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.
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Mr Anthony Francis Philip
Born in April 1953Individual (111 offsprings)Person with significant control2020-04-30 ~ 2024-04-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Van Den Heever, Daniel Johannes
Born in March 1979Individual (24 offsprings)Officer2020-04-29 ~ nowOF - Director → CIF 0Mr Daniel Johannes Van Den Heever
Born in March 1979Individual (24 offsprings)Person with significant control2020-04-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Engelbrecht, Carel Jacobus
Born in May 1979Individual (15 offsprings)Officer2020-04-29 ~ nowOF - Director → CIF 0Mr Carel Jacobus Engelbrecht
Born in May 1979Individual (15 offsprings)Person with significant control2024-04-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
EXCEED COSEC SERVICES LIMITED
04419897Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (14 parents, 763 offsprings)Officer2020-04-29 ~ 2024-03-01OF - Secretary → CIF 0
ULTIMATE HOUSING LIMITED
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- Registered number 12578980
ULTIMATE HOUSING LIMITED
Info33 Finland Street, London SE16 7TPPRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-27CIF 0 ULTIMATE HOUSING LIMITED
SRegistered number 1257898033, Finland Street, London, England, SE16 7TPLimited in Register Of Companies, EnglandCIF 1 CIF 2ULTIMATE HOUSING LIMITED
SRegistered number 1257898033, Finland Street, London, Greater London, England, SE16 7TPLimited in Register Of Companies, EnglandCIF 3
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EVEREST CONSTRUCTION LIMITED
1258107152 Lower Green Gardens, Worcester Park, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-30 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ULTIMATE REAL ESTATE LTD
1098395433 Finland Street, London, EnglandActive Corporate (5 parents)Person with significant control2026-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
URE MAINTENANCE LIMITED
1258077833 Finland Street, London, EnglandActive Corporate (5 parents)Person with significant control2026-02-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
URE MANAGEMENT LIMITED
1258073833 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2026-02-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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