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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Martinez Espinosa, Guillermo
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Troostwyk, John Alexander
    Director born in April 1943
    Individual (236 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    2013-06-21 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Cidale, Ricardo Alberto
    Entrepreneur born in July 1961
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Molina Reyes, Pedro Martin
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Arouca De Quieroz, Joao Antonio
    Legal Sciences born in February 1985
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Del Castillo CarreÓn, Juan Fernando
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (30 offsprings)
    Officer
    2013-06-21 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Schwartz, Louis Craig
    Chief Executive Officer born in November 1967
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Mr Anderson Javite
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Salinas Pliego, Ricardo Benjamin
    Chairman Of Grupo Salinas born in October 1955
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Abraham, Rodrigo Pliego
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Penharrubia Fagundes, Reynaldo
    Emtrepreneur born in February 1976
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 13
    OPTIMA SECRETARIES LIMITED
    06823534
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 65 offsprings)
    Officer
    2013-06-21 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 14
    MEDIA CAPITAL INVESTMENTS LP
    LP015313
    29, Throgmorton Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-06-29 ~ 2016-06-29
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    REGENT PREMIUM SECRETARY LTD. 04007409
    85, Great Portland Street, London, England
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2019-06-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UUX HOLDING COMPANY LIMITED

Period: 2014-05-21 ~ 2022-06-28
Company number: 08580245
Registered names
UUX HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-06-30 ~ 2021-06-29
02019-01-01 ~ 2020-06-29
Administrative Expenses
0 USD2020-06-30 ~ 2021-06-29
0 USD2019-01-01 ~ 2020-06-29
Operating Profit/Loss
3,000 USD2020-06-30 ~ 2021-06-29
-0 USD2019-01-01 ~ 2020-06-29
Other Interest Receivable/Similar Income (Finance Income)
0 USD2019-01-01 ~ 2020-06-29
Interest Payable/Similar Charges (Finance Costs)
0 USD2020-06-30 ~ 2021-06-29
0 USD2019-01-01 ~ 2020-06-29
Profit/Loss on Ordinary Activities Before Tax
10,000 USD2020-06-30 ~ 2021-06-29
-5,000 USD2019-01-01 ~ 2020-06-29
Profit/Loss
10,000 USD2020-06-30 ~ 2021-06-29
-5,000 USD2019-01-01 ~ 2020-06-29
Fixed Assets - Investments
7,000 USD2020-06-29
Debtors
12,000 USD2021-06-29
1,000 USD2020-06-29
Cash at bank and in hand
0 USD2021-06-29
0 USD2020-06-29
Current Assets
12,000 USD2021-06-29
1,000 USD2020-06-29
Creditors
Current
19,000 USD2021-06-29
26,000 USD2020-06-29
Net Current Assets/Liabilities
-7,000 USD2021-06-29
-24,000 USD2020-06-29
Total Assets Less Current Liabilities
-7,000 USD2021-06-29
-17,000 USD2020-06-29
Equity
Called up share capital
61,000 USD2021-06-29
61,000 USD2020-06-29
Retained earnings (accumulated losses)
-68,000 USD2021-06-29
-78,000 USD2020-06-29
Equity
-7,000 USD2021-06-29
-17,000 USD2020-06-29
Other Investments Other Than Loans
Cost valuation
7,000 USD2020-06-29
Disposals
-15,000 USD2021-06-29
Other Investments Other Than Loans
7,000 USD2020-06-29
Other Debtors
Current
12,000 USD2021-06-29
1,000 USD2020-06-29
Trade Creditors/Trade Payables
Current
0 USD2021-06-29
0 USD2020-06-29
Amounts owed to group undertakings
Current
15,000 USD2021-06-29
15,000 USD2020-06-29
Corporation Tax Payable
Current
0 USD2021-06-29
Other Creditors
Current
4,000 USD2021-06-29
11,000 USD2020-06-29
Accrued Liabilities/Deferred Income
Current
0 USD2021-06-29
0 USD2020-06-29
  • UUX HOLDING COMPANY LIMITED
    Info
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    Registered number 08580245
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 and dissolved on 2022-06-28 (9 years). The status of the company number 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.