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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

COVERTSWARM GROUP LIMITED

COVERTSWARM GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14985565). UBO chain traced 11 hops, 5 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-14985565Inc. 06 Jul 2023ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-07-06
Legal form
ltd
Activity
62090
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, 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
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedDOSSIER

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

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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 COVERTSWARM GROUP 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
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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.
14985565
Status
active
Type
ltd
Incorporated
2023-07-06
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
SIC
62090
/04

People & control

10 parties · 8 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.

10 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COVERTSWARM GROUP LIMITED?
In the current sources, COVERTSWARM GROUP LIMITED is connected to Mr Anders Reeves, Mr Luke Daniel Potter, Mr Anders Reeves, Mr Luke Daniel Potter, BEECH TREE GENERAL PARTNER IV LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COVERTSWARM GROUP LIMITED's risk level?
WhiteIntel flags COVERTSWARM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COVERTSWARM GROUP LIMITED appear across sources?
COVERTSWARM GROUP 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 COVERTSWARM GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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