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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
    Smith, Henry Edward Frederick
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Rivers, Alice
    Individual (5 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2013-04-23 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Bridges, Corinna Susan
    Individual (5 offsprings)
    Officer
    2019-04-16 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 6
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (71 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Dlaboha, Larysa Alla
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 8
    UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 09953199
    UIG HOLDINGS (NO 4) LTD - 2020-10-04 09953199 08500378... (more)
    LCCG UK HOLDINGS LIMITED - 2019-01-30
    5th Floor, Saddlers' House, 44 Gutter Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    UTMOST UK GROUP HOLDINGS LIMITED
    - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    44, Gutter Lane, London, England
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-24 ~ 2020-10-01
    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
parent relation
Company in focus

UIG HOLDINGS (NO 1) LTD

Period: 2019-01-30 ~ 2024-10-29
Company number: 08500378
Registered names
UIG HOLDINGS (NO 1) LTD - Dissolved 09953199... (more)
LCCG UK LIMITED - 2019-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UIG HOLDINGS (NO 1) LTD
    Info
    LCCG UK LIMITED - 2019-01-30
    LCCG SERVICES (UK) LIMITED - 2019-01-30
    Registered number 08500378
    Saddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 and dissolved on 2024-10-29 (11 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    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.