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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uberoi, Hank

    Related profiles found in government register
  • Uberoi, Hank
    American born in February 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 7 Bower Road, Wrecclesham, Farnham, Surrey, GU10 4ST, United Kingdom

      IIF 1
    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 2
    • 21, New Street, London, EC2M 4TP, England

      IIF 3
    • 21a, Conduit Place, London, W2 1HS, England

      IIF 4
    • 5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, England

      IIF 5
    • 5th, Floor, 85-86 Newman Street, London, W1T 3EX, England

      IIF 6
    • 321, Up Mountain Avenue, Montclair, New Jersey, 07043, Usa

      IIF 7
  • Uberoi, Hank
    American chairman born in February 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 321, Up Mountain Avenue, Montclair, New Jersey, 07043, United States

      IIF 8
  • Uberoi, Hank
    American born in February 1961

    Resident in Usa

    Registered addresses and corresponding companies
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 9 IIF 10
    • 321, Upper Mountain Avenue, Montclair, New Jersey, 07043, Usa

      IIF 11
    • 321 Upper Mountain Avenue, Upper Monclair, New Jersey Nj7043, FOREIGN, Usa

      IIF 12 IIF 13
child relation
Offspring entities and appointments 13
  • 1
    3E DEVELOPMENT LIMITED
    - now SC160955
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-09-10 ~ 2016-09-22
    IIF 9 - Director → ME
  • 2
    3E EUROPE LIMITED
    - now SC153917
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2004-09-10 ~ 2016-09-22
    IIF 10 - Director → ME
  • 3
    CELOXICA HOLDINGS LIMITED
    - now 03870674
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 4 - Director → ME
  • 4
    CIRIS HEALTHCARE LIMITED
    - now 03741359
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 1999-07-28
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2004-09-10 ~ 2016-09-22
    IIF 12 - Director → ME
  • 5
    DI REALISATIONS LIMITED
    - now 06861219
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-24 during the appointment or period of control
    DIGI.ME LIMITED
    - 2021-12-23 06861219 09128172... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22 during the appointment or period of control
    SOCIAL SAFE LIMITED - 2015-01-23
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-07-26 ~ dissolved
    IIF 1 - Director → ME
  • 6
    FNZ CAPITAL MARKETS (UK) LIMITED - now
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED
    - 2009-07-22 00816145
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-04-29 ~ 2006-09-14
    IIF 13 - Director → ME
  • 7
    KODYPAY LTD
    11532575
    Office 213, Floor 2 98 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-06-19 ~ 2024-08-09
    IIF 8 - Director → ME
  • 8
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED
    - 2020-06-25 03910588
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2016-09-01 ~ 2018-06-30
    IIF 3 - Director → ME
  • 9
    PARK CHINOIS LIMITED
    - now 07902469 08313827... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-07-22
    BLAKE TRADING LIMITED - 2013-07-31
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2015-08-27
    IIF 6 - Director → ME
  • 10
    SPRING MEDIA INVESTMENTS LIMITED
    09931422
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-12-30 ~ now
    IIF 5 - Director → ME
  • 11
    SSL REALISATIONS 2025 LIMITED - now
    SPRING STUDIOS LIMITED
    - 2026-02-06 03235594
    Insolvency (Case 1) In administration
    Administration started on 2025-08-28
    CROWNGLOBE LIMITED - 1996-08-29
    82 St John Street, London
    In Administration Corporate (21 parents, 5 offsprings)
    Officer
    2013-10-17 ~ 2016-02-12
    IIF 7 - Director → ME
  • 12
    VEGA-CHI LIMITED
    06803184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-18
    Dissolved on 2016-12-26
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-01 ~ 2014-08-08
    IIF 11 - Director → ME
  • 13
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2010-02-18 ~ 2018-10-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.