- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
INFOASSET LIMITED
INFOASSET LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04381383). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-02-26
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, 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.
- INFOASSET LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INFOASSET LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04381383
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-26
- Registered office
- Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, England
- SIC
- 62090
People & control
19 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.
- BHAT, Surendra Shantharam
- secretary · appointed 2026-05-14 · Companies House
- director · American · appointed 2026-05-14 · Companies House
- GANDHI, Shikha
- director · Canadian · appointed 2026-05-14 · Companies House
- Interica Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- TANYGRAIG LIMITEDbeneficial owner
- GGS GLOBAL GEO SERVICES (UK) LIMITEDbeneficial owner
- ASHTON, Gareth
- secretary · British · appointed 2011-08-08 · resigned · Companies House
- director · British · appointed 2014-03-19 · resigned · Companies House
- BARTETTE, Pascal
- director · French · appointed 2008-10-16 · resigned · Companies House
- BILLOWITS, John
- director · Canadian · appointed 2020-02-22 · resigned · Companies House
- CLARK, David
- director · British · appointed 2013-11-01 · resigned · Companies House
- CLARK, Richard Phillip Harley
- director · British · appointed 2008-10-16 · resigned · Companies House
- DRAKE, Jonathan
- secretary · appointed 2020-02-22 · resigned · Companies House
- ELMER, Graham
- director · British · appointed 2015-07-01 · resigned · Companies House
- HARDY, Joseph
- director · British · appointed 2002-04-12 · resigned · Companies House
- HUGHES, John Neil
- director · British · appointed 2014-03-31 · resigned · Companies House
- JEPSON, Alan Eric
- director · British · appointed 2002-04-15 · resigned · Companies House
- KENDALL, Simon Peter
- director · British · appointed 2014-03-31 · resigned · Companies House
- KNOWLES, John Christopher
- secretary · British · appointed 2002-04-15 · resigned · Companies House
- M W DOUGLAS & COMPANY LIMITED
- corporate nominee secretary · appointed 2002-02-26 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2008-10-16 · resigned · Companies House
- MH SECRETARIES LIMITED
- corporate secretary · appointed 2014-05-02 · resigned · Companies House
- TIDEMANN, Scott John
- secretary · appointed 2021-07-15 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INFOASSET LIMITED?
- What is INFOASSET LIMITED's risk level?
- Where does INFOASSET LIMITED appear across sources?