logo
explain how to read the page

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

Smith, Andrew

    Related profiles found in government register
  • Smith, Andrew
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Smith
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Robertson
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Andrew Robertson
    British company director born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Mark Smith
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Gregory
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Robertson
    born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrew Robertson Smith
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Robertson Smith
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Robertson
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Robertson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Robertson
    British property developer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Maurice Smith
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Smith
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Smith Andrew
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Maurice
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Smith
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Robertson Smith
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Robertson Smith
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrew, Smith
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew, Smith

    Registered addresses and corresponding companies
  • Andrew Robertson Smith
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Robertson Smith
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Robertson Smtih
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Maurice Smith
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
    11626164
    Active Corporate (4 parents)
    Officer
    2018-10-16 ~ 2024-11-26
    IIF 61 - Director → ME
  • 2
    43MP LIMITED
    SC873032
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 55 - Director → ME
  • 3
    51 CS LIMITED
    17146578
    Active Corporate (4 parents)
    Officer
    2026-04-09 ~ now
    IIF 27 - Director → ME
  • 4
    AJS GROUNDWORKS AND CONSTRUCTION LTD
    15952935
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    ANDREW SMITH BUILDING CONTRACTOR LIMITED
    - now 04305437
    ANDREW SMITH GROUNDWORKS AND BUILDING CONTRACTOR LIMITED
    - 2004-08-17 04305437
    Active Corporate (5 parents)
    Officer
    2001-11-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASHFORD & THISTLE INVESTMENTS LLP
    SO300361 SO300232
    Active Corporate (3 parents)
    Officer
    2004-04-22 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ASHFORD & THISTLE SECURITIES LLP
    SO300528 SO301141
    Active Corporate (3 parents)
    Officer
    2005-01-20 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ASHFORD DEVELOPMENT MANAGEMENT LLP
    - now SO300246
    HIGH STREET SECURITIES LLP
    - 2011-05-03 SO300246
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-17 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ASHFORD ESTATES LIMITED
    SC172382
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-04-11 ~ now
    IIF 12 - Director → ME
  • 10
    ASHFORD INVESTMENTS LLP
    SO300232 SO300361
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-13 ~ now
    IIF 44 - LLP Designated Member → ME
  • 11
    ASHFORD LAND LTD.
    - now SC180806
    NEWCO (540) LIMITED - 1999-10-27
    Dissolved Corporate (6 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ASHFORD OLD CO ONE LLP
    - now SO301228
    ASHFORD PROPERTY LLP
    - 2014-10-06 SO301228 SC066974... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ASHFORD PROPERTY LIMITED
    - now SC066974 SO301228
    ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
    - 2015-02-27 SC066974
    ASHFORD PROPERTY (EDINBURGH) LIMITED
    - 2007-12-17 SC066974
    ASHFORD PROPERTY LIMITED
    - 2007-02-28 SC066974 SO301228
    E.R. SMITH & SONS (CONTRACTORS) LIMITED
    - 2001-11-01 SC066974
    ESMOND SMITH HOLDINGS LIMITED - 1995-03-14
    Active Corporate (9 parents)
    Officer
    2001-10-31 ~ now
    IIF 22 - Director → ME
  • 14
    ASHFORD VENTURES LLP
    SO302078
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-10-08 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BATTERSEA SQUARE MEWS FREEHOLD LIMITED
    08951745
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BEACON BUSINESS SUPPORT LTD
    12651514
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHAMELEON LDN LTD
    - now 09009907 07388054
    ELEPHANT LONDON LTD
    - 2015-08-11 09009907
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 18
    CHEYLESMORE PROPERTIES LIMITED
    - now SC334496
    DMWS 863 LIMITED - 2008-06-20
    Dissolved Corporate (8 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 14 - Director → ME
  • 19
    CLAN BATTERSEA SQUARE LIMITED
    08387223
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CLAN CABUL ROAD LLP
    OC394371
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 74 - Has significant influence or control → OE
  • 21
    CLAN QUEEN STREET LIMITED
    - now SC455784
    ENSCO 418 LTD
    - 2013-09-03 SC455784 SC453208... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control → OE
  • 22
    COBRA ASSET MANAGEMENT LLP
    SO302225
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 23
    CODE (THE BINDERY) LIMITED
    - now SC224103
    ASHFORD PROPERTY GROUP LIMITED
    - 2023-12-29 SC224103
    NEWCO (697) LIMITED - 2001-11-05
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-04 ~ 2023-12-22
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CONSTANT-SMITH MEDICAL LTD
    16822894
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DARNAWAY HOLDINGS LIMITED
    - now 09134449
    UNBRANDED CAPITAL LIMITED
    - 2025-09-10 09134449 12119433... (more)
    EQUITY MULTIPLE LIMITED
    - 2021-01-11 09134449
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 26
    DIRLETON INVESTMENTS LLP
    SO306798
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 27
    ECURIE ECOSSE PROMOTIONS LTD
    SC417017
    Active Corporate (4 parents)
    Officer
    2012-02-14 ~ 2016-04-18
    IIF 15 - Director → ME
  • 28
    ENGINEERING ON DEMAND LIMITED
    08905943
