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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 4
  • 1
    Vindas Zarate, Natalia Maria, Ms.
    Born in August 1988
    Individual (37 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rene, Jennifer Catherine
    Born in November 1954
    Individual (624 offsprings)
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    ASSET MANAGEMENT SERVICES GROUP LTD 14145356
    Millbank Tower, 21-24, Millbank, London, England
    Active Corporate (2 parents, 85 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
    2012-04-23 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 4
    ALPHA CAPITAL MANAGEMENT LTD SC529698
    10, Fenchurch Avenue, London, England
    Active Corporate (2 parents, 276 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    2012-04-23 ~ 2016-03-11
    OF - Director → CIF 0
parent relation
Company in focus

UBP LTD

Period: 2022-07-13 ~ now
Company number: 08041318
Registered names
UBP LTD - now
D1 HOLDING LTD - 2022-07-13
1D LTD - 2016-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
5,000,000 GBP2025-11-30
5,000,000 GBP2025-07-31
Net Current Assets/Liabilities
5,000,000 GBP2025-11-30
5,000,000 GBP2025-07-31
Total Assets Less Current Liabilities
5,000,000 GBP2025-11-30
5,000,000 GBP2025-07-31
Net Assets/Liabilities
5,000,000 GBP2025-11-30
5,000,000 GBP2025-07-31
Equity
5,000,000 GBP2025-11-30
5,000,000 GBP2025-07-31
Average Number of Employees
32025-08-01 ~ 2025-11-30
32024-03-01 ~ 2025-07-31

  • UBP LTD
    Info
    D1 HOLDING LTD - 2022-07-13
    1D LTD - 2022-07-13
    Registered number 08041318
    Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.