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
    Jamieson, Andrew
    Company Director born in July 1954
    Individual (32 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gu, Weipeng
    Born in April 1989
    Individual (34 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    19, King Street, King's Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    160,769 GBP2021-12-31
    Person with significant control
    2019-09-25 ~ 2021-01-19
    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
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,186,848 GBP2020-08-31
    Person with significant control
    2019-09-25 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Third Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate
    Person with significant control
    2019-09-25 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNINN MEZZ LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
12,187,660 GBP2021-08-31
12,187,660 GBP2020-08-31
Net Assets/Liabilities
12,187,660 GBP2021-08-31
12,187,660 GBP2020-08-31
Equity
Called up share capital
14,553 GBP2021-08-31
14,553 GBP2020-08-31
Share premium
12,173,107 GBP2021-08-31
12,173,107 GBP2020-08-31
Equity
12,187,660 GBP2021-08-31
12,187,660 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-25 ~ 2020-08-31

Related profiles found in government register
  • UNINN MEZZ LIMITED
    Info
    Registered number 12225517
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry CV1 2FJ
    Private Limited Company incorporated on 2019-09-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-24
    CIF 0
  • UNINN MEZZ LIMITED
    S
    Registered number 12225517
    Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,186,848 GBP2020-08-31
    Person with significant control
    2019-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.