- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SURFPIPE LIMITED
SURFPIPE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03824727). UBO chain traced 8 hops, 8 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Dene Park, Stratford Road, Wellesbourne, Warwickshire, CV35 9RY
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.
- SURFPIPE LIMITED
- SURFPIPE LIMITED
8-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 SURFPIPE LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 03824727
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-13
- Registered office
- Dene Park, Stratford Road, Wellesbourne, Warwickshire, CV35 9RY
- SIC
- 68209
People & control
10 parties · 5 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.
- Mr Alan Ring
- individual PSC · significant influence or control · since 2023-06-20 · CH · PSC register
- Mr Mort Buckley
- individual PSC · significant influence or control · Ireland · since 2018-08-13 · CH · PSC register
- O'DONOGHUE, Angela
- director · Irish · appointed 1999-09-03 · Companies House
- RING, Gemma
- director · Irish · appointed 2006-06-19 · Companies House
- TOBIN, Patrick
- secretary · Irish · appointed 1999-09-03 · Companies House
- director · Irish · appointed 1999-09-03 · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-08-13 · resigned · Companies House
- Mrs Doris Coffey
- individual PSC · significant influence or control as trust · Ireland · ceased 2023-06-20 · CH · PSC register
- Mrs Noreen Ring
- individual PSC · significant influence or control as trust · Ireland · ceased 2023-06-20 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-08-13 · resigned · Companies House
- WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Abbey Petkarbeneficial owner
- GLOBAL DRAW LIMITEDbeneficial owner
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SURFPIPE LIMITED?
- What is SURFPIPE LIMITED's risk level?
- Where does SURFPIPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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