- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
@Ukplc Client Director Ltd
@Ukplc Client Director Ltd — dissolved UK company, incorporated 2002 (gb-coh:04354076). UBO chain traced 2 hops, 2 owners, 86 holdings, 5 officers. Every…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-01-16
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- @Ukplc Client Director Ltd
- @Ukplc Client Director Ltd
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on @Ukplc Client Director Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04354076
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-01-16
- Registered office
- Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- SIC
- 74990
People & control
87 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIS, Andrew Simon
- director · British · appointed 2019-04-01 · Companies House
- individual PSC · significant influence or control · England · since 2019-04-01 · CH · PSC register
- DUNCAN PARTNERSHIP LIMITED
- corporate nominee director · appointed 2002-01-16 · Companies House
- corporate PSC · significant influence or control · England · ceased 2019-04-01 · CH · PSC register
- DUNCAN PARTNERSHIP SECRETARY LIMITED
- corporate nominee secretary · appointed 2002-01-16 · Companies House
- corporate nominee director · appointed 2002-01-16 · resigned · Companies House
- @Uk Dormant Company Director LimitedAlso holds roles at 49 other companies
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- NORTH EAST BOILER MAINTENANCE LTDbeneficial owner
- AGORA CONFERENCES INTERNATIONAL LTDAlso holds roles at 1 other company
- WORKPLACE BUSINESS CENTER LTDbeneficial owner
- APPROVED CARE AND SUPPORT LIMITEDAlso holds roles at 1 other company
- Mrs Amanda Jonesbeneficial owner
- BIRMINGHAM EMERGENCY GLAZING LIMITEDAlso holds roles at 1 other company
- Frederick Mark Atkinsonbeneficial owner
- BROMSGROVE DOUBLE GLAZING REPAIR SPECIALISTS LIMITEDAlso holds roles at 1 other company
- Denise Ann Atkinsonbeneficial owner
- BROMSGROVE EMERGENCY GLAZING LIMITEDAlso holds roles at 1 other company
- Frederick Mark Atkinsonbeneficial owner
- BURGESS YACHTS LIMITEDAlso holds roles at 3 other companies
- NIGEL BURGESS LIMITEDbeneficial owner
- Mr Jonathan William Field Beckettbeneficial owner
- Mr Timothy John Wiltshirebeneficial owner
- CHIPPING NORTON GLASS LTDAlso holds roles at 4 other companies
- Mr Trevor John Mouatbeneficial owner
- Mrs Gillian Lesley Mouatbeneficial owner
- Mr Gary James Mouatbeneficial owner
- CLOUDBUY LIMITEDAlso holds roles at 3 other companies
- Mrs Helen Lyn Georgia Duncanbeneficial owner
- Mr Ronald James Duncanbeneficial owner
- Advanced Systems And Technologies Co. Ltdbeneficial owner
- ECO PROFESSIONAL SERVICES LIMITEDAlso holds roles at 1 other company
- Miss Fortune Esimajebeneficial owner
- EMSURE LIMITEDAlso holds roles at 3 other companies
- Mr Robert Speirsbeneficial owner
- Mr Deep Dayashankar Joshibeneficial owner
- Ms Karine Miranda Vangobeneficial owner
- FABRICO DESIGN AND BUILD LIMITEDAlso holds roles at 2 other companies
- Mr Gurminder Singh Sangherabeneficial owner
- Mrs Harneet Sangherabeneficial owner
- FAST PROPERTY FINANCE LIMITEDAlso holds roles at 1 other company
- Mr Myles Elliot Williamsbeneficial owner
- FULLBROOKS LIMITEDAlso holds roles at 3 other companies
- Mr Darren Colin Fullbrookbeneficial owner
