- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BEAT SYNDICATE SERVICES LIMITED
BEAT SYNDICATE SERVICES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05899349). Offshore exposure upstream, UBO chain traced 16 hops, 1 owner, 9…
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
- active
- Incorporated
- 2006-08-08
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
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.
- BEAT SYNDICATE SERVICES LIMITED
- BEAT SYNDICATE SERVICES LIMITED
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 BEAT SYNDICATE 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.
Register record, filings & financials
live · Companies House- Company no.
- 05899349
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-08
- Registered office
- The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
- SIC
- 70100
People & control
24 parties · 6 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.
- FORDHAM, Scott
- director · British · appointed 2025-03-14 · Companies House
- HARMAN, Ian James
- director · British · appointed 2023-02-20 · Companies House
- HUTCHINSON, Thomas Michael
- director · British · appointed 2026-05-26 · Companies House
- MARSDEN, Heather
- secretary · appointed 2023-02-06 · Companies House
- NAHER, Shamsun
- secretary · appointed 2023-02-06 · Companies House
- Octave Specialty Limited
- corporate PSC · 75–100% shares · England · since 2018-10-17 · CH · PSC register
Also holds roles at 23 other companies- TEGRON SPECIALTY LIMITEDbeneficial owner
- NEON HOLDINGS (U.K.) LIMITEDbeneficial owner
- MUNITUS INSURANCE LIMITEDbeneficial owner
- ASTA CORPORATE MEMBER (NO. 2) LIMITEDAlso holds roles at 1 other company
- ASTA CAPITAL LIMITEDbeneficial owner
- ASTA MANAGEMENT SERVICES LTD
- corporate secretary · appointed 2017-11-03 · resigned · Companies House
- BAKER, Katie
- secretary · appointed 2023-02-06 · resigned · Companies House
- CAPOBIANCO, David Nicholas
- director · Usa · appointed 2006-11-07 · resigned · Companies House
- CHO, Sung Hoon
- director · American · appointed 2006-10-04 · resigned · Companies House
- CICIRELLI, Mark
- director · American · appointed 2010-08-02 · resigned · Companies House
- CLYDE SECRETARIES LIMITED
- corporate secretary · appointed 2006-08-08 · resigned · Companies House
- COCHEMS, Derek
- director · Us Citizen · appointed 2011-05-09 · resigned · Companies House
- DUFFY, Christopher William
- nominee director · British · appointed 2006-08-08 · resigned · Companies House
- DUNN, Jeffrey
- director · Usa · appointed 2006-11-07 · resigned · Companies House
- GRACECHURCH UTG NO. 476 LIMITEDAlso holds roles at 2 other companies
- NOMINA SERVICES LIMITEDbeneficial owner
- Mr Paul Elliott Singerbeneficial owner
- GRAHAM, John Collins
- director · U.S.A. · appointed 2006-10-04 · resigned · Companies House
- HUANG, Felix
- director · American · appointed 2006-10-04 · resigned · Companies House
- MCCONNELL, Megan
- director · American · appointed 2017-08-01 · resigned · Companies House
- MCKAY, Thomas Geoffrey
- director · Canadian · appointed 2008-12-02 · resigned · Companies House
- MILLIGAN, Andrew James Tom
- director · British · appointed 2018-10-17 · resigned · Companies House
- PILCHER, Robert Eric
- director · British · appointed 2006-08-08 · resigned · Companies House
24 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEAT SYNDICATE SERVICES LIMITED?
- What is BEAT SYNDICATE SERVICES LIMITED's risk level?
- Where does BEAT SYNDICATE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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