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
    Quashie, Kathy-ann
    Chief Executive born in July 1976
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    IMPAQ UK LIMITED - 2020-12-06
    Albany House, Claremont Lane, Esher, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -823,819 GBP2022-12-31
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-11-28 ~ 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
    Glock, Michael Charles
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Michael Charles Glock
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2019-08-05 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ruffat, Hugues
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Mamelok, Stephen James
    It Consultant born in March 1973
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Stephen James Mamelok
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2019-08-05 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIFII GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIFII GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12138696
    No. 1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2019-08-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • UNIFII GLOBAL HOLDINGS LIMITED
    S
    Registered number 12138696
    1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UNIFII GLOBAL HOLDINGS LIMITED
    S
    Registered number 12138696
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19 GBP2023-08-31
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    UNIFII LIMITED - 2024-11-04
    SERVICE INTEGRATORS LIMITED - 2017-12-19
    No. 1 Poultry, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.