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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
    Clarkson, Andrew
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-01-08
    OF - Director → CIF 0
    Clarkson, Andrew
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 2
    Sternberg, Mikael
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Busk Andersen, Martin
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Wright, Richard
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2011-12-22 ~ 2014-01-08
    OF - Director → CIF 0
  • 5
    Ryan, Adam
    Solicitor born in October 1971
    Individual (105 offsprings)
    Officer
    2011-11-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (29 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 7
    RØkke, Thomas William Scobie
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 8
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2011-11-10 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents, 277 offsprings)
    Officer
    2011-11-10 ~ 2011-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UBL1001 LTD

Period: 2014-01-20 ~ 2015-12-29
Company number: 07842668 01759453
Registered names
UBL1001 LTD - Dissolved 01759453
BRABCO 1127 LIMITED - 2012-01-04 07663218... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UBL1001 LTD
    Info
    SIMON JERSEY LIMITED - 2014-01-20
    BRABCO 1127 LIMITED - 2014-01-20
    Registered number 07842668
    Kwintet House, Syke Side Drive, Altham, Lancashire BB5 5YE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 and dissolved on 2015-12-29 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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