LIVE · CORPUS
The finding
Beneficial control traces into Andorra, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor 160 Falcon Road, London, SW11 2LN, United Kingdom
Low
Risk
CASPEAN INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-05-31 (active).
/03
Ownership & control
Owners / controllers
- CASPEAN INVESTMENTS LTD
Holdings / subsidiaries
- CASPEAN INVESTMENTS LTD
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10795306
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-31
- Registered office
- 2nd Floor 160 Falcon Road, London, SW11 2LN, United Kingdom
- SIC
- 64209
Officers · 2 active
- POVEY, Gary Ralphdirector · British · appt 2025-08-12
- SOFIANOS, Antoniosdirector · Cypriot · appt 2018-12-19
- E.L. SERVICES LIMITED(resigned)corporate secretary · appt 2017-05-31
- BRIDGES, Richard Derrick(resigned)director · British · appt 2017-05-31
- DUNN, Stephen John(resigned)director · New Zealander · appt 2023-10-12
- KRAMER, Bradley Paul(resigned)director · British · appt 2017-05-31
- LEVIN, Matthew Lionel(resigned)director · South African · appt 2018-12-19
- MCCARTNEY, Anthony Joseph(resigned)director · British · appt 2024-04-30
Beneficial owners · PSC · 1 current
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WINGS HOLDINGS LIMITED
- CLAPHAM TRAVEL MANAGEMENT LIMITEDbeneficial owner
- CLAPHAM TRAVEL MANAGEMENT LIMITEDbeneficial owner