- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BUSINESSWATCH UK HOLDINGS LIMITED
BUSINESSWATCH UK HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06067087). UBO chain traced 16 hops, 2 owners, 15 holdings, 13 officers.…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-01-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
Also appears in
The same real-world entity, resolved across sources.
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.
- BUSINESSWATCH UK HOLDINGS LIMITED
- BUSINESSWATCH UK HOLDINGS LIMITED
16-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 BUSINESSWATCH UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 06067087
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-25
- Registered office
- Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
- SIC
- 64209
People & control
17 parties · 6 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.
- GREENWOOD, Philip Edwin
- director · British · appointed 2025-07-25 · Companies House
- KASSINEN, Cecily Lois Kathleen
- director · British · appointed 2025-07-25 · Companies House
- LOWE, Charles Richard
- director · British · appointed 2025-07-25 · Companies House
- MCNULTY, Brendan Patrick
- director · British · appointed 2026-06-30 · Companies House
- Spl2014 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- Mr John Paul Swingewoodbeneficial owner
- ELEVATION ACADEMY LIMITEDbeneficial owner
- Ms Emma Phoebe Rose Swingewoodbeneficial owner
- TOLKIEN, Matthew John
- director · British · appointed 2022-06-01 · Companies House
- ACTIV SECURITY (UK) LIMITEDAlso holds roles at 1 other company
- Ingenious Commercial Lettings Limitedbeneficial owner
- BUSINESSWATCH FIRE AND SECURITY LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan Edward Wakerleybeneficial owner
- Ingenious Commercial Lettings Limitedbeneficial owner
- E FARADAY LIMITEDAlso holds roles at 3 other companies
- E FARADAY GROUP LIMITEDbeneficial owner
- Pasquale Marchettibeneficial owner
- Businesswatch Uk Holdings Limitedbeneficial owner
- FENN, Jeremy Mark
- director · British · appointed 2018-05-31 · resigned · Companies House
- GIBBONS, Darren Michael
- director · British · appointed 2025-07-25 · resigned · Companies House
- HOMEWATCH SECURITY LIMITEDAlso holds roles at 2 other companies
- ARMORED HOLDINGS LTDbeneficial owner
- HOMEWATCH HOLDINGS LIMITEDbeneficial owner
- MILLER, Mark Stephen
- director · British · appointed 2007-12-04 · resigned · Companies House
- OLSEN, Richard
- secretary · British · appointed 2007-01-25 · resigned · Companies House
- director · British · appointed 2007-01-25 · resigned · Companies House
- PETROVIC, Nicholas Alexander
- director · British · appointed 2018-07-26 · resigned · Companies House
- SWINGEWOOD, John Paul
- director · British · appointed 2016-05-05 · resigned · Companies House
- WAKERLEY, Jonathan Edward Richard
- director · British · appointed 2007-01-25 · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSINESSWATCH UK HOLDINGS LIMITED?
- What is BUSINESSWATCH UK HOLDINGS LIMITED's risk level?
- Where does BUSINESSWATCH UK HOLDINGS LIMITED appear across sources?
Community intel
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