- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CODY MANAGEMENT SERVICES LTD
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-03-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Stables, Peper Harow, Godalming, GU8 6BQ, 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.
- CODY MANAGEMENT SERVICES LTD
- CODY MANAGEMENT SERVICES LTD
11-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 CODY MANAGEMENT SERVICES LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · 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.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 13288649
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-24
- Registered office
- The Stables, Peper Harow, Godalming, GU8 6BQ, England
- SIC
- 64209
People & control
14 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.
- BASCOMBE, Andrew Max
- director · British · appointed 2024-07-29 · Companies House
- Shoebox Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-10 · CH · PSC register
Also holds roles at 1 other company- Mr Andrew Max Bascombebeneficial owner
- WHATLEY, Steve
- director · British · appointed 2021-03-24 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-07-10 · CH · PSC register
- AXE, Ian John
- director · British · appointed 2021-10-15 · resigned · Companies House
- CIGNPOST DIAGNOSTICS LIMITEDAlso holds roles at 6 other companies
- Mr Steve Whatleybeneficial owner
- Mr Nicholas Markhambeneficial owner
- Mr Denis Francis Kinanebeneficial owner
- CIGNPOST EXPRESS TEST LTDAlso holds roles at 2 other companies
- Mr Christian Anthony Corneybeneficial owner
- Express Test Investments Ltdbeneficial owner
- CIGNPOST SERVICES LIMITEDAlso holds roles at 5 other companies
- CIGNPOST FINANCIAL SERVICES LIMITEDbeneficial owner
- CIGNPOST GROUP LIMITEDbeneficial owner
- CIGNPOST DIAGNOSTICS LIMITEDbeneficial owner
- COMPARISON TECHNOLOGIES SERVICE HUB LIMITEDAlso holds roles at 6 other companies
- CIGNPOST DIAGNOSTICS LIMITEDbeneficial owner
- INCHORA LIMITEDbeneficial owner
- CIGNPOST GROUP LIMITEDbeneficial owner
- JONES, Matthew Alexander
- director · British · appointed 2022-11-25 · resigned · Companies House
- JONES, Peter Ivan
- director · British · appointed 2022-11-07 · resigned · Companies House
- KILGOUR, Jacqueline Cecilia
- director · British · appointed 2021-10-15 · resigned · Companies House
- KINANE, Denis Francis
- director · British · appointed 2024-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-08-29 · CH · PSC register
- MARKHAM, Nicholas Francis, Lord
- director · British · appointed 2021-10-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-07-10 · CH · PSC register
- Ms Louisa Anna Kinane
- individual PSC · 25–50% shares · England · ceased 2024-07-10 · CH · PSC register
14 parties · 3 current. Ceased and resigned records are retained as history.