Who owns COMPASS BROKER SERVICES LIMITED?

In the current sources, COMPASS BROKER SERVICES LIMITED is connected to John Edward Lincoln, COMPASS BROKER HOLDINGS LIMITED, COMPASS BROKER HOLDINGS LIMITED, John Edward Lincoln. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPASS BROKER SERVICES LIMITED's risk level?

WhiteIntel flags COMPASS BROKER SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPASS BROKER SERVICES LIMITED appear across sources?

COMPASS BROKER SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

COMPASS BROKER SERVICES LIMITED

Name: COMPASS BROKER SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPASS BROKER SERVICES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 16
Beneficial owners: 2
UBO hops: 15

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-04-11
Legal form: ltd
Activity: 66220
Registered office: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

Low

Risk

COMPASS BROKER SERVICES LIMITED is a ltd registered in GB, incorporated 2016-04-11 (dissolved).

/03

Ownership & control

Owners / controllers

COMPASS BROKER SERVICES LIMITED
- John Edward Lincoln· beneficial owner100%· via OpenOwnership
- COMPASS BROKER HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- John Edward Lincoln· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10118186
Status: dissolved
Type: ltd
Incorporated: 2016-04-11
Registered office: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC: 66220

Officers · 4 active

ARDONAGH CORPORATE SECRETARY LIMITED
corporate secretary · appt 2022-02-22
CALLIDUS SECRETARIES LIMITED
corporate secretary · appt 2018-03-29
BENNETT, Scott
director · British · appt 2023-08-01
MINTERN, Andrew Haydn, Mr
director · British · appt 2023-08-01
CLARKE, Dean(resigned)
secretary · appt 2020-09-30
DREW, Simon Richard(resigned)
secretary · appt 2018-03-29
CLATWORTHY, Matthew Peter(resigned)
director · British · appt 2016-06-24
DREW, Simon Richard(resigned)
director · British · appt 2018-03-29
FISHER, Mark John, Mr.(resigned)
director · British · appt 2016-04-11
LINCOLN, John Edward(resigned)
director · British · appt 2016-04-11
LOWE, Scott(resigned)
director · British · appt 2021-09-01
O'CONNOR, Desmond Joseph(resigned)
director · Irish · appt 2019-01-31

Beneficial owners · PSC · 1 current

■
Compass Broker Holdings Limited
corporate PSC · United Kingdom · since 2016-04-12 · trace owners →
75–100% shares
●
John Edward Lincoln
individual PSC · United Kingdom · ceased 2016-04-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMPASS BROKER HOLDINGS LIMITED

COMPASS BROKER NETWORKS LIMITEDbeneficial owner
SEA INVESTMENT HOLDINGS LIMITEDbeneficial owner
John Edward Lincolnbeneficial owner
COMPASS BROKER NETWORKS LIMITEDbeneficial owner
COMPASS LONDON MARKETS LIMITEDbeneficial owner
SEA INVESTMENT HOLDINGS LIMITEDbeneficial owner
John Edward Lincolnbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPASS BROKER SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on COMPASS BROKER SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "19fafdc1-e4d2-5629-8f32-1a5c9d49d0cb")