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 3
  • 1
    Brem, Andrew Peter David
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcgonigle, Neil Gerrard
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    UBER ENGLAND LIMITED - 2023-02-15
    1 Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-12-30 ~ 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
Ceased 7
  • 1
    Bertram, Joanna
    Regional General Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Walker, Karen Sammis
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Elvidge, Thomas
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Heywood, James Mcpherson
    Transportation Director born in February 1969
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Jones, Frederick Gerald Austin
    Director born in December 1982
    Individual
    Officer
    2017-10-06 ~ 2020-07-27
    OF - Director → CIF 0
  • 6
    Kebriti, Ashkan
    Business Manager born in July 1985
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    1455 Market Street, Suite 400, San Francisco, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    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
parent relation
Company in focus

UBER NIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBER NIR LIMITED
    Info
    Registered number 09783280
    Aldgate Tower - First Floor, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.