Who owns CONVERGED IT LTD?

In the current sources, CONVERGED IT LTD is connected to Mr Antony Peter Anderson, Mrs Sarah Jane Anderson, Mr Paul Michael Sexton, MXLG INTERMEDIATE HOLDINGS LIMITED, Mr Sean David Moseby and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONVERGED IT LTD's risk level?

WhiteIntel flags CONVERGED IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONVERGED IT LTD appear across sources?

CONVERGED IT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

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

Legal entityLowActive

CONVERGED IT LTD

Name: CONVERGED IT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONVERGED IT LTD, Company, GB

CONVERGED IT LTD — active UK company, incorporated 2019 (oo:GB-COH-11859040). Offshore exposure upstream, UBO chain traced 26 hops, 14 owners, 11 officers.…

OO GB-COH-11859040Inc. 04 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-04
Legal form: ltd
Activity: 62020, 63990
Registered office: 8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

/02

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

CONVERGED IT LTD
- Mr Antony Peter Anderson· beneficial owner50%· via OpenOwnership
- Mrs Sarah Jane Anderson· beneficial owner50%· via OpenOwnership
- Mr Paul Michael Sexton· beneficial owner· via OpenOwnership
- MXLG INTERMEDIATE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Sean David Moseby· beneficial owner50%· via OpenOwnership
- Mrs Rebecca Louise Moseby· beneficial owner50%· via OpenOwnership
- Mrs Victoria Louise Sexton· beneficial owner37.5%· via CH PSC
- Mrs Rebecca Louise Moseby· beneficial owner37.5%· via CH PSC
- Mrs Sarah Jane Anderson· beneficial owner37.5%· via CH PSC
- Mr Sean David Moseby· beneficial owner37.5%· via CH PSC
- Mr Antony Peter Anderson· beneficial owner37.5%· via CH PSC
- Mr Paul Michael Sexton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Verified Dossier€29

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 CONVERGED IT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 11859040
Status: active
Type: ltd
Incorporated: 2019-03-04
Registered office: 8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
SIC: 62020, 63990

/05

People & control

14 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.

●
ATKINS, Clive
- director · British · appointed 2024-08-01 · Companies House
■
Mxlg Intermediate Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-01-31 · CH · PSC register
Also holds roles at 4 other companies
- KORIS365 CENTRAL HOLDINGS LIMITEDbeneficial owner
- KORIS365 NORTH LIMITEDbeneficial owner
- KORIS365 UK LIMITEDbeneficial owner
●
PRENDERGAST, William Nigel
- secretary · appointed 2022-01-31 · Companies House
●
TOMS, Paul Stuart
- director · British · appointed 2024-08-01 · Companies House
●
ANDERSON, Sarah Jane
- director · British · appointed 2020-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-01-31 · CH · PSC register
●
BEYNON, Emma Lowri
- director · British · appointed 2020-11-09 · resigned · Companies House
●
MOSEBY, Rebecca Louise
- director · British · appointed 2020-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-01-31 · CH · PSC register
●
Mr Antony Peter Anderson
- individual PSC · 25–50% shares · England · ceased 2022-01-27 · CH · PSC register
●
Mr Sean David Moseby
- individual PSC · 25–50% shares · England · ceased 2022-01-27 · CH · PSC register
●
POTTER, Jarrod Mason
- director · British · appointed 2022-01-31 · resigned · Companies House
●
SEXTON, Paul Michael
- director · British · appointed 2019-03-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-27 · CH · PSC register
- individual PSC · significant influence or control · United Kingdom · ceased 2019-05-29 · CH · PSC register
●
SEXTON, Victoria Louise
- director · British · appointed 2019-04-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-31 · CH · PSC register
●
YALDEN, Martin Joseph
- director · British · appointed 2022-01-31 · resigned · Companies House
●
ZHANG, Steven Yifan
- director · British · appointed 2022-01-31 · resigned · Companies House

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

/06

Common questions

Who owns CONVERGED IT LTD?: In the current sources, CONVERGED IT LTD is connected to Mr Antony Peter Anderson, Mrs Sarah Jane Anderson, Mr Paul Michael Sexton, MXLG INTERMEDIATE HOLDINGS LIMITED, Mr Sean David Moseby and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONVERGED IT LTD's risk level?: WhiteIntel flags CONVERGED IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONVERGED IT LTD appear across sources?: CONVERGED IT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONVERGED IT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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