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
    Alpha 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
    Sound & 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
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 39 - llp-designated-member → ME
  • 2
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 3
    14-16 Churchill Way, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2018-03-13 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 4
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 5
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 6
    88-90 Hatton Garden, Unit / Office 36, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 46 - llp-designated-member → ME
  • 8
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 9
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 10
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 11
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-30 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 12
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 13
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 14
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 15
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 16
    84 Park Road, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    CIF 33 - llp-designated-member → ME
  • 17
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 18
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 19
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 29 - llp-designated-member → ME
  • 20
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 21
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 22
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 23
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 24
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 25
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 26
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 27
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 31 - llp-designated-member → ME
  • 28
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 36 - llp-designated-member → ME
  • 29
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 30
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 25 - llp-designated-member → ME
Ceased 15
  • 1
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-10 ~ 2020-05-07
    CIF 40 - llp-designated-member → ME
  • 2
    32 Howerd Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-11 ~ 2020-11-11
    CIF 8 - llp-designated-member → ME
  • 3
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-06 ~ 2020-05-21
    CIF 37 - llp-designated-member → ME
  • 4
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ 2019-08-31
    CIF 9 - llp-designated-member → ME
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-05-02 ~ 2018-05-10
    CIF 10 - llp-designated-member → ME
  • 6
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    176,334 GBP2023-02-28
    Officer
    2013-02-28 ~ 2014-12-02
    CIF 38 - llp-designated-member → ME
  • 7
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ 2013-11-19
    CIF 34 - llp-designated-member → ME
  • 8
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ 2018-03-20
    CIF 13 - llp-designated-member → ME
  • 9
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ 2015-01-13
    CIF 30 - llp-designated-member → ME
  • 10
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2013-08-28 ~ 2018-05-04
    CIF 35 - llp-designated-member → ME
  • 11
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-14 ~ 2020-11-16
    CIF 44 - llp-designated-member → ME
  • 12
    8-12 New Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-11 ~ 2018-12-27
    CIF 42 - llp-designated-member → ME
  • 13
    VELES ENERGY LLP - 2017-03-21
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ 2018-03-21
    CIF 14 - llp-designated-member → ME
  • 14
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2018-02-24
    CIF 28 - llp-designated-member → ME
  • 15
    5 St John's Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-28 ~ 2020-10-09
    CIF 41 - llp-designated-member → ME
    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.