- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
TRACER MANAGEMENT SYSTEMS LIMITED
TRACER MANAGEMENT SYSTEMS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03611671). UBO chain traced 19 hops, 2 owners, 5 holdings, 16 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-08-07
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Unit 305, Zellig Building Gibb Street, Birmingham, B9 4AA, 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.
- TRACER MANAGEMENT SYSTEMS LIMITED
- TRACER MANAGEMENT SYSTEMS LIMITED
19-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 TRACER MANAGEMENT SYSTEMS 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.
- 03611671
- Status
- active
- Type
- ltd
- Incorporated
- 1998-08-07
- Registered office
- Unit 305, Zellig Building Gibb Street, Birmingham, B9 4AA, England
- SIC
- 62012
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.
- Joblogic Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr James Michael Whatmorebeneficial owner
- Mr Yacoob Ismail Moollabeneficial owner
- SHELBY BIDCO LIMITEDbeneficial owner
- MOOLLA, Yacoob Ismail
- director · British · appointed 2013-04-18 · Companies House
- director · British · appointed 2013-04-10 · resigned · Companies House
- SONES, Jamie Thomas
- director · British · appointed 2023-05-09 · Companies House
- WHATMORE, James Michael
- secretary · appointed 2013-08-13 · Companies House
- director · British · appointed 2007-10-10 · Companies House
- ARKLEY, Derek Wilfred, Mt
- director · British · appointed 1998-12-22 · resigned · Companies House
- BENNETT, Paul Richard
- secretary · British · appointed 1998-10-30 · resigned · Companies House
- CLIK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Paul David Snowdenbeneficial owner
- Mr John Edward Adamsbeneficial owner
- CLIK LIMITEDbeneficial owner
- DUFFELL, Keith Ronald
- director · British · appointed 2001-08-15 · resigned · Companies House
- GRAEME, Dorothy May
- nominee secretary · British · appointed 1998-08-07 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 1998-08-07 · resigned · Companies House
- GREEN, William Guy
- director · British · appointed 1998-10-30 · resigned · Companies House
- HALL, John Henry
- director · British · appointed 2001-10-10 · resigned · Companies House
- INVIDA LIMITEDAlso holds roles at 3 other companies
- Mr Thomas Harveybeneficial owner
- Mr Christopher John Butchartbeneficial owner
- Mr Christopher David Terrybeneficial owner
- PROTEAN SOFTWARE LIMITEDAlso holds roles at 2 other companies
- PROTEAN SUBCO LIMITEDbeneficial owner
- FORESIGHT VCT PLCbeneficial owner
- SCOTT, John Carter
- secretary · British · appointed 2007-07-09 · resigned · Companies House
- director · British · appointed 1998-12-31 · resigned · Companies House
- SKIPP, Andrew David
- secretary · British · appointed 1998-12-22 · resigned · Companies House
- WALL, Christopher
- director · British · appointed 1998-12-22 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRACER MANAGEMENT SYSTEMS LIMITED?
- What is TRACER MANAGEMENT SYSTEMS LIMITED's risk level?
- Where does TRACER MANAGEMENT SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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