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ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09518626
Incorporation Date
2015-03-31
Company Type
Private limited company (Ltd.)
Address
Upminster, United Kingdom
Website
www.uniserve.co.uk/
Source: Companies House

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09518626, and its current status with Companies House is active. The company was incorporated on 31 March 2015 and lists its registered address as Upminster, United Kingdom. 1 shareholder is on record for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNIVERSE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNIVERSE HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED are current appointments, filed with Companies House. Stephen Davies (appointed 2015-04-24) and Iain Liddell (appointed 2015-04-24) both serve as Director; Nicholas Brooks (appointed 2019-07-31) serves as Company Secretary. The remaining 2 records shown (Jonathan Plank and Barry Tuck) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Stephen Davies ACTIVE

Appointed
2015-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Iain Liddell ACTIVE

Appointed
2015-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Brooks ACTIVE

Appointed
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Jonathan Plank RESIGNED

Appointed
2015-04-24
Resigned
2024-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Barry Tuck RESIGNED

Appointed
2015-04-24
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED sits 3 levels below its ultimate parent, GB GLOBAL HOLDCO. PTE. LTD., registered in Singapore. The full chain up to GB GLOBAL HOLDCO. PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's own shareholder record.

Ultimate HQ
GB GLOBAL HOLDCO. PTE. LTD.
Singapore

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Frequently Asked Questions

Who owns ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED?

One shareholder is currently on record for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIVERSE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED.

What is ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's company registration number?

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's registration number is 09518626, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED still an active company?

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's status on Companies House is listed as active.

When was ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED incorporated?

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED was incorporated on 31 March 2015, according to Companies House.

What is ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's registered address?

The registered address on file for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is Upminster, United Kingdom.

What legal structure is ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED registered as?

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED?

Three of the 5 officer records shown for ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED are current appointments, filed with Companies House. Stephen Davies (appointed 2015-04-24) and Iain Liddell (appointed 2015-04-24) both serve as Director; Nicholas Brooks (appointed 2019-07-31) serves as Company Secretary. The remaining 2 records shown (Jonathan Plank and Barry Tuck) are former appointments that have since been resigned. Management authority at ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED have a parent company or subsidiaries?

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED sits 3 levels below its ultimate parent, GB GLOBAL HOLDCO. PTE. LTD., registered in Singapore.

Can Zavia monitor changes to ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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