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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SEEEN PLC

SEEEN PLC — active UK company, incorporated 2017 (oo:GB-COH-10621059). UBO chain traced 2 hops, 2 owners, 1 holding, 15 officers. Cited to 2 registries.

OO GB-COH-10621059Inc. 15 Feb 2017plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-02-15
Legal form
plc
Activity
70100
Registered office
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 SEEEN PLC, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
/04

Register record, filings & financials

live · Companies House
Company no.
10621059
Status
active
Type
plc
Incorporated
2017-02-15
Registered office
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
SIC
70100
/05

People & control

14 parties · 5 current

Every 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.

  • ANTON, David
    • director · American · appointed 2019-09-30 · Companies House
  • DESOUZA, Patrick Jude
    • director · American · appointed 2019-09-30 · Companies House
  • HARGRAVE, Adrian Laurence
    • secretary · appointed 2019-09-30 · Companies House
    • director · British · appointed 2021-03-04 · Companies House
  • WILLIAMS, Mark Graham
    • director · British · appointed 2023-05-18 · Companies House
  • ZIGMAN, Michael
    • director · American · appointed 2024-11-12 · Companies House
  • BURDICK, Charles James
    • director · British,American · appointed 2022-05-27 · resigned · Companies House
  • CARTER, Todd
    • director · American · appointed 2019-09-30 · resigned · Companies House
  • CHANNO, James, Mr.
    • director · British · appointed 2017-02-15 · resigned · Companies House
  • HALE, Jonathan Edward
    • director · British · appointed 2017-05-30 · resigned · Companies House
  • KELLY, Mike
    • director · American · appointed 2019-09-30 · resigned · Companies House
  • MIKUMO, Akiko
    • director · Japanese · appointed 2019-09-30 · resigned · Companies House
  • SARGENT, Rodger David
    • secretary · appointed 2017-02-15 · resigned · Companies House
    • director · British · appointed 2017-02-15 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2017-09-21 · CH · PSC register
  • SCHLICHTER, Stephen Scott
    • director · American · appointed 2019-09-30 · resigned · Companies House
  • STREAMING LIMITED
      Also holds roles at 2 other companies

    14 parties · 5 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns SEEEN PLC?
    In the current sources, SEEEN PLC is connected to Rodger David Sargent, Rodger David Sargent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is SEEEN PLC's risk level?
    WhiteIntel flags SEEEN PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does SEEEN PLC appear across sources?
    SEEEN PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on SEEEN PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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