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

Uzielli, Michael Robin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2007-03-30
    IIF 1 - director → ME
  • 2
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 20 - director → ME
  • 3
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 25 - director → ME
  • 4
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,865,258 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 3 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 43 - secretary → ME
  • 5
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 8 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 54 - secretary → ME
  • 6
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 14 - director → ME
    2007-03-31 ~ 2008-01-21
    IIF 45 - secretary → ME
  • 7
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 5 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 53 - secretary → ME
  • 8
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 6 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 44 - secretary → ME
  • 9
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 10 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 49 - secretary → ME
  • 10
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,775 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 2 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 42 - secretary → ME
  • 11
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-27
    IIF 4 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 46 - secretary → ME
  • 12
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 13 - director → ME
    2007-03-31 ~ 2008-01-28
    IIF 47 - secretary → ME
  • 13
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-28 ~ 2013-06-30
    IIF 35 - director → ME
  • 14
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 39 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2011-01-24 ~ 2012-07-16
    IIF 37 - director → ME
  • 16
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-05-31
    IIF 41 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 38 - director → ME
  • 18
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-05-29
    IIF 34 - director → ME
  • 19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-05-28 ~ 2015-05-31
    IIF 36 - director → ME
  • 20
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2014-08-01
    IIF 40 - director → ME
  • 21
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 7 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 51 - secretary → ME
  • 22
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 9 - director → ME
    2007-03-31 ~ 2008-01-21
    IIF 50 - secretary → ME
  • 23
    THOMSON INTERMEDIA PLC - 2008-09-08
    Chapter House, 16 Brunswick Place, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 12 - director → ME
    2007-03-31 ~ 2008-01-21
    IIF 52 - secretary → ME
  • 24
    BAA (AH) LIMITED - 2012-10-12
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 19 - director → ME
  • 25
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 26 - director → ME
  • 26
    BAA (SP) LIMITED - 2012-10-12
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 15 - director → ME
  • 27
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 18 - director → ME
  • 28
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 22 - director → ME
  • 29
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 27 - director → ME
  • 30
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 17 - director → ME
  • 31
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 28 - director → ME
  • 32
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 16 - director → ME
  • 33
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 31 - director → ME
  • 34
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 24 - director → ME
  • 35
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 30 - director → ME
  • 36
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 21 - director → ME
  • 37
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 23 - director → ME
  • 38
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 29 - director → ME
  • 39
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 33 - director → ME
  • 40
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 32 - director → ME
  • 41
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 11 - director → ME
    2007-03-31 ~ 2008-02-22
    IIF 48 - secretary → ME

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