- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
PSU TECHNOLOGY GROUP LTD
PSU TECHNOLOGY GROUP LTD — active UK company, incorporated 2003 (oo:GB-COH-04812202). UBO chain traced 30 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-26
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 5 Hatfields, London, SE1 9PG, England
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.
- PSU TECHNOLOGY GROUP LTD
None in current sources.
30-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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 04812202
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-26
- Registered office
- 5 Hatfields, London, SE1 9PG, England
- SIC
- 61900
People & control
20 parties · 3 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.
- KAHN, Paul Emmanuel
- director · British · appointed 2025-12-08 · Companies House
- KAY, Neil Edward
- director · British · appointed 2026-04-27 · Companies House
- Psu Business Technology Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Nigel Mark Daviesbeneficial owner
- Mr Michael Lountonbeneficial owner
- PSU ICT LIMITEDbeneficial owner
- ARNOLD-ROBERTS, James Nicholas
- director · British · appointed 2020-10-29 · resigned · Companies House
- BROOKS, Troy
- director · British · appointed 2019-07-26 · resigned · Companies House
- DAVIES, Nigel Mark
- director · British · appointed 2003-07-19 · resigned · Companies House
- DEACON, Robert
- director · British · appointed 2012-09-18 · resigned · Companies House
- DICKIE, Graham Alexander James
- director · British,Canadian · appointed 2025-01-21 · resigned · Companies House
- EVANS, Glyn William
- director · British · appointed 2019-07-26 · resigned · Companies House
- EVERDIRECTOR LIMITED
- corporate nominee director · appointed 2003-06-26 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 2003-06-26 · resigned · Companies House
- HASTINGS, Roy
- director · British · appointed 2021-01-22 · resigned · Companies House
- HORTON, Russell Martin
- director · British · appointed 2020-10-29 · resigned · Companies House
- LOUNTON, Michael
- director · British · appointed 2003-07-19 · resigned · Companies House
- LYNCH, Philip Brendan
- director · Irish · appointed 2022-01-31 · resigned · Companies House
- PATEL, Hemant
- director · British · appointed 2020-10-29 · resigned · Companies House
- ROGERS, Christopher James
- director · British · appointed 2020-10-29 · resigned · Companies House
- STRATEGY FIRST LTD
- corporate secretary · appointed 2003-07-19 · resigned · Companies House
- VALENTINE, Paul Justin
- director · British · appointed 2012-03-01 · resigned · Companies House
- director · British · appointed 2003-07-19 · resigned · Companies House
- WARD, Simon
- director · British · appointed 2023-11-01 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PSU TECHNOLOGY GROUP LTD?
- What is PSU TECHNOLOGY GROUP LTD's risk level?
- Where does PSU TECHNOLOGY GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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