---
title: "COMPARIQO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f3c7e78-42cd-593e-a74a-ef8963e4ee02
json: https://whiteintel.dev/api/public/dossier/2f3c7e78-42cd-593e-a74a-ef8963e4ee02
identifier: oo:GB-COH-11463258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPARIQO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11463258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f3c7e78-42cd-593e-a74a-ef8963e4ee02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f3c7e78-42cd-593e-a74a-ef8963e4ee02  

## Ownership & control

### Owners / controllers

- **Mr Mark Alan Griffin** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e085988-f972-5667-b0ab-48abbd89394d
- **EXANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9794737-bd18-5c4d-8371-50b8f520ba12
- **Samuel Berkovits** (beneficial owner) — https://whiteintel.dev/entity/0f579e17-feca-51dd-9da5-56995315536e
- **Mr Steven Mohamed Mansour** (beneficial owner) — https://whiteintel.dev/entity/34801cce-a8bc-5ebe-a66f-a0b3e49fb79d
- **Sdintronia Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/963daeff-f3b1-4da7-abec-def878aae2ca
- **Samuel Berkovits** (beneficial owner) — https://whiteintel.dev/entity/01eec06b-dd88-49fe-9f35-b7545994cdce
- **Mr Steven Mohamed Mansour** (beneficial owner) — https://whiteintel.dev/entity/91d8aaa6-065d-45b9-aa80-d10d2d32b51e
- **Mr Mark Alan Griffin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a187353-2450-41da-b10f-ef0ac6632cb1
- **EXANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9794737-bd18-5c4d-8371-50b8f520ba12

### Holdings / subsidiaries

- **SURVTEQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b810b081-8e61-57e8-8d3c-af5589d6c97f
- **SURVTEQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b810b081-8e61-57e8-8d3c-af5589d6c97f

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11463258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-13
- **Registered office:** Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £484,706 |
| Cash | £12,616 |
| Shareholder funds | £90,000 |
| Fixed assets | £129,758 |
| Current assets | £2,810,586 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BERKOVITS, Samuel Leslie — director · British · appointed 2023-02-08
- GRIFFIN, Mark Alan — director · British · appointed 2018-07-13
- SALMANPOUR, Bahram — director · British · appointed 2020-02-21 · resigned 2023-01-26
- SALMANPOUR, Brian — director · British · appointed 2018-12-17 · resigned 2020-02-21

### Beneficial owners (Persons with Significant Control)

- [Exance Services Limited](https://whiteintel.dev/entity/f9794737-bd18-5c4d-8371-50b8f520ba12) — 75–100% shares · corporate PSC · England — since 2025-01-22
- Mr Mark Alan Griffin — 75–100% shares · individual PSC · England — ceased 2025-01-22
- Samuel Berkovits — significant influence or control · individual PSC · England — ceased 2019-07-11
- Mr Steven Mohamed Mansour — significant influence or control · individual PSC · England — ceased 2019-07-11
- Sdinatronia Limited — 75–100% shares · corporate PSC · Cyprus — ceased 2019-07-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11463258
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11463258
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11463258/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPARIQO LIMITED** — https://whiteintel.dev/entity/2f3c7e78-42cd-593e-a74a-ef8963e4ee02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPARIQO LIMITED**. Human view: https://whiteintel.dev/entity/2f3c7e78-42cd-593e-a74a-ef8963e4ee02 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f3c7e78-42cd-593e-a74a-ef8963e4ee02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._