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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 0
  • Not found in our database.
parent relation
Company in focus

UK POPULAR HOLDING LTD


Related profiles found in government register
  • UK POPULAR HOLDING LTD
    S
    Registered number 099864
    icon of addressAlpha Consulting Ltd, Suite 1 2nd Floor, Sound & Vision House, Francis Rachel Str, Victoria, Mahe, Seychelles, .
    LIMITED COMPANY in SEYCHELLES
    CIF 1
  • UK POPULAR HOLDING LTD
    S
    Registered number 099864
    icon of addressSound & Vision House, Suite 1, Second Floor, Francis Rachel Str., Victoria, Mahe, Seychelles
    INTERNATIONAL BUSINESS COMPANIES ACT 1994 in SEYCHELLES
    CIF 2
    LIMITED in SEYCHELLES
    CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 2
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 3
    icon of address14-16 Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 4
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 6
    icon of address88-90 Hatton Garden, Unit / Office 36, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 7
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 8
    icon of address84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 10
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 11
    icon of addressSuite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 12
    icon of address84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 13
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 14
    icon of address1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 15
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 16
    icon of address84 Park Road, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 17
    icon of address1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 18
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 19
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 20
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 21
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 22
    icon of address101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 23
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 24
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 25
    icon of addressDalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 26
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 27
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 28
    icon of address84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 29
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 30
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 25 - LLP Designated Member → ME
Ceased 15
  • 1
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ 2020-05-07
    CIF 40 - LLP Designated Member → ME
  • 2
    icon of address32 Howerd Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2020-11-11
    CIF 8 - LLP Designated Member → ME
  • 3
    icon of address61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2020-05-21
    CIF 37 - LLP Designated Member → ME
  • 4
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-19 ~ 2019-08-31
    CIF 9 - LLP Designated Member → ME
  • 5
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2018-05-10
    CIF 10 - LLP Designated Member → ME
  • 6
    icon of addressPalliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    176,334 GBP2023-02-28
    Officer
    icon of calendar 2013-02-28 ~ 2014-12-02
    CIF 38 - LLP Designated Member → ME
  • 7
    icon of address16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2013-11-19
    CIF 34 - LLP Designated Member → ME
  • 8
    icon of addressSuite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2018-03-20
    CIF 13 - LLP Designated Member → ME
  • 9
    icon of address86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-01-13
    CIF 30 - LLP Designated Member → ME
  • 10
    icon of address101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-08-28 ~ 2018-05-04
    CIF 35 - LLP Designated Member → ME
  • 11
    icon of address8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-14 ~ 2020-11-16
    CIF 44 - LLP Designated Member → ME
  • 12
    icon of address8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-11 ~ 2018-12-27
    CIF 42 - LLP Designated Member → ME
  • 13
    VELES ENERGY LLP - 2017-03-21
    icon of addressSuite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2018-03-21
    CIF 14 - LLP Designated Member → ME
  • 14
    icon of address1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2018-02-24
    CIF 28 - LLP Designated Member → ME
  • 15
    icon of address5 St John's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-28 ~ 2020-10-09
    CIF 41 - LLP Designated Member → ME
    icon of calendar 2016-02-11 ~ 2016-07-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.