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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Se Group Ltd

Se Group Ltd — dissolved UK company, incorporated 2013 (gb-coh:08506397). UBO chain traced 1 hop, 1 owner, 17 officers. Every claim linked to its source.

GB-COH 08506397Inc. 26 Apr 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2013-04-26
Legal form
ltd
Activity
74909
Registered office
C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Se Group Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Se Group Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Se Group Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08506397
Status
dissolved
Type
ltd
Incorporated
2013-04-26
Registered office
C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
SIC
74909
/04

People & control

15 parties · 3 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.

  • FURNESS, Lee Scott
    • director · British · appointed 2018-02-12 · Companies House
  • SCOTT, Ronald David
    • director · British · appointed 2018-02-12 · Companies House
  • WILEY, Julian Lawrence
    • director · British · appointed 2013-04-26 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • BLAGDEN, Simon Paul
    • director · British · appointed 2018-05-30 · resigned · Companies House
  • GILL, Ryan James
    • director · British · appointed 2017-02-09 · resigned · Companies House
    • director · British · appointed 2013-04-26 · resigned · Companies House
  • HELLIER, Graham Martin
    • director · British · appointed 2020-06-29 · resigned · Companies House
  • HUNT, Jonathan Robin
    • director · British · appointed 2021-06-25 · resigned · Companies House
  • LAMMIN, Stuart Mark
    • director · British · appointed 2020-12-21 · resigned · Companies House
  • LESLIE, Graham Andrew, Professor
    • director · British · appointed 2017-02-09 · resigned · Companies House
  • MARWICK, Fraser George
    • director · British · appointed 2013-04-26 · resigned · Companies House
  • PEAT, Simon John
    • director · British · appointed 2017-02-09 · resigned · Companies House
  • ROBERTS, Guy Nicholas
    • director · British · appointed 2017-02-09 · resigned · Companies House
    • director · British · appointed 2013-04-26 · resigned · Companies House
  • SMITH, Richard Ian
    • director · British · appointed 2019-02-20 · resigned · Companies House
  • WALTON-GREEN, Andrew John Scott
    • director · British · appointed 2017-02-09 · resigned · Companies House
  • WOODWARD, Sandy Alexander
    • director · British · appointed 2013-04-26 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Se Group Ltd?
In the current sources, Se Group Ltd is connected to Mr Julian Lawrence Wiley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Se Group Ltd's risk level?
WhiteIntel flags Se Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Se Group Ltd appear across sources?
Se Group Ltd 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 Se Group Ltd. 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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