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IDEM CAPITAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
7
Beneficial owners
2
Same address
6
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-05
Legal form
ltd
Activity
64209
Registered office
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

IDEM CAPITAL LTD is a ltd registered in GB, incorporated 2022-12-05 (active).

/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
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14524693
Status
active
Type
ltd
Incorporated
2022-12-05
Registered office
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SIC
64209
Officers · 3 active
  • BURTON, Luke John Charles
    director · British · appt 2022-12-23
  • MILLARD, Daniel Mark
    director · British · appt 2022-12-23
  • SHAFIQ, Khidhr
    director · British · appt 2022-12-05
  • ALEXANDER, Mark(resigned)
    director · British · appt 2025-04-16
  • CROSSLAND, Alex(resigned)
    director · British · appt 2022-12-23
  • GOOLNIK, Josh(resigned)
    director · British · appt 2025-04-16
  • HAMMOND, Nigel Derek(resigned)
    director · British · appt 2022-12-05
Beneficial owners · PSC · 2 current

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

/06

Directorship network

15 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.

ENERGY SERVICES INTERNATIONAL LTD
VESPA CAPITAL III GP LLP

Community intel

Crowd leads · unverified

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

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