- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
PROTOCOL MANAGEMENT SOLUTIONS LIMITED
PROTOCOL MANAGEMENT SOLUTIONS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03842204). UBO chain traced 34 hops, 4 owners, 9 officers. Cited to 2…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-09-15
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 55 Loudoun Road, St John's Wood, London, NW8 0DL, 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.
- PROTOCOL MANAGEMENT SOLUTIONS LIMITED
None in current sources.
34-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 PROTOCOL MANAGEMENT SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 03842204
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-15
- Registered office
- 55 Loudoun Road, St John's Wood, London, NW8 0DL, England
- SIC
- 70229
People & control
11 parties · 2 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.
- SHELEG, Denise
- secretary · British · appointed 2008-04-01 · Companies House
- SHELEG, Ehud
- director · Israeli · appointed 2001-01-01 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1999-09-15 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1999-09-15 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-12-10 · resigned · Companies House
- DIAMOND, Jonathan
- director · British · appointed 1999-09-15 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-11-19 · CH · PSC register
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control · England · ceased 2018-11-19 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- SILVER, Julian
- secretary · British · appointed 1999-09-15 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-12-10 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROTOCOL MANAGEMENT SOLUTIONS LIMITED?
- What is PROTOCOL MANAGEMENT SOLUTIONS LIMITED's risk level?
- Where does PROTOCOL MANAGEMENT SOLUTIONS LIMITED appear across sources?