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
Individuals in focus
Amy Shapiro Ufberg
Amy Shapiro Ufberg
American born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, PA 19104, United States
IIF 9 IIF 10 IIF 11 (more) Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pa 19104, United States
IIF 13 Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pennsylvania Pa 19104, United States
Offspring entities and appointments
Active
11
- 1 Flagship House, Victory Way, Crossways, Dartford, KentDissolved Corporate (9 parents, 2 offsprings)Person with significant control
2017-09-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Flagship House Victory Way, Crossways, Dartford, KentActive Corporate (9 parents, 1 offspring)Person with significant control 2018-06-29 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, EnglandActive Corporate (9 parents)Person with significant control 2023-11-10 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4IBIS (857) LIMITED - 2004-03-16 Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, SomersetActive Corporate (9 parents)Person with significant control 2017-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (8 parents)Person with significant control 2017-09-12 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control 2019-04-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7APPLYKEEP LIMITED - 1997-07-17 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (10 parents)Person with significant control 2020-07-15 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8STANSTORE LIMITED - 1989-06-12 Units 1 & 2 Phoenix Drive Northgate, Aldridge, WalsallActive Corporate (9 parents)Person with significant control 2018-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 1 Chamberlain Square Cs, Birmingham, United KingdomLiquidation Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)159,503 GBP2017-08-31Person with significant control 2017-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
SEPHA LIMITED
- nowSEPHA PHARMACEUTICALS LIMITED - 2000-12-07 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (9 parents)Equity (Company account)3,938,068 GBP2023-12-31Person with significant control 2017-09-12 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11CP ENGINEERING SYSTEMS LIMITED - 2013-04-24SENECAN LIMITED - 1993-07-09 Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, EnglandActive Corporate (10 parents)Profit/Loss (Company account)491,275 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-05-02 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
2
- 1
BWA UK HOLDCO LIMITED
- nowBWA (UK) LIMITED - 2012-04-14 Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-09-12 ~ 2019-02-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2BRITAX PMG LIMITED - 2017-04-04BRITAX (P.M.G.) LIMITED - 1997-07-01P.M.G.THORPE LIMITED - 1977-12-31 Unit 1 Green Park, Coal Road, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-09-12 ~ 2020-12-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.