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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityLowDissolved

SUMTOTAL SYSTEMS U.K. LIMITED

SUMTOTAL SYSTEMS U.K. LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-04058116). UBO chain traced 9 hops, 5 owners, 20 officers. Cited to 1…

OO GB-COH-04058116Inc. 23 Aug 2000ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-08-23
Legal form
ltd
Activity
82990
Registered office
16 St. Johns Lane, Farringdon, London, EC1M 4BS, 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.

Walk the full UBO chain
9 hops lockedDOSSIER

9-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 SUMTOTAL SYSTEMS U.K. LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.
04058116
Status
dissolved
Type
ltd
Incorporated
2000-08-23
Registered office
16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom
SIC
82990
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUMTOTAL SYSTEMS U.K. LIMITED?
In the current sources, SUMTOTAL SYSTEMS U.K. LIMITED is connected to Jose Feliciano, Mr Behdad Eghbali, Mr Behdad Eghbali, Jose Feliciano, CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMTOTAL SYSTEMS U.K. LIMITED's risk level?
WhiteIntel flags SUMTOTAL SYSTEMS U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMTOTAL SYSTEMS U.K. LIMITED appear across sources?
SUMTOTAL SYSTEMS U.K. 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 SUMTOTAL SYSTEMS U.K. 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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