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.
- 1
Radford, Blair Isaac
Born in March 1983Individual (1 offspring)Officer2023-04-28 ~ nowOF - Director → CIF 0 - 2
Agboola, Lola Rashidat
Individual (6 offsprings)Officer2023-08-18 ~ nowOF - Secretary → CIF 0 - 3
Alexandru, Giorgiana Ozana
Born in April 1971Individual (2 offsprings)Officer2023-04-28 ~ nowOF - Director → CIF 0 - 41455, Market Street, Suite 400, San Francisco, United StatesCorporate (4 offsprings)Person with significant control2021-01-06 ~ 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
Dupont, Sebastien Serge
Accountant born in July 1975Individual (1 offspring)Officer2021-01-06 ~ 2023-04-28OF - Director → CIF 0
UBER UK HOLDING COMPANY LIMITED
Previous name
Standard Industrial Classification
UBER UK HOLDING COMPANY LIMITED
InfoUBER ENGLAND LIMITED - 2023-02-15Registered number 13115631Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FAPRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0UBER UK HOLDING COMPANY LIMITED
SRegistered number 131156311 Aldgate Tower, 2 Leman Street, London, England, E1 8FALimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, United KingdomCIF 2UBER UK HOLDING COMPANY LIMITED
SRegistered number 13115631Floors 13-15, Aldgate Tower, 2 Leman Street, London, England, E1 8FALimited By Shares in Companies House, EnglandCIF 3
- 1Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-12-15 ~ nowCIF 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
- 2
UBER BRITANNIA LIMITED
- nowHINTER UK LIMITED - 2014-08-28Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-12-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
UBER EATS UK LIMITED
- nowMIETEN LIMITED - 2019-03-22Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-12-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
UBER FLEX UK LIMITED
- nowUBER DG UK LIMITED - 2025-03-121 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-12-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-12-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-12-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Office 2.20 83 Princes Street, Edinburgh, Lothian Region, ScotlandActive Corporate (3 parents)Person with significant control2022-12-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 8Floors 13-15, Aldgate Tower 2 Leman Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-12-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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