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 4
  • 1
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (267 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (379 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Head Of Legal And Company Secretary born in April 1968
    Individual (487 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (487 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    LDC (HOLDINGS) PLC - 2017-01-06
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Simms, Vanessa Kate
    Deputy Chief Financial Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2014-06-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (53 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Simpson, Richard Charles
    Managing Director - Properties born in October 1975
    Individual (20 offsprings)
    Officer
    2014-06-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Watts, James Lloyd
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Richards, Nicholas Guy
    Finance Director - Operations born in October 1966
    Individual (82 offsprings)
    Officer
    2014-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Ifc 5, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

USAF HOLDINGS H LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • USAF HOLDINGS H LIMITED
    Info
    Registered number 09089805
    South Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • USAF HOLDINGS H LIMITED
    S
    Registered number 09089805
    South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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.