- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SUMO DIGITAL (CHILI) LIMITED
SUMO DIGITAL (CHILI) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11647370). Offshore exposure upstream, UBO chain traced 15 hops, 4 owners, 16…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
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.
- SUMO DIGITAL (CHILI) LIMITED
None in current sources.
15-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 SUMO DIGITAL (CHILI) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11647370
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-29
- Registered office
- 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
- SIC
- 99999
People & control
16 parties · 5 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.
- DUNN, Gary Stuart
- director · British · appointed 2019-05-14 · Companies House
- LARGE, Emily
- secretary · appointed 2026-07-31 · Companies House
- LARGE, Emily May
- director · British · appointed 2022-09-01 · Companies House
- STEWART, Andrew Martin Douglas
- director · British · appointed 2020-06-01 · Companies House
- Sumo Digital Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-03 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2018-10-29 · resigned · Companies House
- corporate director · appointed 2018-10-29 · resigned · Companies House
- CAVERS, Carl
- director · British · appointed 2018-11-30 · resigned · Companies House
- HART, Roger
- director · British · appointed 2018-10-29 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2018-10-29 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-03 · CH · PSC register
- MILLS, Darren Richard
- director · British · appointed 2018-11-30 · resigned · Companies House
- PORTER, Paul Reginald
- director · British · appointed 2018-11-30 · resigned · Companies House
- REPA-DAVIES, Tim
- secretary · appointed 2022-10-19 · resigned · Companies House
- REPA-DAVIES, Timothy Alan Garner
- director · British · appointed 2025-05-30 · resigned · Companies House
- STOCKWELL, Christopher Mark
- director · British · appointed 2018-11-30 · resigned · Companies House
- WEBB, Steven
- secretary · appointed 2018-11-30 · resigned · Companies House
- WILTON, David Charles
- director · British · appointed 2018-11-30 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUMO DIGITAL (CHILI) LIMITED?
- What is SUMO DIGITAL (CHILI) LIMITED's risk level?
- Where does SUMO DIGITAL (CHILI) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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