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.
Thomas, Daniel
Born in July 1980Individual (9 offsprings)Officer
2020-12-22 ~ nowOF - Director → CIF 0Mr Daniel Thomas
Born in July 1980Individual (9 offsprings)Person with significant control 2020-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
UNITE INVESTMENT GROUP LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
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Cash at bank and in hand
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Total Assets Less Current Liabilities
Net Assets/Liabilities
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- Registered number 13094797
UNITE INVESTMENT GROUP LTD
Info
R/o 76 Unit 3, Tulketh Street, Southport, Merseyside PR8 1AWPRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 UNITE INVESTMENT GROUP LTD
SRegistered number 13094797CIF 1R/o 76, Unit 3, Tulketh Street, Southport, United Kingdom, PR8 1AWUNITE INVESTMENT GROUP LTD
SRegistered number 13094797CIF 2Unit 3 R/o, 66 To 76 Tulketh Street, Southport, Merseyside, England, PR8 1AWUNITE INVESTMENT GROUP LTD
SRegistered number 13094797R/o 76, Unit 3, Tulketh Street, Southport, United Kingdom, PR8 1AWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1R/o 76 Unit 3, Tulketh Street, Southport, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-07 ~ nowCIF 1 - Director → MEPerson with significant control 2022-11-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2Unit 3 R/o, 66 To 76 Tulketh Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-01 ~ dissolvedCIF 4 - Has significant influence or control → OEOfficer 2021-02-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
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