Who owns FIRST REMIT (UK) LIMITED?

In the current sources, FIRST REMIT (UK) LIMITED is connected to Mr Daryl Marc Paton, Mr Jeremy Michael James Lewis, Mr Robert John Smeeton, MASTERNET ASSOCIATES LTD, Mr Neil Andrew Radley and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST REMIT (UK) LIMITED's risk level?

WhiteIntel flags FIRST REMIT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST REMIT (UK) LIMITED appear across sources?

FIRST REMIT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 37

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

Legal entityLowDissolved

FIRST REMIT (UK) LIMITED

Name: FIRST REMIT (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST REMIT (UK) LIMITED, Company, GB

FIRST REMIT (UK) LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04200203). UBO chain traced 37 hops, 11 owners, 20 officers. Cited to 1…

OO GB-COH-04200203Inc. 13 Apr 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-04-13
Legal form: ltd
Activity: 99999
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom

/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

FIRST REMIT (UK) LIMITED
- Mr Daryl Marc Paton· beneficial owner· via OpenOwnership
- Mr Jeremy Michael James Lewis· beneficial owner· via OpenOwnership
- Mr Robert John Smeeton· beneficial owner· via OpenOwnership
- MASTERNET ASSOCIATES LTD· beneficial owner100%· via OpenOwnership
- Mr Neil Andrew Radley· beneficial owner· via OpenOwnership
- Mr Adrian Wilding· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 FIRST REMIT (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

Register record, filings & financials

live · Companies House

Company no.: 04200203
Status: dissolved
Type: ltd
Incorporated: 2001-04-13
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
SIC: 99999

/04

People & control

19 parties · 4 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.

●
FRANGIS, James Alexander
- director · American · appointed 2022-09-02 · Companies House
●
GEISS, Linnea
- director · American · appointed 2022-09-02 · Companies House
■
Masternet Associates Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2023-01-12 · Companies House
●
CAPLAN, Paul Graham
- director · British · appointed 2001-05-02 · resigned · Companies House
●
COOPER, Paul
- director · British · appointed 2007-01-05 · resigned · Companies House
●
FORMATION SECRETARY LIMITED
- corporate nominee secretary · appointed 2001-04-13 · resigned · Companies House
●
HATCHER, Christine
- director · American · appointed 2022-09-02 · resigned · Companies House
●
LEWIS, Jeremy Michael James
- director · British · appointed 2020-11-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-30 · CH · PSC register
●
MACKIE, Raymond John
- director · British · appointed 2002-03-01 · resigned · Companies House
●
MASTERNET ASSOCIATES LTD
Also holds roles at 7 other companies
- Mr Jeremy Michael James Lewisbeneficial owner
- UNIVERSE GROUP LIMITEDbeneficial owner
- Mr Robert John Smeetonbeneficial owner
●
MILLS, John Eric
- director · British · appointed 2003-05-12 · resigned · Companies House
●
PATON, Daryl Marc
- secretary · appointed 2017-07-10 · resigned · Companies House
- director · British · appointed 2017-07-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-11-27 · CH · PSC register
●
PAUL, Edwin Maurice
- secretary · British · appointed 2006-10-31 · resigned · Companies House
- director · British · appointed 2006-08-31 · resigned · Companies House
●
RADLEY, Neil Andrew
- director · British · appointed 2021-05-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-06-18 · CH · PSC register
●
SCOTT KILVERT, Nicholas Charles
- secretary · British · appointed 2001-05-02 · resigned · Companies House
- director · British · appointed 2002-03-01 · resigned · Companies House
●
SMEETON, Robert John
- secretary · appointed 2011-06-30 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-07-10 · CH · PSC register
●
WILDING, Adrian
- secretary · appointed 2021-05-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-09-03 · CH · PSC register
●
WINES, Catherine Pierrette Francoise
- secretary · British · appointed 2003-09-12 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIRST REMIT (UK) LIMITED?: In the current sources, FIRST REMIT (UK) LIMITED is connected to Mr Daryl Marc Paton, Mr Jeremy Michael James Lewis, Mr Robert John Smeeton, MASTERNET ASSOCIATES LTD, Mr Neil Andrew Radley and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST REMIT (UK) LIMITED's risk level?: WhiteIntel flags FIRST REMIT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST REMIT (UK) LIMITED appear across sources?: FIRST REMIT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST REMIT (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FIRST REMIT (UK) LIMITED — nothing is disclosed before that.

Claim this record