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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
Active 3
  • 1
    Rivers, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maidens, Ian Graham
    Company Director born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, Saddlers' House, 44 Gutter Lane, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Smith, Henry Edward Frederick
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Bridges, Corinna Susan
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 4
    Thompson, Andrew Paul
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 6
    UTMOST GROUP PLC - now
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    UTMOST GROUP LIMITED - 2021-07-19
    icon of address44, Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-24 ~ 2020-10-01
    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

UIG HOLDINGS (NO 1) LTD

Previous names
LCCG UK LIMITED - 2019-01-30
LCCG SERVICES (UK) LIMITED - 2014-11-20
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
    icon of addressSaddlers' 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.