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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Griffiths, Michael James
Director born in July 1958Individual (9 offsprings)Officer
2020-05-29 ~ dissolvedOF - Director → CIF 0Mr Michael James Griffiths
Born in July 1958Individual (9 offsprings)Person with significant control 2020-05-29 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Griffiths, Julie Marguerite
Director born in July 1960Individual (11 offsprings)Officer 2020-05-29 ~ dissolvedOF - Director → CIF 0Mrs Julie Marguerite Griffiths
Born in July 1960Individual (11 offsprings)Person with significant control 2020-05-29 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bailey, Caroline
Individual (11 offsprings)Officer 2020-05-29 ~ dissolvedOF - Secretary → CIF 0 - 4
Griffiths, George Michael
Director born in August 1995Individual (19 offsprings)Officer 2020-05-29 ~ dissolvedOF - Director → CIF 0Mr George Michael Griffiths
Born in August 1995Individual (19 offsprings)Person with significant control 2020-05-29 ~ dissolvedPE - 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
UGROUP MANAGEMENT LIMITED
Standard Industrial Classification
- Registered number 12631780
UGROUP MANAGEMENT LIMITED
Info
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QSPRIVATE LIMITED COMPANY incorporated on 2020-05-29 and dissolved on 2025-01-15 (4 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-05-29CIF 0 UGROUP MANAGEMENT LIMITED
SRegistered number 12631780Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, Devon, England, EX2 8NLPrivate Limited Company in The Registrar Of Companies, England And WalesCIF 1UGROUP MANAGEMENT LIMITED
SRegistered number 12631780Suite 3 & 4 Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, England, EX2 8NLPrivate Company Limited By Shares in Companies House, England And WalesCIF 2UGROUP MANAGEMENT LIMITED
SRegistered number 12631780Suite 3 & 4 Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, United Kingdom, EX2 8NLPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
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CRBS LTD
- nowCRIMINAL RECORD AND BARRING SERVICE LTD - 2020-03-10First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (5 parents)Equity (Company account)181,534 GBP2019-03-31Person with significant control 2021-02-24 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2UCHECK LIMITED - 2020-03-10Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, EnglandDissolved Corporate (5 parents)Equity (Company account)54,375 GBP2019-03-31Person with significant control 2021-02-24 ~ dissolvedCIF 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
- 3Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2021-02-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1
UCHECK LIMITED
- nowM G CARE EXECUTIVE LIMITED - 2020-03-10Kings Court Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,700,938 GBP2019-03-31Person with significant control 2021-02-24 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Suite 120 Watermoor Point Watermoor Road, Cirencester, EnglandActive Corporate (5 parents)Equity (Company account)2,012,949 GBP2023-12-31Person with significant control 2020-10-14 ~ 2021-03-12CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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