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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 17
  • 1
    Sasaki, Daniel William
    Born in July 1963
    Individual (68 offsprings)
    Officer
    2013-08-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Davis, James Edward Coleman
    Cfo born in September 1965
    Individual (28 offsprings)
    Officer
    2014-05-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Morana, Stephen
    Director born in March 1971
    Individual (40 offsprings)
    Officer
    2015-06-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-12-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Khroud, Pardip Kaur
    Investment Manager born in March 1981
    Individual (12 offsprings)
    Officer
    2014-03-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Rigby, David Keith
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2013-08-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Botha, Andrew James
    Director born in June 1967
    Individual (67 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Staple, Edward
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Nicoli, Eric Luciano
    Born in August 1950
    Individual (56 offsprings)
    Officer
    2013-09-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Dasgupta, Kunal
    Born in July 1976
    Individual (38 offsprings)
    Officer
    2013-08-09 ~ 2014-03-12
    OF - Director → CIF 0
  • 11
    Piers, Pim
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2013-08-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (70 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Weller, Stephen
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Hurley, Christopher Richard
    Ceo born in March 1974
    Individual (48 offsprings)
    Officer
    2014-07-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-12-04 ~ 2013-05-20
    OF - Director → CIF 0
    2012-12-04 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-12-04 ~ 2013-05-20
    OF - Director → CIF 0
  • 17
    ZPG LIMITED - now 09005884 06074771
    ZPG PLC - 2018-07-12 09005884 06074771
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884 06074771
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    5, Copper Row, London, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULYSSES ENTERPRISES LIMITED

Period: 2013-09-16 ~ 2018-01-02
Company number: 08317535
Registered names
ULYSSES ENTERPRISES LIMITED - Dissolved
INTERCEDE 2464 LIMITED - 2013-05-21 08317558... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ULYSSES ENTERPRISES LIMITED
    Info
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-09-16
    Registered number 08317535
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 and dissolved on 2018-01-02 (5 years). The company status is Dissolved.
    CIF 0
  • ULYSSES ENTERPRISES LIMITED
    S
    Registered number 08317535
    The Cooperage, 5 Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    USWITCH DIGITAL LIMITED
    08141407
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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