- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
LEVEL 1 CONSTRUCT LIMITED
LEVEL 1 CONSTRUCT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08357020). UBO chain traced 11 hops, 5 owners, 7 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-01-11
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 75 Smeed Road Fish Island, London, London, E3 2NE, 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.
- LEVEL 1 CONSTRUCT LIMITED
None in current sources.
11-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 LEVEL 1 CONSTRUCT 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.
- 08357020
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-11
- Registered office
- 75 Smeed Road Fish Island, London, London, E3 2NE, England
- SIC
- 41201
People & control
8 parties · 2 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.
- CAMPION, Mark
- director · British · appointed 2015-04-01 · Companies House
- individual PSC · 75–100% shares · England · since 2017-08-25 · CH · PSC register
- OLAORE, Fatai Oladayo
- director · British · appointed 2026-06-10 · Companies House
- ALLEN, Rosie Bonita
- secretary · appointed 2018-09-20 · resigned · Companies House
- BLADE, John Patrick
- director · Irish · appointed 2018-09-20 · resigned · Companies House
- GAUGHAN, Kieron John
- director · British · appointed 2017-02-10 · resigned · Companies House
- JENSEN, Craig Steven
- director · British · appointed 2013-01-11 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-10 · CH · PSC register
- KEMP, Andrew
- director · British · appointed 2013-01-11 · resigned · Companies House
- Philip Matura Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-08-25 · CH · PSC register
Also holds roles at 2 other companies- Mr Philip Christopher Maturabeneficial owner
- LIAISON SYSTEMS LIMITEDbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVEL 1 CONSTRUCT LIMITED?
- What is LEVEL 1 CONSTRUCT LIMITED's risk level?
- Where does LEVEL 1 CONSTRUCT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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