- Ms Francoise Nazanin Sinclairbeneficial owner
- Mr Darren Fullbrookbeneficial owner
- GLOBAL EQUITIES CONSULTING GROUP LIMITEDAlso holds roles at 1 other company
- Chung Po Michael Wongbeneficial owner
- GOLD & COATES ESTATES LIMITEDAlso holds roles at 2 other companies
- Mr James Coatesbeneficial owner
- Mr Martin Coatesbeneficial owner
- HARLEY STREET EYE HOSPITAL LIMITEDAlso holds roles at 1 other company
- Mr Vikas Kumar Sharmabeneficial owner
- I-MIST MANUFACTURING LIMITEDAlso holds roles at 1 other company
- I MIST (HOLDINGS) LIMITEDbeneficial owner
- ILLUMINATE CONSULTING LIMITEDAlso holds roles at 1 other company
- Mrs Anne-Marie Marshallbeneficial owner
- JOJAY SCIENCES LIMITEDAlso holds roles at 2 other companies
- Mr Bildad Kimani Nyamburabeneficial owner
- Mr Joseph Bonaya Pakiabeneficial owner
- K3N LIMITEDAlso holds roles at 2 other companies
- Mr Andrew Overs Dowsettbeneficial owner
- Mr Angus Oldfield Dowsettbeneficial owner
- KOKEB ETHIOPIAN CUISINE LIMITEDAlso holds roles at 1 other company
- Mr Matthew Mark O'Harabeneficial owner
- LAKES TELECOMMUNICATIONS LIMITEDAlso holds roles at 1 other company
- John William Steelbeneficial owner
- Lauren C Douglas-HamiltonAlso holds roles at 1 other company
- Lauren C Douglas-Hamiltonbeneficial owner
- LEYLAND, Alice
- director · British · appointed 2010-06-08 · resigned · Companies House
- LIGHT TOUCH PRINTING LIMITEDAlso holds roles at 1 other company
- Mr Gareth Richard Dinnagebeneficial owner
- MINT HUMAN CAPITAL LTDAlso holds roles at 1 other company
- WORKPLACE BUSINESS CENTER LTDbeneficial owner
- NITOR PLUS LIMITEDAlso holds roles at 2 other companies
- Mr David Charles Andersonbeneficial owner
- Mr Adam Hopebeneficial owner
- PIVOTAL TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- Mr Stuart Michael Searisbeneficial owner
- PLANET POSITIVE PRINTING LIMITEDAlso holds roles at 1 other company
- Mr Gareth Richard Dinnagebeneficial owner
- PURCHASING DIRECTIONS LTDAlso holds roles at 1 other company
- WORKPLACE BUSINESS CENTER LTDbeneficial owner
- QUANTUM PROCUREMENT LIMITEDAlso holds roles at 1 other company
- WORKPLACE BUSINESS CENTER LTDbeneficial owner
- RADICAL STRATEGY LIMITEDAlso holds roles at 2 other companies
- Mr John Richard Hughesbeneficial owner
- Miss Corinna Anne Schifferbeneficial owner
- ROVTECH LIMITEDAlso holds roles at 2 other companies
- Mr Mark Andrew Woodbeneficial owner
- ROVTECH SOLUTIONS LIMITEDbeneficial owner
- TENANT SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Raymond David Jack Raisonbeneficial owner
- THE CHRISTMAS PARTY COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Nigel Hewisonbeneficial owner
- THE LONDON COLLEGE (KENSINGTON) LIMITEDAlso holds roles at 1 other company
- Dr Alan Janbeybeneficial owner
- UNVENTED COMPONENTS EUROPE LIMITEDAlso holds roles at 2 other companies
- Ms Tina Jarvisbeneficial owner
- Mr Bryan Andrew Daviesbeneficial owner
- VERSABUILD LTDAlso holds roles at 2 other companies
- Mr Timothy Wainbeneficial owner
- Miss Olivia Wilsonbeneficial owner
87 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns @Ukplc Client Director Ltd?
- What is @Ukplc Client Director Ltd's risk level?
- Where does @Ukplc Client Director Ltd appear across sources?
Community intel
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