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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

MASTERNAUT RISK SOLUTIONS LIMITED

MASTERNAUT RISK SOLUTIONS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07506960). UBO chain traced 13 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-07506960Inc. 26 Jan 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-01-26
Legal form
ltd
Activity
62012
Registered office
Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
/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.

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13 hops lockedDOSSIER

13-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 MASTERNAUT RISK SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
07506960
Status
active
Type
ltd
Incorporated
2011-01-26
Registered office
Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
SIC
62012
/04

People & control

13 parties · 2 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.

  • Masternaut Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • SOUICI, Djamel
    • secretary · appointed 2012-12-12 · Companies House
    • director · German · appointed 2015-05-31 · Companies House
  • BOSSON, Paul Francis
    • director · British · appointed 2012-12-04 · resigned · Companies House
  • DIMENNA, Ralph
    • director · American · appointed 2019-05-22 · resigned · Companies House
  • GILBERT, Wayne
    • director · British · appointed 2011-06-28 · resigned · Companies House
  • GRAY, Samantha
    • secretary · appointed 2012-12-04 · resigned · Companies House
  • HISCOX, Martin Andrew
    • director · British · appointed 2012-12-04 · resigned · Companies House
  • JOHNSON, Anthony David
    • director · British · appointed 2015-05-31 · resigned · Companies House
  • JOHNSON, Mark James
    • director · British · appointed 2011-06-28 · resigned · Companies House
  • NEWBEGIN, Timothy Philip
    • director · British · appointed 2014-09-01 · resigned · Companies House
  • PACKMAN, Mark Frederick
    • secretary · appointed 2011-01-26 · resigned · Companies House
    • director · British · appointed 2011-01-26 · resigned · Companies House
  • PIRIE, Ian Watson
    • director · British · appointed 2011-06-28 · resigned · Companies House
  • SHILLITO, Wayne Thomas
    • director · British · appointed 2011-01-26 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MASTERNAUT RISK SOLUTIONS LIMITED?
In the current sources, MASTERNAUT RISK SOLUTIONS LIMITED is connected to MASTERNAUT HOLDINGS LIMITED, MASTERNAUT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MASTERNAUT RISK SOLUTIONS LIMITED's risk level?
WhiteIntel flags MASTERNAUT RISK SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MASTERNAUT RISK SOLUTIONS LIMITED appear across sources?
MASTERNAUT RISK SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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