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.
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Thompson, Andrew Paul
Born in June 1962Individual (53 offsprings)Officer2016-01-15 ~ nowOF - Director → CIF 0 - 3
Boehringer, Chris Helmut
Born in January 1971Individual (17 offsprings)Officer2016-04-15 ~ nowOF - Director → CIF 0 - 4
Ralph, Katherine Margaret
Born in April 1978Individual (20 offsprings)Officer2020-10-01 ~ nowOF - Director → CIF 0 - 5
Bridges, Corinna Susan
Individual (5 offsprings)Officer2019-04-16 ~ 2022-06-23OF - Secretary → CIF 0 - 6
Smith, Henry Edward Frederick
Director born in September 1982Individual (6 offsprings)Officer2016-04-15 ~ 2020-03-20OF - Director → CIF 0 - 7
Maidens, Ian Graham
Born in July 1964Individual (70 offsprings)Officer2016-01-15 ~ nowOF - Director → CIF 0 - 8
Dlaboha, Larysa Alla
Individual (5 offsprings)Officer2025-04-24 ~ nowOF - Secretary → CIF 02022-09-14 ~ 2024-02-02OF - Secretary → CIF 0 - 9UTMOST GROUP LIMITED - 2021-07-19 12268786UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01 1226878644, Gutter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
Registered names
Standard Industrial Classification
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
InfoUIG HOLDINGS (NO 4) LTD - 2020-10-04LCCG UK HOLDINGS LIMITED - 2020-10-04Registered number 09953199Saddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BRPRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
SRegistered number 99531995th Floor, Saddlers' House, 44 Gutter Lane, London, England, EC2V 6BRLimited Company in Companies House, EnglandCIF 1UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
SRegistered number 9953199Saddlers' House, 5th Floor, 44 Gutter Lane, London, United Kingdom, EC2V 6BRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
SRegistered number 0995319944 Saddlers' House, Gutter Lane, London, United Kingdom, EC2V 6BRPrivate Limited Company in Companies HouseCIF 3
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MICHAEL CHURM HOLDINGS LIMITED
OE03121229 Amathountos Myria Court, Flat 11, Limassol, CyprusRegistered Corporate (2 parents)Beneficial owner2021-11-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OE - 2LCCG UK LIMITED - 2019-01-30LCCG SERVICES (UK) LIMITED - 2014-11-20Saddlers' House, 5th Floor, 44 Gutter Lane, London, EnglandDissolved Corporate (9 parents)Person with significant control2020-10-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED
14137438Saddlers' House 5th Floor, 44 Gutter Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2022-05-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4UTMOST LIFE AND PENSIONS HOLDINGS LIMITED - nowRELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
RL HOLDINGS LIMITED
- 2018-03-23 10556487Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, EnglandActive Corporate (23 parents, 7 offsprings)Person with significant control2017-01-10 ~ 2018-03-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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