Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-11-17
- Legal form
- ltd
- Activity
- 20590
- Registered office
- 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is a ltd registered in GB, incorporated 2010-11-17 (active).
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.
- SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
- SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07442113
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-17
- Registered office
- 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
- SIC
- 20590
- VAN DEN BELT, Robert Nicolaas Wilkodirector · Dutch · appt 2021-04-14
- WILSON, Danieldirector · English · appt 2025-06-01
- LUMLEY, Adam(resigned)secretary · appt 2011-03-31
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)corporate secretary · appt 2010-11-17
- BARRETT, David James(resigned)director · British · appt 2019-07-24
- BRAYSHAW, Nicholas Paul(resigned)director · British · appt 2011-10-19
- COLE, Gregg(resigned)director · British · appt 2017-10-02
- ELKINGTON, Charles Edward Nicholas(resigned)director · British · appt 2011-02-24
- GOODWIN, Steve Mark(resigned)director · British · appt 2012-11-18
- IVERSEN, Dan Rene Snejbjerg(resigned)director · Danish · appt 2024-01-01
- LEVY, Adrian Joseph Morris(resigned)director · British · appt 2010-11-17
- LUMLEY, Adam Kenneth(resigned)director · British · appt 2011-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-01
- HAILCLOSE LIMITED
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Koert Arthur Munnikbeneficial owner
- Mr Ingmar Van Veenbeneficial owner
- Mr Ingmar Van Veenbeneficial owner
- Mr Koert Arthur Munnikbeneficial owner
- Electra Private Equity Plcbeneficial owner
- ZEBRAMARSH LIMITEDbeneficial owner
- EPIRIS MANAGERS LLPbeneficial owner
- Mr Alexander Jan Fortescuebeneficial owner
- ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.beneficial owner
- ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.beneficial owner
- ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.beneficial owner
- DAVRA LIMITEDbeneficial owner
- SALAMANDER (ENGINEERING) LIMITEDbeneficial owner
- SENTINEL PERFORMANCE SOLUTIONS LIMITEDbeneficial owner
- ZEBRAMARSH LIMITEDbeneficial owner
- APPELLO HOLDINGS LIMITEDbeneficial owner
- Audiotonix Limitedbeneficial owner
- RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner
- Mr Alexander Jan Fortescuebeneficial owner
- PANDAMARSH LIMITEDbeneficial owner
- Epiris Advisers Llpbeneficial owner