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
    Hyland, Matthew James
    Chief Executive Officer born in June 1968
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, John Sands
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Simon Walter Hackett
    Born in December 1965
    Individual
    Person with significant control
    2017-06-09 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Samuel Gordon John Yeats
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 3
    64, North Terrace, Kent Town, Adelaide, South Australia, Australia
    Corporate
    Person with significant control
    2017-06-09 ~ 2017-06-09
    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

ULTRA SERVE EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ULTRA SERVE EUROPE LIMITED
    Info
    Registered number 10812368
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2017-06-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.