- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SUBSET SOLUTIONS UK LIMITED
SUBSET SOLUTIONS UK LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09542306). UBO chain traced 2 hops, 2 owners, 2 holdings, 3 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-14
- Legal form
- ltd
- Activity
- 62020
- Registered office
- C/O Jt Accounts Limited, 9 Woodgrange Avenue, Enfield, EN1 1EW, 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.
- SUBSET SOLUTIONS UK LIMITED
- SUBSET SOLUTIONS UK LIMITED
2-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 SUBSET SOLUTIONS UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 09542306
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-14
- Registered office
- C/O Jt Accounts Limited, 9 Woodgrange Avenue, Enfield, EN1 1EW, England
- SIC
- 62020
People & control
4 parties · 3 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.
- BATES, Oliver Nicholas Clayton
- director · British · appointed 2025-06-12 · Companies House
- HAYWARD, James Roy Alan
- director · British · appointed 2026-07-27 · Companies House
- WILLIAMS, Harry George
- director · British · appointed 2015-04-14 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SUBWARE LLPAlso holds roles at 3 other companies
- Mr Ian Alan Parfittbeneficial owner
- AFFINITUS GROUP LIMITEDbeneficial owner
- Mr Harry George Williamsbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUBSET SOLUTIONS UK LIMITED?
- What is SUBSET SOLUTIONS UK LIMITED's risk level?
- Where does SUBSET SOLUTIONS UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUBSET SOLUTIONS UK LIMITED — nothing is disclosed before that.