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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 12
  • 1
    Hernandez-martinez, Alberto
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Stevens, Catherine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Andrew
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Winterton, Grant Edward
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Sinha, Saurabh
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Gardner, Caroline Jane
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2019-07-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Danaher, Timothy Seamus
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Kenneally, Christopher Anthony
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Cartwright, Guy
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Hutton, Elaine
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2018-09-26 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Paik, Elaine
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-06-20 ~ 2021-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JUUL LABS UK HOLDCO LIMITED

Period: 2018-06-20 ~ 2025-11-27
Company number: 11424806
Registered name
JUUL LABS UK HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JUUL LABS UK HOLDCO LIMITED
    Info
    Registered number 11424806
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 and dissolved on 2025-11-27 (7 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-06-19
    CIF 0
  • JUUL LABS UK HOLDCO LIMITED
    S
    Registered number 11424806
    3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB
    Private Limited in United Kingdom
    CIF 1
  • JUUL LABS UK HOLDCO LIMITED
    S
    Registered number 11424806
    3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in Companies House (Uk), England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUUL LABS IHB LIMITED
    11771318
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JUUL LABS UK LTD
    - now 11015145
    JUUL LABS LIMITED - 2018-02-28
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-05-15 ~ 2021-07-14
    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

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