- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ASPEN RESOURCES LIMITED
ASPEN RESOURCES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02904044). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-03-02
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Trinder House Free Street, Bishops Waltham, Southampton, SO32 1EE
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.
- ASPEN RESOURCES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02904044
- Status
- active
- Type
- ltd
- Incorporated
- 1994-03-02
- Registered office
- Trinder House Free Street, Bishops Waltham, Southampton, SO32 1EE
- SIC
- 70100
People & control
6 parties · 2 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.
- JONES, Duncan Osric
- secretary · British · appointed 2007-04-01 · Companies House
- SMITH, Daniel
- director · British · appointed 2012-03-02 · Companies House
- individual PSC · significant influence or control · since 2016-05-01 · CH · PSC register
- COVER, Marcus
- nominee secretary · British · appointed 1994-03-02 · resigned · Companies House
- HACKETT, Christopher
- nominee director · British · appointed 1994-03-02 · resigned · Companies House
- JONES, Angus
- secretary · British · resigned · Companies House
- director · British · appointed 2020-06-03 · resigned · Companies House
- director · British · appointed 1999-05-20 · resigned · Companies House
- SMITH, Sandra Mary
- director · British · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPEN RESOURCES LIMITED?
- What is ASPEN RESOURCES LIMITED's risk level?
- Where does ASPEN RESOURCES LIMITED appear across sources?