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
    Bergman, David Eric
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ now
    OF - director → CIF 0
  • 2
    Tropotei, Cristina
    Director, Regional Controller born in October 1980
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 3
    Makode, Prafulla Vinayakrao
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 4
    1020, 21230, Hull Street, Baltimore, Maryland, United States
    Corporate (2 offsprings)
    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
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 547 offsprings)
    Officer
    2020-06-05 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Carrillo, Nicholas Grant
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2020-09-25
    OF - director → CIF 0
  • 2
    Thomas, Marc David, Mr.
    Director Controller, Europe born in April 1974
    Individual
    Officer
    2015-10-26 ~ 2018-02-04
    OF - director → CIF 0
  • 3
    Bate, Christopher William
    Vice President, Managing Director, Europe born in November 1963
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2017-12-19
    OF - director → CIF 0
  • 4
    Trent, Kara Terese
    Director born in September 1979
    Individual
    Officer
    2022-05-12 ~ 2024-06-14
    OF - director → CIF 0
  • 5
    Baratto, Massimo
    Director born in April 1962
    Individual
    Officer
    2019-04-11 ~ 2022-02-17
    OF - director → CIF 0
  • 6
    Tatum, Nicholas
    Director born in June 1984
    Individual
    Officer
    2020-09-25 ~ 2022-08-01
    OF - director → CIF 0
  • 7
    Donohoe, Kristin Marie
    Director born in February 1980
    Individual
    Officer
    2019-05-09 ~ 2020-02-25
    OF - director → CIF 0
  • 8
    Rupp, Daniel Alexander, Mr.
    Director, Finance - Europe born in November 1978
    Individual
    Officer
    2015-12-14 ~ 2018-08-20
    OF - director → CIF 0
  • 9
    Riley, David James
    Senior Director Of Finance, Emea born in August 1980
    Individual (12 offsprings)
    Officer
    2015-06-04 ~ 2015-09-28
    OF - director → CIF 0
  • 10
    Page, Andrew Ernest
    Vice President born in May 1969
    Individual
    Officer
    2018-08-20 ~ 2019-05-09
    OF - director → CIF 0
parent relation
Company in focus

UA UK RETAIL LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • UA UK RETAIL LIMITED
    Info
    Registered number 09624558
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2015-06-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.