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Coverage — measured
Sources fused
2
Ownership hops held
56

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

Legal entityLowActive

SUSSEX ESTATES AND FACILITIES LLP

SUSSEX ESTATES AND FACILITIES LLP — active UK company, incorporated 2013 (oo:GB-COH-OC388673). Offshore exposure upstream, UBO chain traced 56 hops, 6…

OO GB-COH-OC388673Inc. 22 Oct 2013llpGB
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 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-10-22
Legal form
llp
Registered office
Sussex House University Of Sussex, Falmer, Brighton, BN1 9RH, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
56 hops lockedDOSSIER

56-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 SUSSEX ESTATES AND FACILITIES LLP, 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.
OC388673
Status
active
Type
llp
Incorporated
2013-10-22
Registered office
Sussex House University Of Sussex, Falmer, Brighton, BN1 9RH, England
/05

People & control

3 parties · 2 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.

  • OCS GROUP UK LIMITED
    • corporate llp designated member · appointed 2025-07-01 · Companies House
    • corporate PSC · 25–50% votes · England · since 2025-07-01 · CH · PSC register
    Also holds roles at 13 other companies
  • SUSSEX U H LIMITED
    • corporate llp designated member · appointed 2013-10-22 · Companies House
    • corporate PSC · 50–75% votes · England · since 2025-07-01 · CH · PSC register
    • corporate PSC · 50–75% votes · England · ceased 2025-07-01 · CH · PSC register
    Also holds roles at 2 other companies
  • MITIE FM LIMITED
    • corporate llp designated member · appointed 2013-10-22 · resigned · Companies House
    • corporate PSC · 75–100% votes · England · ceased 2025-07-01 · CH · PSC register
    Also holds roles at 1 other company

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUSSEX ESTATES AND FACILITIES LLP?
In the current sources, SUSSEX ESTATES AND FACILITIES LLP is connected to MITIE FM LIMITED, SUSSEX U H LIMITED, OCS GROUP UK LIMITED, SUSSEX U H LIMITED, SUSSEX U H LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUSSEX ESTATES AND FACILITIES LLP's risk level?
WhiteIntel flags SUSSEX ESTATES AND FACILITIES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUSSEX ESTATES AND FACILITIES LLP appear across sources?
SUSSEX ESTATES AND FACILITIES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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