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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Cohen, Richard James
Born in September 1981Individual (18 offsprings)Officer2021-04-12 ~ nowOF - Director → CIF 0 - 2
Kratz, Ulrich Rudolf Wilhelm
Born in October 1972Individual (12 offsprings)Officer2021-04-12 ~ 2021-05-12OF - Director → CIF 0 - 3
Laguette, Robyn
Born in July 1975Individual (1 offspring)Officer2023-02-20 ~ 2024-01-03OF - Director → CIF 0 - 4
Harnischfeger, Christian Wilhelm Walter
Born in June 1978Individual (17 offsprings)Officer2020-11-23 ~ 2021-04-12OF - Director → CIF 0 - 5
Pawlik, Alexander
Born in September 1990Individual (1 offspring)Officer2024-12-20 ~ nowOF - Director → CIF 0 - 671-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-02-20 ~ 2024-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
UNYBRANDS LTD
1287992222, Chancery Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-11-23 ~ 2024-02-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
UB HOLDCO LTD
1558444471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UNYBRANDS OPERATIONS LTD
Period: 2020-11-23 ~ now
Company number: 13037161
Registered name
UNYBRANDS OPERATIONS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 13037161
UNYBRANDS OPERATIONS LTD
InfoDc 3 Blossom Way, Hemel Hempstead HP2 4ZBPRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 UNYBRANDS OPERATIONS LTD
SRegistered number missing22, Chancery Lane, London, England, WC2A 1LSPrivate Limited CompanyCIF 1UNYBRANDS OPERATIONS LTD
SRegistered number 1303716122, Chancery Lane, London, England, England, WC2A 1LSLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
14
- 1
BOUNDLESS EC UK LTD
14285394Dc 3 Blossom Way, Hemel Hempstead, EnglandActive Corporate (2 parents)Person with significant control2022-08-09 ~ 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 - 2
GO UK 1 LTD
1334910422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3
HC UK 1 LTD
1334900422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
J AND B UK 1 LTD
1334897522 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
LAHC UK 1 LTD
1334944922 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 6EYEWAKE LIMITED - 2017-08-0422 Chancery Lane, LondonDissolved Corporate (4 parents)Person with significant control2021-07-14 ~ dissolvedCIF 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
- 7
OPP UK 1 LTD
1334906622 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8
PC UK 1 LTD
1334944022 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9
PETC UK 1 LTD
1334900822 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 10
RED KING PRODUCTS LIMITED
1093256922 Chancery Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-14 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 11Dc 3 Blossom Way, Hemel Hempstead, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12
SUP UK 1 LTD
1334903422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-21 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13
THE HEALTHY DOG CO LIMITED
1117045022 Chancery Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-07-14 ~ 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 - 14
TRIPLE B GLOBAL UK LTD
1428539122 Chancery Lane, London, England, EnglandDissolved Corporate (2 parents)Person with significant control2022-08-09 ~ dissolvedCIF 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
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Contains public sector information retrieved at 22 March 2026 and
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