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 34 - Director → ME
  • 29
    ENGINEERS ACADEMY LTD
    10654491
    Active Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    ENTERPRISE IN SPEED LIMITED
    09903540
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 31
    ENTERPRISE IN STYLE LIMITED
    - now 09855962
    CLASSIC CAR TRADING EIS LTD
    - 2016-04-12 09855962
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 32
    FRIENDS OF ECURIE ECOSSE LIMITED
    SC446312
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 33
    GLOBAL REAL ESTATE PARTNERS LLP
    SO301855
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    IOTECHNICS LIMITED
    09631254
    Dissolved Corporate (7 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 35
    IOTECHNIX LIMITED
    09371518
    Active Corporate (3 parents)
    Officer
    2015-01-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    JOSEFINA HOLDINGS LIMITED
    16879692
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    KENMORE LAND ASHFORD PROPERTY WRS LLP
    - now SO301101
    ASHFORD WEST REGENT STREET LLP
    - 2006-11-03 SO301101
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2006-11-17
    IIF 42 - LLP Designated Member → ME
  • 38
    LORAND HOLDINGS LTD
    15726709
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LORAND LIMITED
    13934813
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MANTEL (EDINBURGH) LIMITED
    SC828670
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 20 - Director → ME
  • 41
    MORNINGSIDE SECURITIES LLP
    - now SO301141
    ASHFORD SECURITIES LLP
    - 2009-06-29 SO301141 SO300528
    Active Corporate (3 parents)
    Officer
    2006-11-29 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    MRM DEVELOPMENTS LTD.
    - now SC207722
    SMART RENT LIMITED
    - 2001-01-04 SC207722
    Dissolved Corporate (7 parents)
    Officer
    2000-06-02 ~ 2001-06-15
    IIF 18 - Director → ME
  • 43
    NUDGE APPLICATIONS LIMITED
    08815707
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 44
    QUEEN STREET RESIDENTIAL LLP
    SO304323
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-09-23
    IIF 47 - LLP Designated Member → ME
  • 45
    SETPOINT22 AIR CONDITIONING GROUP LIMITED
    - now 13313127
    ACRR GROUP LIMITED
    - 2023-09-07 13313127
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 4 - Director → ME
  • 46
    SETPOINT22 PROJECTS LIMITED
    - now 11781032
    CLIMATE AIR CONDITIONING PROJECTS LIMITED
    - 2023-09-07 11781032 13287406
    COOLAIR SERVICES AND EQUIPMENT LIMITED
    - 2023-02-28 11781032
    Active Corporate (9 parents)
    Officer
    2021-04-09 ~ now
    IIF 5 - Director → ME
  • 47
    SETPOINT22 RENEWABLE TECHNOLOGIES LIMITED
    - now 13287406
    SETPOINT22 SERVICES LIMITED
    - 2024-07-03 13287406 03305344
    CLIMATE AIR CONDITIONING SERVICES LIMITED
    - 2023-09-07 13287406 11781032
    COOLAIR SERVICES RENEWABLE TECHNOLOGIES LIMITED
    - 2023-02-28 13287406
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ now
    IIF 6 - Director → ME
  • 48
    SETPOINT22 SERVICES LIMITED
    - now 03305344 13287406
    COOLAIR SERVICES LIMITED
    - 2024-07-03 03305344
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ now
    IIF 2 - Director → ME
  • 49
    SMITH INTERIM & IMPROVEMENT SOLUTIONS LIMITED
    10567693
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 33 - Director → ME
  • 50
    SUPERHASH LTD
    13708478
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 79 - Director → ME
    2021-10-28 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 51
    UKRT GROUP LIMITED
    - now 05579570
    UK FM GROUP LIMITED
    - 2015-01-21 05579570
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2015-05-29
    IIF 3 - Director → ME
  • 52
    UNBRANDED (NICOLSON) LIMITED
    16062226
    Dissolved Corporate (2 parents)
    Officer
    2024-11-05 ~ dissolved
    IIF 31 - Director → ME
  • 53
    UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
    17090199
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 26 - Director → ME
  • 54
    UNBRANDED ASSET MANAGEMENT LIMITED
    13086090
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2026-01-13
    IIF 60 - Director → ME
    Person with significant control
    2020-12-16 ~ 2026-01-13
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 55
    UNBRANDED CAPITAL LIMITED
    - now 12119433 09134449... (more)
    BRIDGESTONE FINANCE LIMITED
    - 2019-08-21 12119433
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    UNBRANDED CAPITAL LIMITED
    - now 12387831 09134449... (more)
    UNBRANDED FINANCE LIMITED
    - 2025-09-10 12387831 16708138... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-01-06 ~ 2025-11-21
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    UNBRANDED CAPITAL MANAGEMENT LIMITED
    - now 16708138
    UNBRANDED FINANCE LIMITED
    - 2026-01-19 16708138 12387831... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-10 ~ 2026-01-06
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 58
    UNBRANDED ENTERPRISES LIMITED
    16854185
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 19 - Director → ME
  • 59
    UNBRANDED FINANCE 2 LLP
    OC442127 OC449819... (more)
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ 2022-05-27
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2022-04-29 ~ 2022-05-27
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    UNBRANDED FINANCE 3 LLP
    OC446896 OC459951... (more)
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ 2023-09-06
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-04-14 ~ 2023-09-06
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    UNBRANDED FINANCE 4 LLP
    OC449819 OC442127... (more)
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ 2024-02-22
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-11-03 ~ 2024-02-22
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    UNBRANDED FINANCE 5 LLP
    OC459951 OC446896... (more)
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ 2026-03-17
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2026-03-10 ~ 2026-03-17
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    UNBRANDED FINANCE LIMITED
    16977035 16708138... (more)
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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