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.
Ubhi, Sally Ann
Ubhi, Sally Ann
Registered addresses and corresponding companies
IIF 1
The Nexus Building, Broadway, Letchworth Garden City, Herts, SG9 6BL
Ubhi, Sally Ann
British office managerRegistered addresses and corresponding companies
IIF 2 Templars Cross, North Road, Baldock, Hertfordshire, SG7 5DN
Ubhi, Sally Ann
British director born in November 1958Resident in England
Registered addresses and corresponding companiesUbhi, Sally Ann
British office manager born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 7 Templars Cross, North Road, Baldock, Hertfordshire, SG7 5DN
Mrs Sally Ann Ubhi
British born in November 1958Resident in England
Registered addresses and corresponding companiesMrs Sally Ann Ubhi
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Templars Cross, North Road, Baldock, SG7 5DN, England
- 1BILLING GENERAL TRADING COMPANY LTD - 1996-08-07 Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)570,696 GBP2023-09-30Officer
2020-06-29 ~ nowIIF 4 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APTECH SYSTEMS LIMITED
- nowAPTECH SYSTEM LIMITED - 2013-01-14 Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts, United KingdomCorporate (4 parents)Equity (Company account)16,607 GBP2023-08-31Officer 2009-09-01 ~ nowIIF 3 - director → ME - 3 Unit 7 Campus 5 Letchworth Garden City, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)14,684 GBP2023-07-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 501, The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 1 - secretary → ME
- 5 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomCorporate (3 parents)Officer 2003-04-01 ~ nowIIF 2 - secretary → ME
- 6 1st Floor 314 Regents Park Road, Finchley, London, EnglandCorporate (2 parents)Officer 2024-02-20 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 1st Floor 314 Regents Park Road, Finchley, London, EnglandCorporate (2 parents)Officer 2024-03-19 ~ nowIIF 5 - director → MEPerson with significant control 2024-03-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)23,175 GBP2022-10-06Officer 2006-11-14 ~ 2019-05-22IIF 7 - director → MEPerson with significant control 2016-11-14 ~ 2025-01-17IIF 12 - Has significant influence or control → OE
