Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

POISE INFOTECH LIMITED

OO GB-COH-06607435Inc. 02 Jun 2008ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-06-02
Legal form
ltd
Activity
62011
Registered office
The Annex Technology House, Station Road, Alton, Hampshire, GU34 2PZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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.

Everything we hold on POISE INFOTECH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06607435
Status
active
Type
ltd
Incorporated
2008-06-02
Registered office
The Annex Technology House, Station Road, Alton, Hampshire, GU34 2PZ
SIC
62011
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-02
FORMERLY KNOWN AS
  • A BET A TECHNOLOGY INTERNATIONAL LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£1,758
Shareholder funds£1,176
Current assets£21,265
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

7 parties · 4 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.

  • HARDMAN, Jason
    • director · British · appointed 2026-08-01 · Companies House
  • HORTON, Clare Jane
    • secretary · appointed 2014-09-01 · Companies House
  • LATTER, Christopher Erhardt
    • director · British · appointed 2008-06-02 · Companies House
    • individual PSC · 50–75% shares · since 2016-04-18 · CH · PSC register
  • Mr Damon Roy Timmons
    • individual PSC · 25–50% shares · since 2025-08-13 · CH · PSC register
  • A Bet A Technology Limited
    • corporate PSC · 75–100% shares · England · ceased 2025-08-13 · CH · PSC register
    Also holds roles at 1 other company
  • CHESTER, Eileen
    • secretary · Usa · appointed 2008-06-02 · resigned · Companies House
    • director · Usa · appointed 2011-03-18 · resigned · Companies House
  • MILLS, Jonathan
    • director · Irish · appointed 2009-07-16 · resigned · Companies House
    • individual PSC · significant influence or control · Ireland · ceased 2025-03-26 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…