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.
Company in focus
UBSI SERVICES LIMITED
Related profiles found in government register
UBSI SERVICES LIMITED
SRegistered number 114797
44, Esplanade, St Helier, Channel Islands, Jersey, JE4 9WGLIMITED LIABILITY COMPANY in JERSEY, CHANNEL ISLANDS, UKCIF 1UBSI SERVICES LIMITED
SRegistered number 11479744, Esplanade, St Helier, Jersey, JE4 9WGPRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMERCIALCIF 2PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 3
Offspring entities and appointments
Active
19
- 11 Bartholomew Lane, London, EnglandDissolved corporate (2 parents)Person with significant control
2018-08-16 ~ dissolvedCIF 21 - Has significant influence or control → OEOfficer 2018-08-16 ~ dissolvedCIF 4 - llp-designated-member → ME - 27th Floor 50 Broadway, London, United KingdomCorporate (13 parents, 1 offspring)Officer 2014-12-31 ~ nowCIF 15 - llp-designated-member → ME
- 37th Floor 50 Broadway, London, United KingdomCorporate (13 parents, 1 offspring)Person with significant control 2018-08-16 ~ nowCIF 26 - Has significant influence or control → OEOfficer 2018-08-16 ~ nowCIF 9 - llp-designated-member → ME
- 47th Floor 50 Broadway, London, United KingdomCorporate (32 parents, 1 offspring)Officer 2021-07-05 ~ nowCIF 6 - llp-designated-member → ME
- 516 Palace Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)20,652 GBP2019-12-31Person with significant control 2018-09-12 ~ dissolvedCIF 20 - Has significant influence or control → OEOfficer 2018-09-12 ~ dissolvedCIF 3 - llp-designated-member → ME
- 6STRATEGIC CAPITAL PARTNERS LLP - 2015-08-20INVESTINDUSTRIAL STRATEGIC CAPITAL LLP - 2014-10-301 Bartholomew Lane, London, EnglandDissolved corporate (7 parents)Equity (Company account)-86,116 GBP2019-12-31Officer 2016-05-31 ~ dissolvedCIF 1 - llp-designated-member → ME
- 7INTERNATIONAL CO-OPERATION AND INVESTMENT FOUNDER PARTNER LLP - 2020-06-057th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Officer 2019-02-08 ~ nowCIF 18 - llp-designated-member → ME
- 87th Floor 50 Broadway, London, United KingdomCorporate (25 parents)Officer 2017-11-07 ~ nowCIF 11 - llp-designated-member → ME
- 91 Bartholomew Lane, London, EnglandDissolved corporate (8 parents)Equity (Company account)7,049 GBP2019-12-31Officer 2014-02-25 ~ dissolvedCIF 5 - llp-designated-member → ME
- 107th Floor 50 Broadway, London, United KingdomCorporate (2 parents)Officer 2017-02-10 ~ nowCIF 16 - llp-designated-member → ME
- 11Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved corporate (9 parents)Officer 2014-02-25 ~ dissolvedCIF 19 - llp-designated-member → ME
- 127th Floor 50 Broadway, London, United KingdomCorporate (7 parents)Officer 2014-12-31 ~ nowCIF 13 - llp-designated-member → ME
- 137th Floor 50 Broadway, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2015-10-22 ~ nowCIF 12 - llp-designated-member → ME
- 147th Floor 50 Broadway, London, United KingdomCorporate (8 parents)Officer 2018-12-03 ~ nowCIF 8 - llp-designated-member → ME
- 157th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2014-12-31 ~ nowCIF 14 - llp-designated-member → ME
- 161 Bartholomew Lane, London, EnglandDissolved corporate (2 parents)Person with significant control 2018-08-16 ~ dissolvedCIF 22 - Has significant influence or control → OEOfficer 2018-08-16 ~ dissolvedCIF 2 - llp-designated-member → ME
- 17Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2015-08-25 ~ dissolvedCIF 17 - llp-designated-member → ME
- 187th Floor 50 Broadway, London, United KingdomCorporate (23 parents, 1 offspring)Person with significant control 2018-08-16 ~ nowCIF 23 - Has significant influence or control → OEOfficer 2018-08-16 ~ nowCIF 10 - llp-designated-member → ME
- 197th Floor 50 Broadway, London, United KingdomCorporate (45 parents, 1 offspring)Officer 2021-07-05 ~ nowCIF 7 - llp-designated-member → ME
Ceased
4
- 1INTERNATIONAL CO-OPERATION AND INVESTMENT FOUNDER PARTNER LLP - 2020-06-057th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Person with significant control 2019-02-08 ~ 2019-02-08CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27th Floor 50 Broadway, London, United KingdomCorporate (25 parents)Person with significant control 2017-11-07 ~ 2017-11-07CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 27 - Right to surplus assets - More than 50% but less than 75% → OECIF 27 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
- 37th Floor 50 Broadway, London, United KingdomCorporate (2 parents)Person with significant control 2017-02-10 ~ 2017-02-10CIF 28 - Has significant influence or control → OE
- 47th Floor 50 Broadway, London, United KingdomCorporate (8 parents)Person with significant control 2018-12-03 ~ 2018-12-03CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.