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
    Rubinstein, Zillah, Ms.
    Individual (1 offspring)
    Officer
    2013-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perlman, Roberta Louise
    Housewife born in January 1951
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Roberta Louise Perlman
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Saady, Stephen Jon
    Chartered Accountat born in June 1946
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Jon Saady
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UGP HOLDINGS (U.K.) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UGP HOLDINGS (U.K.) LIMITED
    Info
    Registered number 08544796
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2013-05-24 and dissolved on 2022-08-10 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • UGP HOLDINGS UK LIMITED
    S
    Registered number 08544796
    Suite C2, Symal House, Edgware Road, London, England, NW9 0HU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,735 GBP2024-03-31
    Person with significant control
    2017-03-27 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.