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 1
  • Tamiz, Payam
    Company Director born in June 1989
    Individual (13 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Mr Payam Tamiz
    Born in June 1989
    Individual (13 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNION GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,000 GBP2024-03-31
-52,000 GBP2023-03-31
Net Assets/Liabilities
-51,900 GBP2024-03-31
-51,900 GBP2023-03-31
Equity
-51,900 GBP2024-03-31
-51,900 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • UNION GROUP HOLDINGS LIMITED
    Info
    Registered number 10148948
    37 Keele Avenue, Maidstone, Kent ME15 9WU
    Private Limited Company incorporated on 2016-04-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • UNION GROUP HOLDINGS LIMITED
    S
    Registered number 10148948
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • UNION GROUP HOLDINGS LIMITED
    S
    Registered number 10148948
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • UNION GROUP HOLDINGS LIMITED
    S
    Registered number 10148948
    Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Central House, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,502 GBP2017-05-31
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2021-04-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-09-19 ~ 2021-04-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-05-07 ~ 2021-04-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-07-31 ~ 2021-04-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ISLAMIC MONEY TRANSFER COMPANY LIMITED - 2018-07-24
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2020-07-30 ~ 2023-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-07-24 ~ 2021-04-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    UNION PROPERTY SERVICES GROUP LIMITED - 2018-05-16
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,300 GBP2024-03-31
    Person with significant control
    2016-12-13 ~ 2023-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    UNION TRAVEL (U.K.) LIMITED - 2018-01-30
    UNION TRAVEL ( U.K) LIMITED - 2017-11-09
    37 Keele Avenue, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,100 GBP2024-03-31
    Person with significant control
    2017-10-11 ~ 2023-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.