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 3
  • 1
    Paik, Elaine
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Catherine
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Andrew
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sinha, Saurabh
    Director born in January 1978
    Individual
    Officer
    2020-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Hernandez-martinez, Alberto
    Treasurer born in September 1966
    Individual
    Officer
    2018-06-20 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Hutton, Elaine
    Lawyer born in January 1969
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Danaher, Timothy Seamus
    Chief Financial Officer born in March 1980
    Individual
    Officer
    2018-06-20 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Kenneally, Christopher Anthony
    Director born in September 1967
    Individual
    Officer
    2020-02-28 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Cartwright, Guy
    None Supplied born in September 1971
    Individual
    Officer
    2019-11-06 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Winterton, Grant Edward
    President born in June 1970
    Individual
    Officer
    2018-06-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 8
    Gardner, Caroline Jane
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-20 ~ 2021-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

JUUL LABS UK HOLDCO LIMITED

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 (7 years). The company status is Liquidation.
    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
Active 1
  • C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • JUUL LABS LIMITED - 2018-02-28
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.