- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Koris365 South Limited
Koris365 South Limited — dissolved UK company, incorporated 1979 (oo:GB-COH-01447600). Offshore exposure upstream, UBO chain traced 24 hops, 3 owners, 20…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1979-09-07
- Legal form
- ltd
- Activity
- 62020
- Registered office
- No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, 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.
- Koris365 South Limited
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Koris365 South Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 01447600
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1979-09-07
- Registered office
- No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England
- SIC
- 62020
People & control
22 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.
- ATKINS, Clive
- director · British · appointed 2018-10-12 · Companies House
- Koris365 South Limited
- corporate PSC · 75–100% shares · England · since 2018-10-12 · CH · PSC register
Also holds roles at 2 other companies- Koris365 South Limitedbeneficial owner
- KORIS365 UK LIMITEDbeneficial owner
- TOMS, Paul Stuart
- director · British · appointed 2018-10-12 · Companies House
- BOTIBOL, John Cecil
- director · British · resigned · Companies House
- BROOKS, Philip Kenneth
- director · British · appointed 1995-12-01 · resigned · Companies House
- COILEY, Sarah Elizabeth
- director · British · appointed 2016-04-04 · resigned · Companies House
- ELLIS, David Stephen
- director · British · appointed 2016-04-04 · resigned · Companies House
- FRY, Kevin
- secretary · appointed 2016-04-04 · resigned · Companies House
- HUCKLE, David William
- director · British · appointed 1993-07-01 · resigned · Companies House
- Ide Group Collaboration Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-10-11 · CH · PSC register
- JACKSON, Lee Robert
- director · British · resigned · Companies House
- JERVIS, Joel William
- director · British · appointed 1999-08-31 · resigned · Companies House
- KETTERIDGE, Mark Patrick
- director · British · appointed 1993-07-01 · resigned · Companies House
- KORIS365 UK LIMITEDAlso holds roles at 7 other companies
- 5I LIMITEDbeneficial owner
- KORIS365 SOUTH HOLDINGS LIMITEDbeneficial owner
- Lms Capital (Bermuda) Ltdbeneficial owner
- MAHER, Paul William
- secretary · British · appointed 1992-01-03 · resigned · Companies House
- director · British · appointed 1992-01-03 · resigned · Companies House
- PHIPPS, Julian
- secretary · appointed 2018-02-27 · resigned · Companies House
- PHIPPS, Julian Gerard Powell
- director · British · appointed 2017-04-05 · resigned · Companies House
- ROSS, Andrew Robert Craig
- director · British · appointed 2017-04-05 · resigned · Companies House
- SMITH, Vincent Robert
- director · British · appointed 1999-08-31 · resigned · Companies House
- SOMPER, Nicholas John
- director · British · appointed 2010-08-02 · resigned · Companies House
- WATSON SMITH, David William
- director · British · appointed 1995-07-01 · resigned · Companies House
- YOUNG, Judy Clara Suzannah
- secretary · British · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Koris365 South Limited?
- What is Koris365 South Limited's risk level?
- Where does Koris365 South Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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