- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
COMPOUND MANAGEMENT (UK) LIMITED
COMPOUND MANAGEMENT (UK) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07566142). UBO chain traced 19 hops, 5 owners, 3 holdings, 4 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-03-16
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 23 Beaumont Mews, First Floor, London, W1G 6EN, 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.
- COMPOUND MANAGEMENT (UK) LIMITED
- COMPOUND MANAGEMENT (UK) LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COMPOUND MANAGEMENT (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- 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
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
Register record, filings & financials
live · Companies House- Company no.
- 07566142
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-16
- Registered office
- 23 Beaumont Mews, First Floor, London, W1G 6EN, England
- SIC
- 66300
People & control
5 parties · 2 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.
- MAKADIA, Arvind Kacharalal
- director · British · appointed 2023-11-23 · Companies House
- MORRIS, James William
- director · British · appointed 2013-09-01 · Companies House
- individual PSC · 75–100% shares · England · since 2023-11-23 · CH · PSC register
- BELLINGAN, Graydon Philip
- director · British · appointed 2011-03-16 · resigned · Companies House
- BRADSHAW, Andrew Philip
- director · British · appointed 2011-03-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-23 · CH · PSC register
- Sun Capital Partners Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-31 · CH · PSC register
Also holds roles at 2 other companies- SUN CAPITAL LIMITEDbeneficial owner
- SUN CAPITAL PARTNERS LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPOUND MANAGEMENT (UK) LIMITED?
- What is COMPOUND MANAGEMENT (UK) LIMITED's risk level?
- Where does COMPOUND MANAGEMENT (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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