 0
  • 9
    Sadler, Martin Graham
    Individual
    Officer
    2011-11-14 ~ 2014-03-04
    OF - secretary → CIF 0
  • 10
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - director → CIF 0
  • 11
    Rilett, Peter John
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2011-08-26 ~ 2012-02-14
    OF - director → CIF 0
  • 12
    Mitchell, Kenneth Rabey
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2011-09-12
    OF - director → CIF 0
    Mitchell, Kenneth Rabey
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2011-09-12
    OF - secretary → CIF 0
  • 13
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2012-10-08 ~ 2013-07-23
    OF - director → CIF 0
  • 14
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2011-08-26 ~ 2012-02-14
    OF - director → CIF 0
  • 15
    Hopkins, Nicola
    Financial Controller born in December 1968
    Individual (6 offsprings)
    Officer
    2011-08-26 ~ 2012-10-08
    OF - director → CIF 0
  • 16
    Woodhead, Brian
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-06-01
    OF - director → CIF 0
parent relation
Company in focus

ULTRA GLOBAL LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
74100 - Specialised Design Activities

  • ULTRA GLOBAL LIMITED
    Info
    Registered number 07742807
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    Private Limited Company incorporated on 2011-08-17 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.