- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SG TECHNOLOGIES GROUP LIMITED
SG TECHNOLOGIES GROUP LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07866954). UBO chain traced 3 hops, 3 owners, 2 holdings, 15 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-12-01
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 85 Ferry Lane, Rainham, Essex, RM13 9YH
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.
- SG TECHNOLOGIES GROUP LIMITED
- SG TECHNOLOGIES GROUP LIMITED
3-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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4 items you can read right now — no account, no payment.
- 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.
- 07866954
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-01
- Registered office
- 85 Ferry Lane, Rainham, Essex, RM13 9YH
- SIC
- 32990
People & control
16 parties · 7 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.
- BAKSH, Jonathan
- director · Canadian · appointed 2024-12-06 · Companies House
- HEYDON, Gregory Paul, Dr
- director · British · appointed 2023-04-19 · Companies House
- HUTCHEON, Stuart Andrew
- director · British · appointed 2012-10-08 · Companies House
- LOWE, Nicola
- secretary · appointed 2024-03-19 · Companies House
- MORRIS, Kevin Daniel
- director · American · appointed 2023-04-19 · Companies House
- Neo Ventures Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-04-19 · CH · PSC register
- SWIFT, Jonathan Clark
- director · British · appointed 2013-02-07 · Companies House
- CALDWELL, Alexander Donald
- secretary · appointed 2023-04-19 · resigned · Companies House
- JONES, Neil Alan
- director · British · appointed 2011-12-01 · resigned · Companies House
- LOWE, Nicola Joan
- secretary · appointed 2021-07-12 · resigned · Companies House
- director · British · appointed 2019-05-01 · resigned · Companies House
- MABBOTT, Brian James
- secretary · appointed 2012-10-22 · resigned · Companies House
- REID, Randal Gene
- director · American · appointed 2023-04-19 · resigned · Companies House
- ROBINSON, Timothy George
- director · British · appointed 2014-02-21 · resigned · Companies House
- TAYLOR, John Stephen
- director · British · appointed 2012-10-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-04-19 · CH · PSC register
- WILLIAMS, Stephen Thomas Quentin
- director · British · appointed 2012-10-08 · resigned · Companies House
16 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SG TECHNOLOGIES GROUP LIMITED?
- What is SG TECHNOLOGIES GROUP LIMITED's risk level?
- Where does SG TECHNOLOGIES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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