- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
STAR GENERAL PARTNER LIMITED
STAR GENERAL PARTNER LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03840208). UBO chain traced 12 hops, 4 owners, 2 holdings, 17 officers.…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-09-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, 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.
- STAR GENERAL PARTNER LIMITED
- STAR GENERAL PARTNER LIMITED
12-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 STAR GENERAL PARTNER 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.
- 03840208
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-09-13
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 64999
People & control
16 parties · 3 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.
- LYONS, Martina
- secretary · appointed 2017-06-08 · Companies House
- director · Irish · appointed 2000-08-07 · resigned · Companies House
- MALLIN, Anthony Granville
- director · British · appointed 2000-08-07 · Companies House
- individual PSC · 75–100% votes · England · since 2017-06-30 · CH · PSC register
- Star Capital Partners Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- STAR NEBULA LIMITEDbeneficial owner
- SCP TOPCO LIMITEDbeneficial owner
- Anthony Granville Mallinbeneficial owner
- CASTRO, Marcos
- secretary · Other · appointed 2006-09-01 · resigned · Companies House
- CUNNINGHAM, Angela Mary
- director · British · appointed 2004-04-20 · resigned · Companies House
- FLETCHER, Rachel Elizabeth
- secretary · British · appointed 2008-08-01 · resigned · Companies House
- GRAHAM, Annabel Susan
- secretary · British · appointed 2005-11-18 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-09-13 · resigned · Companies House
- LEA, John Albert
- secretary · British · appointed 1999-10-01 · resigned · Companies House
- director · British · appointed 1999-10-01 · resigned · Companies House
- LEWIS, Derek John
- director · British · appointed 2004-04-20 · resigned · Companies House
- MORIARTY, Antoinette Una
- director · British · appointed 1999-10-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-09-13 · resigned · Companies House
- THOMAS, Marina Louise
- secretary · British · appointed 2004-04-20 · resigned · Companies House
- WILLIAMS, Michael John
- secretary · British · appointed 2009-02-10 · resigned · Companies House
- director · British · appointed 2008-04-18 · resigned · Companies House
- WRIGHT, Stephen John Michael
- director · British · appointed 2000-08-07 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STAR GENERAL PARTNER LIMITED?
- What is STAR GENERAL PARTNER LIMITED's risk level?
- Where does STAR GENERAL PARTNER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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