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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
    Artiles, Jose Miguel, Mr.
    Company Director born in July 1964
    Individual (256 offsprings)
    Officer
    icon of calendar 2022-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Financial Controller born in December 1967
    Individual (104 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1401, N.university Drive, Suite 501, Coral Springs, Coral Springs, Florida, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-06-06
    OF - Director → CIF 0
    Villuendas, Fernando, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 2
    Lopez Serrano, Carlos Raul, Mr.
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2022-12-14
    OF - Director → CIF 0
    Mr. Carlos Raul Lopez Serrano
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2021-12-03 ~ 2022-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Saliba, Georges, Mr.
    Commercial Director born in April 1954
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2024-11-17
    OF - Director → CIF 0
  • 4
    Villuendas, Helios, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    icon of calendar 2022-12-10 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-12-11 ~ 2024-11-17
    OF - Director → CIF 0
parent relation
Company in focus

UNION PACIFIC INVESTMENT LTD

Previous name
CLS FINANCIAL CORPORATION LTD - 2022-12-14
Standard Industrial Classification
68310 - Real Estate Agencies
64205 - Activities Of Financial Services Holding Companies
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8,000 GBP2024-12-31
8,000 GBP2023-12-31

  • UNION PACIFIC INVESTMENT LTD
    Info
    CLS FINANCIAL CORPORATION LTD - 2022-12-14
    Registered number 13779994
    icon of address13779994 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-12-03 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.