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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.

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

    • icon of address 21a, Conduit Place, London, W2 1HS, England

      IIF 1

    • icon of address 321, Up Mountain Avenue, New Jersey, 07043, Usa

      IIF 2
  • Uberoi, Hank
    American chairman born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 321, Up Mountain Avenue, Montclair, New Jersey, 07043, United States

      IIF 3
  • Uberoi, Hank
    American director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Uberoi, Hank
    American executive director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 21, New Street, London, EC2M 4TP, England

      IIF 6
  • Uberoi, Hank
    American investor born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 321, Up Mountain Avenue, Montclair, 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

    • icon of address 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

    • icon of address 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

    • icon of address 321, Upper Mountain Avenue, Montclair, New Jersey, 07043, Usa

      IIF 11

    • icon of address 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 - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2024-04-04
    icon of address 21a Conduit Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 1 - Director → ME
  • 2
    SOCIAL SAFE LIMITED - 2015-01-23
    DIGI.ME LIMITED - 2021-12-23
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -8,232,045 GBP2019-12-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 10 Spring Place Spring Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,023 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2016-09-22
    IIF 9 - Director → ME
  • 2
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052,623 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2016-09-22
    IIF 10 - Director → ME
  • 3
    NOTSALLOW 112 LIMITED - 1999-07-28
    CIRIS UK LIMITED - 2001-01-17
    icon of address St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2016-09-22
    IIF 12 - Director → ME
  • 4
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    GBST LIMITED - 2022-08-31
    icon of address 10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2006-09-14
    IIF 13 - Director → ME
  • 5
    icon of address Unit 42 24-28 St Leonard Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,071 GBP2019-08-31
    Officer
    icon of calendar 2020-06-19 ~ 2024-08-09
    IIF 3 - Director → ME
  • 6
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    BAYDONHILL LIMITED - 2016-06-16
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    EARTHPORTFX LIMITED - 2020-06-25
    THE 4LESS GROUP LIMITED - 2002-05-28
    THE 4LESS GROUP PLC - 2006-09-29
    BAYDONHILL PLC - 2014-06-18
    icon of address 20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-30
    IIF 6 - Director → ME
  • 7
    BLAKE TRADING LIMITED - 2013-07-31
    icon of address C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2015-08-27
    IIF 5 - Director → ME
  • 8
    CROWNGLOBE LIMITED - 1996-08-29
    icon of address Spring House, 10 Spring Place, Kentish Town, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-02-12
    IIF 7 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2014-08-08
    IIF 11 - Director → ME
  • 10
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    EARTHPORT LIMITED - 2020-02-28
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2018-10-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.