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 5
  • 1
    Mr David Russell Ward
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Henderson, Richard David
    Venture Capitalist born in April 1966
    Individual (33 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Mr Richard David Henderson
    Born in April 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Rahn, Mark Dieter
    Investment Manager born in December 1970
    Individual (20 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Mark Dieter Rahn
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    UPF NOMINEES 2 LIMITED
    16, Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MTI4 GENERAL PARTNER LIMITED
    16, Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Dr David Mark Anthony Holbrook
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

UPF NOMINEES 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • UPF NOMINEES 1 LIMITED
    Info
    Registered number 08940116
    16 Lovers Lane, Grasscroft, Oldham OL4 4DT
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • UPF NOMINEES 1 LIMITED
    S
    Registered number 08940116
    16, Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • UPF NOMINEES 1 LTD
    S
    Registered number 8940116
    16, Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    197,724 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.