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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 4
  • 1
    Wheeler, Kevin Thomas
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Shilen
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Diptesh
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Mr Diptesh Patel
    Born in July 1980
    Individual (20 offsprings)
    Person with significant control
    2024-08-29 ~ 2026-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    UBDS GROUP HOLDINGS LTD
    13598503
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBDS BIDCO LTD

Period: 2024-08-29 ~ now
Company number: 15924298
Registered name
UBDS BIDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UBDS BIDCO LTD
    Info
    Registered number 15924298
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2024-08-29 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • UBDS BIDCO LTD
    S
    Registered number 15924298
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    32HEX LABS LTD - now
    3BDS LABS LTD
    - 2025-10-06 16019066
    Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ 2025-09-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3B DATA SECURITY LTD
    - now 10353328 OC413522... (more)
    0X SECURITY LTD - 2019-02-08
    Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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