Who owns SIRIUS FACILITIES (UK) LIMITED?

In the current sources, SIRIUS FACILITIES (UK) LIMITED is connected to INTERTRUST TRUSTEES (UK) LIMITED, Sirius Real Estate Limited, INTERTRUST TRUSTEES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIRIUS FACILITIES (UK) LIMITED's risk level?

WhiteIntel flags SIRIUS FACILITIES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIRIUS FACILITIES (UK) LIMITED appear across sources?

SIRIUS FACILITIES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

SIRIUS FACILITIES (UK) LIMITED

Name: SIRIUS FACILITIES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIRIUS FACILITIES (UK) LIMITED, Company, GB

SIRIUS FACILITIES (UK) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07894051). UBO chain traced 10 hops, 3 owners, 11 officers. Cited to 2…

OO GB-COH-07894051Inc. 30 Dec 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-12-30
Legal form: ltd
Activity: 64209
Registered office: 1-4 Pall Mall East, London, SW1Y 5AU, England

/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

SIRIUS FACILITIES (UK) LIMITED
- INTERTRUST TRUSTEES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Sirius Real Estate Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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10 hops lockedDOSSIER

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

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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 SIRIUS FACILITIES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07894051
Status: active
Type: ltd
Incorporated: 2011-12-30
Registered office: 1-4 Pall Mall East, London, SW1Y 5AU, England
SIC: 64209

/04

People & control

13 parties · 5 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.

●
BOWMAN, Christopher Nigel
- director · British · appointed 2023-10-01 · Companies House
●
COOMBS, Andrew James
- director · British · appointed 2011-12-30 · Companies House
●
GALLAGHER, Anthony James
- secretary · appointed 2020-05-29 · Companies House
●
RESS, Annemie
- director · British · appointed 2023-01-31 · Companies House
■
Sirius Real Estate Limited
- corporate PSC · 75–100% votes · Guernsey · since 2017-10-27 · CH · PSC register
Also holds roles at 2 other companies
- SIRIUS UK2 LIMITEDbeneficial owner
- SIRIUS UK1 LIMITEDbeneficial owner
●
BENNETT, Aoife Leslie
- secretary · appointed 2018-03-16 · resigned · Companies House
●
HAMMAN, Wessel Johannes
- director · South African · appointed 2011-12-30 · resigned · Companies House
●
INTERTRUST (UK) LIMITED
- corporate secretary · appointed 2014-05-15 · resigned · Companies House
●
INTERTRUST HOLDINGS (UK) LIMITED
- corporate secretary · appointed 2011-12-30 · resigned · Companies House
■
Intertrust Trustees (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2017-10-27 · CH · PSC register
Also holds roles at 6 other companies
- GATES INDUSTRIAL CORPORATION PLCbeneficial owner
- COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITEDbeneficial owner
- KELLING GROUP LIMITEDbeneficial owner
●
MARKS, Alistair Brian
- director · British · appointed 2011-12-30 · resigned · Companies House
●
PEGGIE, Andrew James
- director · British · appointed 2018-12-03 · resigned · Companies House
●
TSAPPIS, Neil John Alfred
- secretary · appointed 2019-10-31 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIRIUS FACILITIES (UK) LIMITED?: In the current sources, SIRIUS FACILITIES (UK) LIMITED is connected to INTERTRUST TRUSTEES (UK) LIMITED, Sirius Real Estate Limited, INTERTRUST TRUSTEES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIRIUS FACILITIES (UK) LIMITED's risk level?: WhiteIntel flags SIRIUS FACILITIES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIRIUS FACILITIES (UK) LIMITED appear across sources?: SIRIUS FACILITIES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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