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.
- 1
Whyatt, Christopher Saint-john
Born in June 1971Individual (12 offsprings)Officer
2014-03-17 ~ nowOF - Director → CIF 0 - 2
Mrs Kate Whyatt
Born in August 1979Individual (4 offsprings)Person with significant control 2024-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Cowan, Graham Michael
Company Director born in June 1943Individual (136 offsprings)Officer 2014-02-05 ~ 2014-03-17OF - Director → CIF 0 - 2
Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles, SeychellesCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
UNIGLOBAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08877660
UNIGLOBAL LIMITED
InfoBridge Farm Gatherley Road, Brompton On Swale, Richmond DL10 7HXPRIVATE LIMITED COMPANY incorporated on 2014-02-05 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0 UNIGLOBAL LTD
SRegistered number 0887766016, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XGUNITED KINGDOMCIF 1UNIGLOBAL LTD
SRegistered number 0887766016, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XGLimited Co in EnglandCIF 2Limited Company in Companies House, EnglandCIF 3
- 1Unit 3 Oaktree Business Park, Gatherley Road Station Road, Brompton On Swale, Richmond, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)164,781 GBP2024-12-31Person with significant control 2025-08-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SIMPLE STRUCTURES LTD
- nowERGONOMIC MODULAR ACCOMODATION LTD - 2016-06-01ENGINERRED MODULAR ACCOMODATION LTD - 2016-06-08A-BYTE EPOS SOLUTIONS LTD - 2016-04-07Simple Structures House Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-807,782 GBP2024-07-31Person with significant control 2016-04-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 38-10 Charlotte Terrace, South Shields, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-06-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, United KingdomLiquidation Corporate (2 parents)Equity (Company account)2,323 GBP2021-05-31Person with significant control 2017-06-16 ~ 2017-10-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SPIRECROSS LIMITED - 2016-07-13Bridge Farm Gatherley Road, Brompton On Swale, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)24 GBP2017-12-31Officer 2016-02-24 ~ 2018-09-01CIF 1 - Secretary → ME
- 3Bridge Farm Gatherley Road, Brompton On Swale, Richmond, EnglandDissolved Corporate (1 parent)Person with significant control 2020-02-10 ~ 2020-04-06CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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