- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ULTRAVISION INTERNATIONAL LIMITED
ULTRAVISION INTERNATIONAL LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01408851). UBO chain traced 7 hops, 2 owners, 20 officers, filed…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1979-01-12
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
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.
- ULTRAVISION INTERNATIONAL LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01408851
- Status
- active
- Type
- ltd
- Incorporated
- 1979-01-12
- Registered office
- Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
- SIC
- 32990
| Metric | 2025 |
|---|---|
| Profit / (loss) | £1,831,014 |
| Cash | £136,578 |
| Shareholder funds | £450,000 |
| Fixed assets | £1,404,097 |
| Current assets | £1,225,324 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 parties · 6 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.
- CHANG, Lu
- director · Taiwanese · appointed 2018-04-09 · Companies House
- Contact Lens Precision Laboratories Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Jonathan Keith Lomasbeneficial owner
- Mr John Haldyn Clampbeneficial owner
- Seed Co., Ltd.beneficial owner
- CROSS, Sarahjane
- secretary · appointed 2019-04-07 · Companies House
- director · British · appointed 2019-04-07 · Companies House
- SATO, Takao, Dr
- director · Japanese · appointed 2025-07-24 · Companies House
- SHINJO, Nobutaka
- director · Japanese · appointed 2018-04-09 · Companies House
- SUGIYAMA, Tetsuya
- director · Japanese · appointed 2018-04-09 · Companies House
- ANGELL, Diane Sandra
- director · British · appointed 2018-05-17 · resigned · Companies House
- BRADLEY, John Keith
- secretary · British · appointed 2000-05-17 · resigned · Companies House
- director · British · appointed 1993-04-30 · resigned · Companies House
- CLAMP, John Haldyn
- secretary · British · appointed 2007-12-31 · resigned · Companies House
- secretary · British · appointed 2005-05-12 · resigned · Companies House
- secretary · British · appointed 2003-08-11 · resigned · Companies House
- director · British · appointed 2003-08-11 · resigned · Companies House
- DA COSTA, Brenda
- secretary · British · resigned · Companies House
- DISKIN, Mark
- director · South African · appointed 2003-08-11 · resigned · Companies House
- EDWARDS, Garold, Dr
- director · American · appointed 1999-02-12 · resigned · Companies House
- JOHNSON, Susan
- secretary · appointed 2017-02-08 · resigned · Companies House
- LEDGER, Curtis Lee
- secretary · British · appointed 2007-04-02 · resigned · Companies House
- MCQUILLAN, John Michael
- secretary · British · appointed 1993-05-07 · resigned · Companies House
- O'DONNELL, John Gerard
- secretary · Irish · appointed 2001-03-28 · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ULTRAVISION INTERNATIONAL LIMITED?
- What is ULTRAVISION INTERNATIONAL LIMITED's risk level?
- Where does ULTRAVISION INTERNATIONAL LIMITED appear across sources?