- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARK UP2 LIMITED
ARK UP2 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14111543). UBO chain traced 17 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-17
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
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.
- ARK UP2 LIMITED
None in current sources.
17-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 ARK UP2 LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 14111543
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-17
- Registered office
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
- SIC
- 68209
People & control
9 parties · 8 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.
- GARVIN, Andrew David
- director · British · appointed 2023-09-04 · Companies House
- MCDONALD, Derek
- director · British · appointed 2022-05-17 · Companies House
- OWEN, Huw Thomas
- director · British · appointed 2022-05-17 · Companies House
- PERRYMENT, Ian Stuart
- director · British · appointed 2023-09-04 · Companies House
- secretary · appointed 2022-05-17 · resigned · Companies House
- PETTIT, Andrew John
- director · British · appointed 2022-05-17 · Companies House
- SILVESTER, Robert Peter
- director · British · appointed 2023-09-04 · Companies House
- SINGH, Perminder Tony, Dr
- secretary · appointed 2023-09-04 · Companies House
- director · British · appointed 2022-05-17 · resigned · Companies House
- Up2 Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-06-19 · CH · PSC register
Also holds roles at 1 other company- ARK ESTATES 2 LIMITEDbeneficial owner
- Ark Estates 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-19 · CH · PSC register
Also holds roles at 9 other companies- UP1 HOLDINGS LIMITEDbeneficial owner
- UP3 HOLDINGS LIMITEDbeneficial owner
- UP4 HOLDINGS LIMITEDbeneficial owner
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARK UP2 LIMITED?
- What is ARK UP2 LIMITED's risk level?
- Where does ARK UP2 LIMITED appear across sources?
Community intel
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