Who owns COMPANIONEM LIMITED?

In the current sources, COMPANIONEM LIMITED is connected to IMSH LIMITED, IMSH LIMITED, Mrs Sonmatie Tomlins, Mr Michael Graham Tomlins, Mr Graham John Tomlins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPANIONEM LIMITED's risk level?

WhiteIntel flags COMPANIONEM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPANIONEM LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

COMPANIONEM LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-08-14
Legal form: ltd
Activity: 70100
Registered office: 1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, NN6 8DJ, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

COMPANIONEM LIMITED
- IMSH LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sonmatie Tomlins· beneficial owner37.5%· via CH PSC
- Mr Michael Graham Tomlins· beneficial owner· via CH PSC
- Mr Graham John Tomlins· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

COMPANIONEM LIMITED
- HUMLEY LIMITED· beneficial owner100%· via OpenOwnership
- INFOMEDIA SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedSTANDARD

17-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 COMPANIONEM LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · 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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 09174992
Status: active
Type: ltd
Incorporated: 2014-08-14
Registered office: 1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, NN6 8DJ, England
SIC: 70100

/06

People & control

12 parties · 2 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.

●
IMSH LIMITED
- corporate director · appointed 2017-03-30 · Companies House
- corporate PSC · 75–100% shares · England · since 2021-01-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Michael Graham Tomlinsbeneficial owner
- Graham John Tomlinsbeneficial owner
- BEECHBROOK UK SME CREDIT I GP LPbeneficial owner
●
ROBINSON, Mark Richard
- director · British · appointed 2022-02-11 · Companies House
●
FAIRPO, Charles Henry
- secretary · appointed 2014-08-14 · resigned · Companies House
- director · British · appointed 2014-08-14 · resigned · Companies House
●
HUMLEY LIMITED
Also holds roles at 1 other company
- HUMLEY HOLDINGS LIMITEDbeneficial owner
●
INFOMEDIA SERVICES LIMITED
Also holds roles at 1 other company
- IMS (MOBILE PAYMENTS) LIMITEDbeneficial owner
●
KERSLAKE, Dennis David
- director · British · appointed 2014-12-11 · resigned · Companies House
●
MISTRY, Sanjay Parbhu
- director · British · appointed 2014-12-11 · resigned · Companies House
●
Mrs Sonmatie Tomlins
- individual PSC · 25–50% shares · ceased 2017-03-31 · CH · PSC register
●
PERLMAN, Andrew
- director · American · appointed 2014-12-11 · resigned · Companies House
●
TOMLINS, Graham John
- director · British · appointed 2014-12-11 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-01-08 · CH · PSC register
●
TOMLINS, Michael
- secretary · appointed 2017-08-22 · resigned · Companies House
●
TOMLINS, Michael Graham
- director · British · appointed 2014-12-11 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-01-08 · CH · PSC register

12 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…