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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 8
  • 1
    Mcinnes, Stuart
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 2
    Mr Darren Lee Sullivan
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Firth, Susan
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 4
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (63 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (85 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Robert Paul
    Consultant born in February 1955
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Robert Paul Bates
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Alexey Storozhev
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ULTRA COMMUNICATIONS HOLDINGS LIMITED
    - now 08002694 05043644... (more)
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21 08002694 05043644... (more)
    Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD

Period: 2012-04-25 ~ 2021-10-12
Company number: 08046083
Registered name
ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD - Dissolved 08002694... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD
    Info
    Registered number 08046083
    Bury House, 31 Bury Street, London EC3A 5AR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 and dissolved on 2021-10-12 (9 years 5 months). The company status 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.