- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
MASTERNET ASSOCIATES LTD
MASTERNET ASSOCIATES LTD — dissolved UK company, incorporated 2000 (oo:GB-COH-03997765). UBO chain traced 26 hops, 10 owners, 2 holdings, 20 officers. Cited…
A dissolved GB company still carrying a resolved 26-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-05-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 New Street Square, London, EC4A 3TW, 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.
- MASTERNET ASSOCIATES LTD
- MASTERNET ASSOCIATES LTD
26-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 MASTERNET ASSOCIATES LTD, 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.
- 03997765
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-05-19
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- SIC
- 99999
People & control
19 parties · 4 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.
- FRANGIS, James Alexander
- director · American · appointed 2022-06-17 · Companies House
- GEISS, Linnea
- director · American · appointed 2022-06-17 · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2023-01-12 · Companies House
- Universe Group Limited
- corporate PSC · 75–100% shares · England · since 2017-05-01 · CH · PSC register
Also holds roles at 18 other companies- Mr Daryl Marc Patonbeneficial owner
- WSF SERVICES LTD.beneficial owner
- Mr Andrew Robert Blazyebeneficial owner
- ACHESON, Michael Peter
- director · British · appointed 2000-06-23 · resigned · Companies House
- CAPLAN, Paul Graham
- director · British · appointed 2000-07-20 · resigned · Companies House
- COOPER, Paul
- director · British · appointed 2007-01-05 · resigned · Companies House
- FIRST REMIT (UK) LIMITEDAlso holds roles at 5 other companies
- Mr Daryl Marc Patonbeneficial owner
- Mr Jeremy Michael James Lewisbeneficial owner
- Mr Robert John Smeetonbeneficial owner
- FORMATION SECRETARY LIMITED
- corporate nominee secretary · appointed 2000-05-19 · resigned · Companies House
- HATCHER, Christine
- director · American · appointed 2022-06-17 · resigned · Companies House
- LEWIS, Jeremy Michael James
- director · British · appointed 2020-11-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-30 · CH · PSC register
- MACKIE, Raymond John
- director · British · appointed 2001-02-19 · resigned · Companies House
- PATON, Daryl Marc
- secretary · appointed 2017-07-10 · resigned · Companies House
- director · British · appointed 2017-07-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-11-27 · CH · PSC register
- PAUL, Edwin Maurice
- secretary · British · appointed 2006-10-31 · resigned · Companies House
- director · British · appointed 2006-08-31 · resigned · Companies House
- RADLEY, Neil Andrew
- director · British · appointed 2021-05-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-06-18 · CH · PSC register
- SCOTT KILVERT, Nicholas Charles
- secretary · British · appointed 2000-07-20 · resigned · Companies House
- SMEETON, Robert John
- secretary · appointed 2011-06-30 · resigned · Companies House
- director · British · appointed 2011-05-11 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-07-10 · CH · PSC register
- WILDING, Adrian
- secretary · appointed 2021-05-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-09-03 · CH · PSC register
- WINES, Catherine Pierrette Francoise
- secretary · British · appointed 2003-09-12 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MASTERNET ASSOCIATES LTD?
- What is MASTERNET ASSOCIATES LTD's risk level?
- Where does MASTERNET ASSOCIATES LTD 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 MASTERNET ASSOCIATES LTD — nothing is disclosed before that.