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 6
  • 1
    Martinez Espinosa, Guillermo
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Molina Reyes, Pedro Martin
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Troostwyk, John Alexander
    Director born in April 1943
    Individual (91 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Del Castillo CarreÓn, Juan Fernando
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Anderson Javite
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    REGENT PREMIUM SECRETARY LTD.
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-06-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Penharrubia Fagundes, Reynaldo
    Emtrepreneur born in February 1976
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (15 offsprings)
    Officer
    2013-06-21 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Arouca De Quieroz, Joao Antonio
    Legal Sciences born in February 1985
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Cidale, Ricardo Alberto
    Entrepreneur born in July 1961
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Salinas Pliego, Ricardo Benjamin
    Chairman Of Grupo Salinas born in October 1955
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Schwartz, Louis Craig
    Chief Executive Officer born in November 1967
    Individual
    Officer
    2013-10-07 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2013-06-21 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Abraham, Rodrigo Pliego
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    29, Throgmorton Street, London, England
    Active Corporate
    Person with significant control
    2016-06-29 ~ 2016-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
  • 10
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-06-21 ~ 2019-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

UUX HOLDING COMPANY LIMITED

Previous name
TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-30 ~ 2021-06-29
02019-01-01 ~ 2020-06-29
Administrative Expenses
210,000 USD2020-06-30 ~ 2021-06-29
206,000 USD2019-01-01 ~ 2020-06-29
Operating Profit/Loss
2,578,000 USD2020-06-30 ~ 2021-06-29
-206,000 USD2019-01-01 ~ 2020-06-29
Other Interest Receivable/Similar Income (Finance Income)
394,000 USD2019-01-01 ~ 2020-06-29
Interest Payable/Similar Charges (Finance Costs)
87,000 USD2020-06-30 ~ 2021-06-29
177,000 USD2019-01-01 ~ 2020-06-29
Profit/Loss on Ordinary Activities Before Tax
10,150,000 USD2020-06-30 ~ 2021-06-29
-5,118,000 USD2019-01-01 ~ 2020-06-29
Profit/Loss
10,150,000 USD2020-06-30 ~ 2021-06-29
-5,118,000 USD2019-01-01 ~ 2020-06-29
Fixed Assets - Investments
7,180,000 USD2020-06-29
Debtors
11,928,000 USD2021-06-29
1,451,000 USD2020-06-29
Cash at bank and in hand
59,000 USD2021-06-29
17,000 USD2020-06-29
Current Assets
11,987,000 USD2021-06-29
1,468,000 USD2020-06-29
Creditors
Current
18,833,000 USD2021-06-29
25,644,000 USD2020-06-29
Net Current Assets/Liabilities
-6,846,000 USD2021-06-29
-24,176,000 USD2020-06-29
Total Assets Less Current Liabilities
-6,846,000 USD2021-06-29
-16,996,000 USD2020-06-29
Equity
Called up share capital
60,709,000 USD2021-06-29
60,709,000 USD2020-06-29
Retained earnings (accumulated losses)
-67,555,000 USD2021-06-29
-77,705,000 USD2020-06-29
Equity
-6,846,000 USD2021-06-29
-16,996,000 USD2020-06-29
Other Investments Other Than Loans
Cost valuation
7,180,000 USD2020-06-29
Disposals
-14,839,000 USD2021-06-29
Other Investments Other Than Loans
7,180,000 USD2020-06-29
Other Debtors
Current
11,928,000 USD2021-06-29
1,451,000 USD2020-06-29
Trade Creditors/Trade Payables
Current
44,000 USD2021-06-29
2,000 USD2020-06-29
Amounts owed to group undertakings
Current
15,000,000 USD2021-06-29
15,000,000 USD2020-06-29
Corporation Tax Payable
Current
113,000 USD2021-06-29
Other Creditors
Current
3,673,000 USD2021-06-29
10,615,000 USD2020-06-29
Accrued Liabilities/Deferred Income
Current
3,000 USD2021-06-29
27,000 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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.