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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 2
  • 1
    Block B, 2nd Floor, Ruisseau Creole Offices, Rivière Noire, Mauritius
    Registered Corporate (6 parents, 18 offsprings)
    Beneficial owner
    2018-05-04 ~ 2023-06-05
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 2
    CANNON ASSET MANAGEMENT LIMITED
    OE014200
    First Floor, Kingsway House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent, 46 offsprings)
    Beneficial owner
    2018-05-04 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

UKPS 2009 HOLDINGS LIMITED

Period: 2023-02-07 ~ now
Company number: OE024066
Registered name
UKPS 2009 HOLDINGS LIMITED - now

Related profiles found in government register
  • UKPS 2009 HOLDINGS LIMITED
    Info
    Registered number OE024066
    Nerine Chambers Quatisky Building, Road Town, Tortola
    OVERSEAS ENTITY incorporated on 2023-02-07 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • UKPS 2009 HOLDINGS LIMITED
    S
    Registered number 06219380
    381c, Fulham Palace Rd, London, United Kingdom, SW6 6TA
    GUERNSEY
    CIF 1
  • UKPS 2009 HOLDINGS LIMITED
    S
    Registered number 1498688
    Po Box 905, Nerine Chambers, Quastisky Building, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Limited Company in British Virgin Islands
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    381 FULHAM PALACE ROAD LIMITED
    06219380 08402070
    381 Fulham Palace Road, London, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2025-10-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2012-09-17 ~ 2025-10-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.