- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
OFFSETK SERVICES LLP
OFFSETK SERVICES LLP — active UK company, incorporated 2020 (oo:GB-COH-OC433583). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-02
- Legal form
- llp
- Registered office
- Rubicon House Bnd - Ground Floor,, Second Way, Wembley, HA9 0YJ, United Kingdom
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.
- OFFSETK SERVICES LLP
None in current sources.
2-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 OFFSETK SERVICES LLP, resolved and sourced — yours to keep, no subscription.
- 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
Register record, filings & financials
live · Companies House- Company no.
- OC433583
- Status
- active
- Type
- llp
- Incorporated
- 2020-10-02
- Registered office
- Rubicon House Bnd - Ground Floor,, Second Way, Wembley, HA9 0YJ, United Kingdom
People & control
3 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.
- LEE, Doris
- llp designated member · appointed 2020-10-02 · Companies House
- LEE, Ivan
- llp designated member · appointed 2020-10-02 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-10-02 · CH · PSC register
- LEE, Joseph
- llp designated member · appointed 2020-10-02 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OFFSETK SERVICES LLP?
- What is OFFSETK SERVICES LLP's risk level?
- Where does OFFSETK SERVICES LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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