- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DATAMINE SOFTWARE LIMITED
DATAMINE SOFTWARE LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03142904). UBO chain traced 4 hops, 2 owners, 16 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-01-02
- Legal form
- ltd
- Activity
- 58290
- Registered office
- Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, 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.
- DATAMINE SOFTWARE LIMITED
None in current sources.
4-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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 03142904
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-02
- Registered office
- Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England
- SIC
- 58290
People & control
16 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.
- BAILEY, Jonathan
- director · Australian · appointed 2025-10-01 · Companies House
- Datamine Corporate Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- ASCERTRA-SEAROC LTD.beneficial owner
- CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner
- TANYGRAIG LIMITEDbeneficial owner
- RAY, Sandeep
- director · British · appointed 2020-09-30 · Companies House
- WEBB, Dylan
- director · Australian · appointed 2025-10-01 · Companies House
- BEATON, Nicholas David
- director · British · appointed 2005-07-26 · resigned · Companies House
- BILLOWITS, John Edward
- director · Canadian · appointed 2015-07-24 · resigned · Companies House
- COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1996-01-02 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1996-01-02 · resigned · Companies House
- corporate nominee director · appointed 1996-01-02 · resigned · Companies House
- DE TOMI, Giorgio Francesco Cesare, Dr
- director · Brazilian · appointed 2005-06-20 · resigned · Companies House
- LAPWORTH, Andrew David
- director · British · appointed 2005-06-20 · resigned · Companies House
- LEFEBVRE, Stephane
- director · Canadian · appointed 2010-04-08 · resigned · Companies House
- LEONTIDIS, Nickolaos
- director · Canadian · appointed 2010-04-08 · resigned · Companies House
- MCAULEY, Timothy James
- director · Australian · appointed 1996-01-02 · resigned · Companies House
- MCKAY, Damian Kevin
- director · Australian · appointed 2011-12-12 · resigned · Companies House
- STOKES, Marie-Gabrielle Sylvie
- secretary · French · appointed 1996-01-02 · resigned · Companies House
- STOKES, William Peter Cortlandt, Dr
- director · British · appointed 1996-01-02 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DATAMINE SOFTWARE LIMITED?
- What is DATAMINE SOFTWARE LIMITED's risk level?
- Where does DATAMINE SOFTWARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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