- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
FUTURA SYSTEMS LIMITED
FUTURA SYSTEMS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10521097). Offshore exposure upstream, UBO chain traced 24 hops, 7 owners, 8…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-12
- Legal form
- ltd
- Activity
- 27900, 43210
- Registered office
- Brickyard Lane, Studley, Warwickshire, B80 7EE, England
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.
- FUTURA SYSTEMS LIMITED
None in current sources.
24-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 FUTURA SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10521097
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-12
- Registered office
- Brickyard Lane, Studley, Warwickshire, B80 7EE, England
- SIC
- 27900, 43210
People & control
11 parties · 4 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.
- ALLMARK, Jonathon David
- director · British · appointed 2016-12-12 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-08 · CH · PSC register
- ALLMARK, Louise Annabel
- director · British · appointed 2024-07-01 · Companies House
- DEYKIN, Adrian Mark
- director · British · appointed 2025-04-10 · Companies House
- Futura Systems Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-04-08 · CH · PSC register
Also holds roles at 4 other companies- FUTURA CONNEX LIMITEDbeneficial owner
- FUTURA SOFTWARE LIMITEDbeneficial owner
- Mr Jonathon David Allmarkbeneficial owner
- DRAPER, Bryan Patrick
- director · British · appointed 2023-02-01 · resigned · Companies House
- Kg Washford Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-17 · CH · PSC register
Also holds roles at 1 other company- KGW GROUP LIMITEDbeneficial owner
- Kgw Group Limited
- corporate PSC · 50–75% shares · England · ceased 2024-04-08 · CH · PSC register
Also holds roles at 5 other companies- KG WASHFORD LIMITEDbeneficial owner
- Directech (International) Limitedbeneficial owner
- PEAK ANALYSIS AND AUTOMATION LIMITEDbeneficial owner
- TILLEY, Gerard Paul
- director · British · appointed 2016-12-12 · resigned · Companies House
- WATERS, Ian David
- director · British · appointed 2016-12-21 · resigned · Companies House
- WATTS, Sukjeet Kaur
- director · British · appointed 2019-09-19 · resigned · Companies House
- WILSON, Trevor, Mr.
- director · British · appointed 2016-12-12 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUTURA SYSTEMS LIMITED?
- What is FUTURA SYSTEMS LIMITED's risk level?
- Where does FUTURA SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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