Who owns Universe Group Limited?

No ownership or control links for Universe Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Universe Group Limited's risk level?

WhiteIntel flags Universe Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Universe Group Limited appear across sources?

Universe Group Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 16
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Universe Group Limited

Name: Universe Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Universe Group Limited, Company, GB

Universe Group Limited — UK company (gb-coh:2639726). UBO chain traced 16 hops, 6 holdings. Every claim linked to its source.

GB-COH 2639726CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Universe Group Limited
- MASTERNET ASSOCIATES LTD· beneficial owner87.5%· via CH PSC
- WSF SERVICES LTD.· beneficial owner87.5%· via CH PSC
- Cardsafe Inc· beneficial owner62.5%· via CH PSC
- UNIVERSE TRUSTEES (NO.2) LIMITED· beneficial owner87.5%· via CH PSC
- HTEC GROUP LIMITED· beneficial owner87.5%· via CH PSC
- MASTER CHANGE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Universe Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

6 parties · 0 current

Every 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.

●
Cardsafe Inc
Also holds roles at 6 other companies
- Mr Daryl Marc Patonbeneficial owner
- Mr Robert John Smeetonbeneficial owner
- Mr Rodney Seniorbeneficial owner
●
HTEC GROUP LIMITED
Also holds roles at 7 other companies
- BIZPOINTS LIMITEDbeneficial owner
- HTEC LIMITEDbeneficial owner
- Mr Jeremy Michael James Lewisbeneficial owner
●
MASTER CHANGE LIMITED
Also holds roles at 7 other companies
- Mr Jeremy Michael James Lewisbeneficial owner
- Mr Neil Andrew Radleybeneficial owner
- Mr Adrian Wildingbeneficial owner
●
MASTERNET ASSOCIATES LTD
Also holds roles at 7 other companies
- Mr Jeremy Michael James Lewisbeneficial owner
- UNIVERSE GROUP LIMITEDbeneficial owner
- Mr Robert John Smeetonbeneficial owner
●
UNIVERSE TRUSTEES (NO.2) LIMITED
Also holds roles at 5 other companies
- Mr Jeremy Michael James Lewisbeneficial owner
- Mr Daryl Marc Patonbeneficial owner
- Mr Neil Andrew Radleybeneficial owner
●
WSF SERVICES LTD.
Also holds roles at 6 other companies
- UNIVERSE GROUP LIMITEDbeneficial owner
- Mr Robert John Smeetonbeneficial owner
- Mr Neil Andrew Radleybeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Universe Group Limited?: No ownership or control links for Universe Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Universe Group Limited's risk level?: WhiteIntel flags Universe Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Universe Group Limited appear across sources?: Universe Group Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Universe Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Universe Group Limited — nothing is disclosed before that.

Claim this record