- Sources fused
- 3
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
CRITERION IT LTD.
CRITERION IT LTD. — active UK company, incorporated 2011 (oo:GB-COH-07496097). UBO chain traced 34 hops, 7 owners, 16 officers, filed financials. Cited to 3…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-18
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom
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.
- CRITERION IT LTD.
None in current sources.
34-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 CRITERION IT LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07496097
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-18
- Registered office
- Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom
- SIC
- 99999
| Metric | 2025 |
|---|---|
| Shareholder funds | £1,000 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 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.
- DYAS, David Brian
- director · British · appointed 2020-03-19 · Companies House
- Itec Connect Ltd
- corporate PSC · 75–100% shares · England · since 2018-04-26 · CH · PSC register
Also holds roles at 8 other companies- Itec Group Ltdbeneficial owner
- XEROX (UK) LIMITEDbeneficial owner
- ARENA GROUP HOLDINGS LIMITEDbeneficial owner
- ROSSETTI, Paolo
- director · British · appointed 2022-10-07 · Companies House
- WALSH, Cheryl Sandra Sarah
- secretary · appointed 2023-01-09 · Companies House
- ARTHURTON, Anthony William
- director · British · appointed 2020-03-30 · resigned · Companies House
- BARTLETT, Susan Jennifer
- secretary · appointed 2018-04-26 · resigned · Companies House
- BENOIT, Daniel Marc
- director · French · appointed 2020-03-19 · resigned · Companies House
- BURDEN, Michael
- director · British · appointed 2014-10-01 · resigned · Companies House
- Copyrite Business Solutions (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-04-26 · CH · PSC register
Also holds roles at 4 other companies- Mr Philip James Fordbeneficial owner
- Mr Ian David Stewartbeneficial owner
- COPYRITE BUSINESS SOLUTIONS LIMITEDbeneficial owner
- FORD, Philip James, Mr.
- director · British · appointed 2011-01-18 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-04-26 · CH · PSC register
- FORD, Victoria Jane, Mrs.
- secretary · appointed 2011-01-18 · resigned · Companies House
- director · British · appointed 2014-10-01 · resigned · Companies House
- HARGREAVES, Martin Robert
- director · British · appointed 2018-04-25 · resigned · Companies House
- LITTLECOTT, Diane Gloria
- director · British · appointed 2014-10-01 · resigned · Companies House
- MCPHILLIPS, Anthony Mark
- director · Irish · appointed 2020-03-19 · resigned · Companies House
- ORME, Nicholas Luke
- director · British · appointed 2018-04-26 · resigned · Companies House
- PITCEATHLY, Richard
- secretary · appointed 2020-03-19 · resigned · Companies House
- STEWART, Ian David
- director · British · appointed 2011-01-18 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-04-26 · CH · PSC register
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRITERION IT LTD.?
- What is CRITERION IT LTD.'s risk level?
- Where does CRITERION IT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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