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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

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

Legal entityLowActive

MESSAGEBIRD UK LIMITED

MESSAGEBIRD UK LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07489873). UBO chain traced 24 hops, 8 owners, 14 officers. Cited to 2 registries.

OO GB-COH-07489873Inc. 12 Jan 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-01-12
Legal form
ltd
Activity
62020
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, 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

None in current sources.

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24 hops lockedDOSSIER

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

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

Register record, filings & financials

live · Companies House
Company no.
07489873
Status
active
Type
ltd
Incorporated
2011-01-12
Registered office
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC
62020
/05

People & control

12 parties · 4 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.

  • IQ EQ SECRETARIES (UK) LIMITED
    • corporate secretary · appointed 2022-01-01 · Companies House
  • LEJUNE, Amy Nicole
    • director · American · appointed 2022-01-01 · Companies House
  • VIS, Robert Daniel
    • director · Dutch · appointed 2023-08-04 · Companies House
  • VIS, Robert Daniël
    • individual PSC · 25–50% shares · Netherlands · since 2020-11-17 · CH · PSC register
    • director · Dutch · appointed 2020-11-17 · resigned · Companies House
  • DIGHERO, Robert Simon
    • director · British · appointed 2018-01-01 · resigned · Companies House
  • MESSAGEBIRD EUROPE B.V.
    • corporate secretary · appointed 2020-11-17 · resigned · Companies House
    • corporate director · appointed 2020-11-17 · resigned · Companies House
  • Passion Capital (Gp) Ltd
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2018-06-28 · CH · PSC register
    Also holds roles at 7 other companies
  • ROSSI, Carmine
    • director · Italian · appointed 2024-11-15 · resigned · Companies House
    • director · Italian · appointed 2023-10-30 · resigned · Companies House
  • SILBER, Jane Elizabeth
    • director · British · appointed 2019-04-18 · resigned · Companies House
  • TANNER, Damien Clavering
    • secretary · appointed 2018-03-16 · resigned · Companies House
    • director · British · appointed 2011-01-12 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-28 · CH · PSC register
  • WILLIAMS, Max
    • director · British · appointed 2011-01-12 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2020-11-17 · CH · PSC register
  • WISE, James Paul
    • director · British · appointed 2018-03-16 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MESSAGEBIRD UK LIMITED?
In the current sources, MESSAGEBIRD UK LIMITED is connected to Mr Robert Daniël Vis, Mr Damien Clavering Tanner, Max Williams, PASSION CAPITAL (GP) LTD, Mr Damien Clavering Tanner and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MESSAGEBIRD UK LIMITED's risk level?
WhiteIntel flags MESSAGEBIRD UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MESSAGEBIRD UK LIMITED appear across sources?
MESSAGEBIRD UK LIMITED 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

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