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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 3
  • 1
    Pinkney, Daniel
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2018-09-21
    OF - Director → CIF 0
    Mr Daniel Pinkney
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2018-04-19 ~ 2019-01-11
    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
  • 2
    Scotchbrook, Simon Colin
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    AGO GROUP LTD
    - now 06610004
    AGILE GROUP LIMITED - 2018-05-15
    QNET GROUP HOLDINGS LIMITED - 2009-03-05
    Brunel House, Brunel Road, Middlesbrough, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIQUE BUILDING SERVICES (UBS) LTD

Period: 2019-01-04 ~ 2020-11-10
Company number: 11319975 09538292... (more)
Registered names
UNIQUE BUILDING SERVICES (UBS) LTD - Dissolved 09538292... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • UNIQUE BUILDING SERVICES (UBS) LTD
    Info
    DIRECT SS PAYROLL LTD - 2019-01-04
    Registered number 11319975
    Brunel Hosue, Brunel Road, Middlesbrough TS6 6JA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 and dissolved on 2020-11-10 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.