- Sources fused
- 2
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
UNITED BRANDS LTD
UNITED BRANDS LTD — active UK company, incorporated 2016 (oo:GB-COH-SC527065). UBO chain traced 27 hops, 3 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-17
- Legal form
- ltd
- Activity
- 56290
- Registered office
- 5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, G74 5PB, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- UNITED BRANDS LTD
- UNITED BRANDS LTD
27-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 UNITED BRANDS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- SC527065
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-17
- Registered office
- 5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, G74 5PB, Scotland
- SIC
- 56290
People & control
12 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.
- Detroit Bidco Limited
- corporate PSC · 75–100% shares · England · since 2025-05-07 · CH · PSC register
Also holds roles at 2 other companies- DETROIT MIDCO LIMITEDbeneficial owner
- GDK INTERNATIONAL LIMITEDbeneficial owner
- EDMOND, Thomas Mark
- director · British · appointed 2025-05-07 · Companies House
- WALLIS, Simon John
- director · British · appointed 2025-05-07 · Companies House
- GDK INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- DETROIT BIDCO LIMITEDbeneficial owner
- UNITED WHOLESALE (SCOTLAND) LIMITEDbeneficial owner
- GIUDICI, Kevin Giovanni
- director · British · appointed 2023-11-11 · resigned · Companies House
- Hero Brands Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2025-05-07 · CH · PSC register
Also holds roles at 11 other companies- Mr Athif Sarwarbeneficial owner
- HERO SIDZ LTDbeneficial owner
- PG FAST FOOD LTDbeneficial owner
- RAMSAY, Osmond
- director · British · appointed 2019-08-08 · resigned · Companies House
- SARWAR, Asim
- director · British · appointed 2016-02-17 · resigned · Companies House
- SARWAR, Athif
- director · British · appointed 2021-04-28 · resigned · Companies House
- SYYED, Razvan
- secretary · appointed 2016-02-17 · resigned · Companies House
- UNITED WHOLESALE (SCOTLAND) LIMITEDAlso holds roles at 11 other companies
- Mr Asim Sarwarbeneficial owner
- Mrs Perveen Sarwarbeneficial owner
- UNITED RETAIL LTDbeneficial owner
- United Wholesale (Scotland) Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2020-01-01 · CH · PSC register
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNITED BRANDS LTD?
- What is UNITED BRANDS LTD's risk level?
- Where does UNITED BRANDS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED BRANDS LTD — nothing is disclosed before that.