---
title: "MASTERNET ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e5493c-d73d-5dd3-91db-c50f034f87e6
json: https://whiteintel.dev/api/public/dossier/58e5493c-d73d-5dd3-91db-c50f034f87e6
identifier: oo:GB-COH-03997765
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASTERNET ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03997765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58e5493c-d73d-5dd3-91db-c50f034f87e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e5493c-d73d-5dd3-91db-c50f034f87e6  

## Ownership & control

### Owners / controllers

- **Mr Jeremy Michael James Lewis** (beneficial owner) — https://whiteintel.dev/entity/8f7326cd-5838-5c57-ad98-3eee17789d49
- **UNIVERSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec2ad474-5b46-5a53-9a65-0124469fe235
- **Mr Robert John Smeeton** (beneficial owner) — https://whiteintel.dev/entity/b319ef37-a921-5b9d-a8fa-fba4e2c5fa94
- **Mr Daryl Marc Paton** (beneficial owner) — https://whiteintel.dev/entity/852fadb7-9e23-5a87-b7a1-0af1551c5865
- **Mr Neil Andrew Radley** (beneficial owner) — https://whiteintel.dev/entity/7784a1e4-1f20-4754-95cb-fd6b0911ebe8
- **Universe Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/688bce4b-8631-47a5-bfef-5143a4e7393d
- **Mr Robert John Smeeton** (beneficial owner) — https://whiteintel.dev/entity/68828f8d-8871-4ff4-8fdc-e7333f135a36
- **Mr Daryl Marc Paton** (beneficial owner) — https://whiteintel.dev/entity/70529702-5305-48eb-aeef-3280678d0012
- **Mr Adrian Wilding** (beneficial owner) — https://whiteintel.dev/entity/9998007b-34d2-4944-bbb9-901c966469c4
- **Mr Jeremy Michael James Lewis** (beneficial owner) — https://whiteintel.dev/entity/f5006c96-8bde-42bb-bd4a-e1501ee7de57

### Holdings / subsidiaries

- **FIRST REMIT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812
- **FIRST REMIT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03997765`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-05-19
- **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom
- **SIC:** 99999

### Officers

- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2023-01-12
- FRANGIS, James Alexander — director · American · appointed 2022-06-17
- GEISS, Linnea — director · American · appointed 2022-06-17
- PATON, Daryl Marc — secretary · appointed 2017-07-10 · resigned 2020-11-27
- PAUL, Edwin Maurice — secretary · British · appointed 2006-10-31 · resigned 2011-06-30
- SCOTT KILVERT, Nicholas Charles — secretary · British · appointed 2000-07-20 · resigned 2003-09-12
- SMEETON, Robert John — secretary · appointed 2011-06-30 · resigned 2017-07-10
- WILDING, Adrian — secretary · appointed 2021-05-01 · resigned 2022-09-07
- WINES, Catherine Pierrette Francoise — secretary · British · appointed 2003-09-12 · resigned 2006-10-31
- FORMATION SECRETARY LIMITED — corporate nominee secretary · appointed 2000-05-19 · resigned 2000-06-23
- ACHESON, Michael Peter — director · British · appointed 2000-06-23 · resigned 2004-08-03
- CAPLAN, Paul Graham — director · British · appointed 2000-07-20 · resigned 2002-07-31
- COOPER, Paul — director · British · appointed 2007-01-05 · resigned 2011-05-11
- HATCHER, Christine — director · American · appointed 2022-06-17 · resigned 2023-01-31
- LEWIS, Jeremy Michael James — director · British · appointed 2020-11-27 · resigned 2021-04-30
- MACKIE, Raymond John — director · British · appointed 2001-02-19 · resigned 2007-01-05
- PATON, Daryl Marc — director · British · appointed 2017-07-10 · resigned 2020-11-27
- PAUL, Edwin Maurice — director · British · appointed 2006-08-31 · resigned 2011-06-30
- RADLEY, Neil Andrew — director · British · appointed 2021-05-01 · resigned 2022-06-18
- SMEETON, Robert John — director · British · appointed 2011-05-11 · resigned 2017-07-10

### Beneficial owners (Persons with Significant Control)

- [Universe Group Limited](https://whiteintel.dev/entity/688bce4b-8631-47a5-bfef-5143a4e7393d) — 75–100% shares · corporate PSC · England — since 2017-05-01
- Mr Adrian Wilding — significant influence or control · individual PSC · United Kingdom — ceased 2022-09-03
- Mr Neil Andrew Radley — significant influence or control · individual PSC · United Kingdom — ceased 2022-06-18
- Mr Jeremy Michael James Lewis — significant influence or control · individual PSC — ceased 2021-04-30
- Mr Daryl Marc Paton — significant influence or control · individual PSC — ceased 2020-11-27
- Mr Robert John Smeeton — significant influence or control · individual PSC — ceased 2017-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03997765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASTERNET ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/58e5493c-d73d-5dd3-91db-c50f034f87e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e5493c-d73d-5dd3-91db-c50f034f87e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._