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.

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
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2007-03-30
    IIF 14 - Director → ME
  • 2
    BAA (DSH) LIMITED - 2007-12-20
    BAA (NEWCO2) LIMITED - 2008-04-03
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 33 - Director → ME
  • 3
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 38 - Director → ME
  • 4
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,865,258 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 16 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 2 - Secretary → ME
  • 5
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 21 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 13 - Secretary → ME
  • 6
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 27 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-01-21
    IIF 4 - Secretary → ME
  • 7
    BCMG LIMITED - 1999-09-30
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 18 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 12 - Secretary → ME
  • 8
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 19 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 3 - Secretary → ME
  • 9
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 23 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 8 - Secretary → ME
  • 10
    BAYSTAR LIMITED - 2000-12-27
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,775 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 15 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 1 - Secretary → ME
  • 11
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-27
    IIF 17 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 5 - Secretary → ME
  • 12
    PRODUCTION DIRECT LIMITED - 1992-07-01
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    VINTAGEGONE LIMITED - 1985-05-23
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 26 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-01-28
    IIF 6 - Secretary → ME
  • 13
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2013-06-30
    IIF 48 - Director → ME
  • 14
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-05-29
    IIF 52 - Director → ME
  • 15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2012-07-16
    IIF 50 - Director → ME
  • 16
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2015-05-31
    IIF 54 - Director → ME
  • 17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2012-05-29
    IIF 51 - Director → ME
  • 18
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2012-05-29
    IIF 47 - Director → ME
  • 19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2015-05-31
    IIF 49 - Director → ME
  • 20
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2014-08-01
    IIF 53 - Director → ME
  • 21
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 20 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 10 - Secretary → ME
  • 22
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 22 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-01-21
    IIF 9 - Secretary → ME
  • 23
    THOMSON INTERMEDIA PLC - 2008-09-08
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 25 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-01-21
    IIF 11 - Secretary → ME
  • 24
    BAA (AH) LIMITED - 2012-10-12
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 32 - Director → ME
  • 25
    BAA (DSH) LIMITED - 2012-09-28
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 39 - Director → ME
  • 26
    BAA (SP) LIMITED - 2012-10-12
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 28 - Director → ME
  • 27
    BAA LIMITED - 2012-09-21
    FGP BIDCO 1 LIMITED - 2006-03-30
    FGP BIDCO LIMITED - 2006-04-06
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LTD - 2006-04-04
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 31 - Director → ME
  • 28
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 35 - Director → ME
  • 29
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 40 - Director → ME
  • 30
    BAA (SH) LIMITED - 2010-10-15
    BAA (SH) PLC - 2012-10-12
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 30 - Director → ME
  • 31
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (SH) LIMITED - 2007-12-20
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 41 - Director → ME
  • 32
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (SP) LIMITED - 2007-12-20
    BAA (NEWCO4) LIMITED - 2008-07-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 29 - Director → ME
  • 33
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 44 - Director → ME
  • 34
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA VENTURE LIMITED - 1999-10-29
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    PRECIS (1361) LIMITED - 1995-09-26
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 37 - Director → ME
  • 35
    PRECIS (1159) LIMITED - 1992-09-23
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 43 - Director → ME
  • 36
    PRECIS (1185) LIMITED - 1993-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 34 - Director → ME
  • 37
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 36 - Director → ME
  • 38
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    IIF 42 - Director → ME
  • 39
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-05-29
    IIF 46 - Director → ME
  • 40
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    SERVICEFORCE LIMITED - 2000-01-20
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-05-29
    IIF 45 - Director → ME
  • 41
    HOMEPRINT LIMITED - 2002-07-17
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 24 - Director → ME
    icon of calendar 2007-03-31 ~ 2008-02-22
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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