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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

MITRE-MASTER LIMITED

MITRE-MASTER LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02818428). UBO chain traced 11 hops, 4 owners, 18 officers. Cited to 2 registries.

OO GB-COH-02818428Inc. 17 May 1993ltdGB
Ownership graph Export .md
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
1993-05-17
Legal form
ltd
Activity
99999
Registered office
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, 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

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02818428
Status
active
Type
ltd
Incorporated
1993-05-17
Registered office
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
SIC
99999
/04

People & control

18 parties · 2 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.

  • BARNETT, Darren Karl
    • director · British · appointed 2017-01-19 · Companies House
  • Timbmet Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-01-19 · CH · PSC register
    Also holds roles at 4 other companies
  • BOWERS, David Adrian
    • director · British · appointed 1994-04-01 · resigned · Companies House
  • CLOUGH, Geoffrey Edmund
    • secretary · British · appointed 1993-05-27 · resigned · Companies House
  • COLE AND COLE (NOMINEES) LIMITED
    • corporate nominee secretary · appointed 1993-05-17 · resigned · Companies House
  • COLE AND COLE LIMITED
    • corporate nominee director · appointed 1993-05-17 · resigned · Companies House
  • CROSSLEY, Steven
    • director · British · appointed 1999-02-24 · resigned · Companies House
  • DAVIES, Anthony John
    • director · British · appointed 1996-06-25 · resigned · Companies House
  • DOBSON, John William
    • secretary · English · appointed 2006-04-12 · resigned · Companies House
    • director · English · appointed 2010-10-21 · resigned · Companies House
  • FINEMAN, Simon
    • director · British · appointed 1996-06-25 · resigned · Companies House
    • individual PSC · significant influence or control as firm · United Kingdom · ceased 2017-01-19 · CH · PSC register
  • GROSSMAN, David Brian
    • secretary · British · appointed 2002-10-01 · resigned · Companies House
  • JAMES, Anthony Joseph Brendan
    • director · British · appointed 1993-05-27 · resigned · Companies House
  • KEMP, Dezider Daniel
    • director · British · appointed 1993-04-27 · resigned · Companies House
  • LANE, Jack
    • director · British · appointed 1994-04-01 · resigned · Companies House
  • MEADE, Martyn Christopher
    • director · British · appointed 2017-01-19 · resigned · Companies House
  • SLATER, David Noel
    • director · British · appointed 1999-02-24 · resigned · Companies House
  • THEWLIS, Clive Roger
    • secretary · appointed 2013-04-30 · resigned · Companies House
  • TOOTH, Barry Lucas
    • director · British · appointed 1993-05-27 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MITRE-MASTER LIMITED?
In the current sources, MITRE-MASTER LIMITED is connected to Mr Simon Fineman, TIMBMET GROUP LIMITED, Mr Simon Fineman, TIMBMET GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MITRE-MASTER LIMITED's risk level?
WhiteIntel flags MITRE-MASTER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MITRE-MASTER LIMITED appear across sources?
MITRE-MASTER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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