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
    Mabrouk, Mezhoudi
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Granier, Richard Alain
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Richard Alain Granier
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    2021-03-24 ~ now
    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
Ceased 3
  • 1
    Londono Correa, Jose Ignacio
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Khagram, Khushal
    Accountant born in May 1969
    Individual (19 offsprings)
    Officer
    2018-05-23 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Khushal Khagram
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2018-05-23 ~ 2021-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fabbri, Stefano
    Director born in April 1971
    Individual (28 offsprings)
    Officer
    2020-02-12 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UPH-BLUE (UK) LTD.

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • UPH-BLUE (UK) LTD.
    Info
    Registered number 11377321
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • UPH-BLUE (UK) LTD
    S
    Registered number 11377321
    Lawford House, 4 Albert Place, London, England, N3 1QB
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAONGO PROJECT DEVELOPMENT LIMITED - 2019-01-15
    Ensign House Juniper Drive, Battersea Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,902 GBP2021-12-31
    Person with significant control
    2019-09-18 ~ 2023-06-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - 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.