- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MIDVEST LIMITED
MIDVEST LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02913692). UBO chain traced 13 hops, 2 owners, 19 officers, filed financials. Cited to 3…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-03-23
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, 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.
- MIDVEST LIMITED
None in current sources.
13-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 MIDVEST LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02913692
- Status
- active
- Type
- ltd
- Incorporated
- 1994-03-23
- Registered office
- C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- SIC
- 64999
| Metric | 2025 |
|---|---|
| Cash | £17,729 |
| Shareholder funds | £2 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 5 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.
- HANSEN-LUKE, Raymond Douglas
- director · British · appointed 2021-05-17 · Companies House
- KNOX, David Paul
- director · British · appointed 2025-04-17 · Companies House
- KOONER, Surjit Singh
- director · British · appointed 2023-03-31 · Companies House
- Midven Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- MIDVEN CO-INVEST GP LIMITEDbeneficial owner
- HALO X RAY TECHNOLOGIES LIMITEDbeneficial owner
- PRISM (GENERAL PARTNER) LIMITEDbeneficial owner
- STOTT, Anthony David
- director · British · appointed 2006-09-26 · Companies House
- BLAKEMORE, Brian John
- director · British · appointed 2010-03-30 · resigned · Companies House
- DAVIES, Julie Mary
- director · British · appointed 2018-06-26 · resigned · Companies House
- FRANCIS, Horace William Alexander, Sir
- director · British · appointed 1998-01-27 · resigned · Companies House
- FUTURE PLANET CAPITAL (VENTURES) LIMITEDAlso holds roles at 13 other companies
- EXCEED CIV LIMITEDbeneficial owner
- MIDVEN HOLDINGS LIMITEDbeneficial owner
- HALO X RAY TECHNOLOGIES LIMITEDbeneficial owner
- JAFFA, Richard Henry
- secretary · English · appointed 2002-12-20 · resigned · Companies House
- JENKINS, David Peter
- secretary · British · appointed 2003-12-31 · resigned · Companies House
- LOADER, Francis Roy
- secretary · British · appointed 1994-08-30 · resigned · Companies House
- director · British · appointed 1994-08-30 · resigned · Companies House
- ROBERTS, Edward
- director · British · appointed 1994-08-30 · resigned · Companies House
- RUTLAND DIRECTORS LIMITED
- corporate nominee director · appointed 1994-03-23 · resigned · Companies House
- RUTLAND SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-03-23 · resigned · Companies House
- STANGER, Edward
- director · British · appointed 2000-01-28 · resigned · Companies House
- WALKER, Jeffrey Ian
- secretary · British · appointed 1997-07-01 · resigned · Companies House
- director · British · appointed 1997-01-22 · resigned · Companies House
- WOOD, Roger Vernon
- secretary · British · appointed 2008-07-01 · resigned · Companies House
- director · British · appointed 2008-04-07 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIDVEST LIMITED?
- What is MIDVEST LIMITED's risk level?
- Where does MIDVEST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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