- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ULVERSTON CROSS LIMITED
ULVERSTON CROSS LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-SC314760). UBO chain traced 6 hops, 2 owners, 7 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-01-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
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.
- ULVERSTON CROSS LIMITED
None in current sources.
6-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 ULVERSTON CROSS LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
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.
- SC314760
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-01-16
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- SIC
- 99999
People & control
9 parties · 2 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.
- Ipsam Limited
- corporate PSC · 75–100% shares · England · since 2025-05-29 · CH · PSC register
Also holds roles at 7 other companies- Mr Andrew Dowdsbeneficial owner
- OTAQ OFFSHORE LIMITEDbeneficial owner
- OTAQ CONNECTORS LIMITEDbeneficial owner
- NEWBY, Philip David
- director · British · appointed 2019-01-24 · Companies House
- ENRIGHT, Matthew Jonathan
- director · British · appointed 2020-06-26 · resigned · Companies House
- FOSTER, David
- director · British · appointed 2019-01-24 · resigned · Companies House
- JAKAS, Anthony Jose
- director · Spanish · appointed 2014-09-09 · resigned · Companies House
- Otaq Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-05-29 · CH · PSC register
- ROTSCH, Harald Volker, Dr
- director · German · appointed 2007-01-16 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2018-11-23 · CH · PSC register
- SCHARF, Anne-Marie
- secretary · British · appointed 2007-01-16 · resigned · Companies House
- STEWART, Jeannette Christina
- director · South African · appointed 2011-08-23 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ULVERSTON CROSS LIMITED?
- What is ULVERSTON CROSS LIMITED's risk level?
- Where does ULVERSTON CROSS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 ULVERSTON CROSS LIMITED — nothing is disclosed before that.