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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 5
  • 1
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Eliot
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2022-10-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Moskwa, Paul
    Operations Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    HUBEXO UK LIMITED - now 13043184
    BYGGFAKTA GROUP UK LIMITED
    - 2024-09-25 13043184
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2022-10-26 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UKG55 LIMITED

Period: 2023-08-04 ~ 2024-02-06
Company number: 14443562
Registered names
UKG55 LIMITED - Dissolved
SHOO 675 LIMITED - 2023-08-04 12624347... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UKG55 LIMITED
    Info
    SHOO 675 LIMITED - 2023-08-04
    Registered number 14443562
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2022-10-26 and dissolved on 2024-02-06 (1 year 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.