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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uberoi, Hank

    Related profiles found in government register
  • 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 1
  • Uberoi, Hank
    American director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 7 Bower Road, Wrecclesham, Farnham, Surrey, GU10 4ST, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4
  • Uberoi, Hank
    American executive director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 5
  • Uberoi, Hank
    American investor born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 6

    • 321, Up Mountain Avenue, New Jersey, 07043, Usa

      IIF 7
  • Uberoi, Hank
    American non executive director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 8
  • Uberoi, Hank
    American investments born in February 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 9 IIF 10
  • Uberoi, Hank
    American investor born in February 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • 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
Active 3
  • 1
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 3 - director → ME
  • 2
    DIGI.ME LIMITED - 2021-12-23
    SOCIAL SAFE LIMITED - 2015-01-23
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -8,232,045 GBP2019-12-31
    Officer
    2019-07-26 ~ now
    IIF 2 - director → ME
  • 3
    10 Spring Place Spring Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-30 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,648 GBP2023-12-31
    Officer
    2004-09-10 ~ 2016-09-22
    IIF 9 - director → ME
  • 2
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,055,345 GBP2023-12-31
    Officer
    2004-09-10 ~ 2016-09-22
    IIF 10 - director → ME
  • 3
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 1999-07-28
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-10 ~ 2016-09-22
    IIF 12 - director → ME
  • 4
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-04-29 ~ 2006-09-14
    IIF 13 - director → ME
  • 5
    Unit 42 24-28 St Leonard Road, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -55,071 GBP2019-08-31
    Officer
    2020-06-19 ~ 2024-08-09
    IIF 1 - director → ME
  • 6
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    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
    Corporate (2 parents)
    Officer
    2016-09-01 ~ 2018-06-30
    IIF 5 - director → ME
  • 7
    BLAKE TRADING LIMITED - 2013-07-31
    19 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-08-27
    IIF 4 - director → ME
  • 8
    CROWNGLOBE LIMITED - 1996-08-29
    Spring House, 10 Spring Place, Kentish Town, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-17 ~ 2016-02-12
    IIF 6 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ 2014-08-08
    IIF 11 - director → ME
  • 10
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-02-18 ~ 2018-10-19
    IIF 8 - director → ME

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