- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SPECTRON SERVICES LIMITED
SPECTRON SERVICES LIMITED — UK company (lei:549300L00R2QND4VLA84). Offshore exposure upstream, UBO chain traced 8 hops, 12 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulk- SPECTRON SERVICES LIMITEDcompanies_house_bulk · oo:GB-COH-03697505
- Spectron Services Limited · gb-coh:3697505
The same real-world entity, resolved across sources.
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.
None in current sources.
- SPECTRON SERVICES LIMITED
8-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 SPECTRON SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 01 Dec 2025.01 Dec 2025gleif
- Registry-recorded parent relationship, effective 28 Mar 2025.28 Mar 2025gleif
- Registry-recorded parent relationship, effective 01 Dec 2024.01 Dec 2024gleif
- Registry-recorded parent relationship, effective 14 Sep 2022.14 Sept 2022gleif
- Registry-recorded parent relationship, effective 09 Aug 2021.09 Aug 2021gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
14 parties · 0 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.
- GLOBAL METALS NETWORK LIMITEDAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- MAREX CAPITAL (AD) LIMITEDAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- Marex Financial Services Hong Kong LimitedAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- Marex Group LimitedAlso holds roles at 38 other companies
- MAREX PUERTO RICO LLCultimate parent
- Marex Netherlands B.V.ultimate parent
- MAREX FX LIMITEDultimate parent
- MAREX GROUP PLCAlso holds roles at 61 other companies
- MAREX FX LIMITEDultimate parent
- MAREX FINANCIALultimate parent
- WINTERFLOOD GILTS LIMITEDultimate parent
- MAREX MARKETS ASIA PTE. LTD.Also holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- MAREX MENA LIMITEDAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- Marex Netherlands B.V.Also holds roles at 3 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- MAREX GROUP PLCparent
- MAREX SPECTRON ASIA PTE. LTD.Also holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- MAREX TRADING INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- PINNACLE FUEL LLCAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- WINTERFLOOD SECURITIES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAREX GROUP PLCultimate parent
- WINTERFLOOD SECURITIES LIMITEDparent
- WINTERFLOOD SECURITIES LIMITEDultimate parent
- איי.אל.אס. ברוקרס בע"מAlso holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- MAREX GROUP PLCparent
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPECTRON SERVICES LIMITED?
- What is SPECTRON SERVICES LIMITED's risk level?
- Where does SPECTRON SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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