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 2
  • 1
    Ziff, Michael Anthony
    Company Director born in June 1953
    Individual (43 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
    Michael Anthony Ziff
    Born in June 1953
    Individual (43 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ziff, Henry Max
    Director born in September 1989
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mitchell, Paul
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Mr Michael Anthony Ziff
    Born in June 1953
    Individual (43 offsprings)
    Person with significant control
    2016-10-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stevens, Mike
    Individual
    Officer
    2018-02-15 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr Mike Stevens
    Born in July 1968
    Individual
    Person with significant control
    2018-03-28 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TRANSWORLD BUSINESS ADVISORS LIMITED - 2015-10-23
    Devonshire House, 1 Devonshire Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,429 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2019-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UK FRANCHISE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-787 GBP2021-12-31
-787 GBP2020-12-31
Net Current Assets/Liabilities
-787 GBP2021-12-31
-787 GBP2020-12-31
Equity
-787 GBP2021-12-31
-787 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • UK FRANCHISE GROUP LIMITED
    Info
    Registered number 10413503
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    Private Limited Company incorporated on 2016-10-06 and dissolved on 2022-08-16 (5 years 10 months). The company status is Dissolved.
    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.