- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
COMPANDBEN INTERNATIONAL LTD
COMPANDBEN INTERNATIONAL LTD — active UK company, incorporated 2015 (oo:GB-COH-09427640). UBO chain traced 16 hops, 6 owners, 7 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, 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.
- COMPANDBEN INTERNATIONAL LTD
None in current sources.
16-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 COMPANDBEN INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 09427640
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-09
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 82990
People & control
8 parties · 3 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.
- ABRISHAMCHIAN, Nima, Mr.
- director · British · appointed 2024-09-02 · Companies House
- DAVIES, Bryan Nicholas
- director · British · appointed 2022-10-10 · Companies House
- Topsource Worldwide Group Limited
- corporate PSC · 75–100% shares · England · since 2021-09-28 · CH · PSC register
Also holds roles at 8 other companies- TOPSOURCE WORLDWIDE (PEO) LTDbeneficial owner
- TOPSOURCE WORLDWIDE MIDCO LIMITEDbeneficial owner
- SELECT PAYROLL SOLUTIONS LIMITEDbeneficial owner
- JAMIESON, Sarah Maria Ann
- director · British · appointed 2021-09-28 · resigned · Companies House
- LARKIN, Ian David
- director · Irish · appointed 2024-07-22 · resigned · Companies House
- TINSLEY, Dorothy Angela Claire
- director · British · appointed 2015-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-28 · CH · PSC register
- TINSLEY, John Stephen
- director · British · appointed 2015-02-09 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-09-28 · CH · PSC register
- WAIN, Nicholas Paul
- director · British · appointed 2021-09-28 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPANDBEN INTERNATIONAL LTD?
- What is COMPANDBEN INTERNATIONAL LTD's risk level?
- Where does COMPANDBEN INTERNATIONAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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