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
    Cohen, Richard James
    General Counsel born in September 1981
    Individual (15 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Pawlik, Alexander
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Laguette, Robyn
    Cfo born in July 1975
    Individual
    Officer
    2023-02-20 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Harnischfeger, Christian Wilhelm Walter
    Investor born in June 1978
    Individual (12 offsprings)
    Officer
    2020-11-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Kratz, Ulrich Rudolf Wilhelm
    Executive And Investor born in October 1972
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    22, Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-23 ~ 2024-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNYBRANDS OPERATIONS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNYBRANDS OPERATIONS LTD
    Info
    Registered number 13037161
    Dc 3 Blossom Way, Hemel Hempstead HP2 4ZB
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • UNYBRANDS OPERATIONS LTD
    S
    Registered number missing
    22, Chancery Lane, London, England, WC2A 1LS
    Private Limited Company
    CIF 1
  • UNYBRANDS OPERATIONS LTD
    S
    Registered number 13037161
    22, Chancery Lane, London, England, England, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Dc 3 Blossom Way, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    EYEWAKE LIMITED - 2017-08-04
    22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,329 GBP2021-01-31
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    259,937 GBP2021-03-31
    Person with significant control
    2021-07-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    Dc 3 Blossom Way, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,774,722 GBP2022-12-31
    Person with significant control
    2024-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    501,955 GBP2021-03-31
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    22 Chancery Lane, London, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ dissolved
    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.