Who owns COMPASS BROKER NETWORKS LIMITED?

In the current sources, COMPASS BROKER NETWORKS LIMITED is connected to John Edward Lincoln, COMPASS BROKER HOLDINGS LIMITED, John Edward Lincoln, COMPASS BROKER HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPASS BROKER NETWORKS LIMITED's risk level?

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

Where does COMPASS BROKER NETWORKS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COMPASS BROKER NETWORKS LIMITED

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

OO GB-COH-10118181Inc. 11 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-04-11
Legal form: ltd
Activity: 66220
Registered office: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

/02

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

COMPASS BROKER NETWORKS LIMITED
- John Edward Lincoln· beneficial owner100%· via OpenOwnership
- COMPASS BROKER HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- John Edward Lincoln· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 COMPASS BROKER NETWORKS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10118181
Status: active
Type: ltd
Incorporated: 2016-04-11
Registered office: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC: 66220

/05

People & control

15 parties · 4 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.

●
ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-22 · Companies House
●
BAYLES, Phil, Mr.
- director · British · appointed 2025-06-04 · Companies House
■
Compass Broker Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-12 · CH · PSC register
Also holds roles at 4 other companies
- SEA INVESTMENT HOLDINGS LIMITEDbeneficial owner
- John Edward Lincolnbeneficial owner
- COMPASS BROKER SERVICES LIMITEDbeneficial owner
●
MINTERN, Andrew Haydn, Mr
- director · British · appointed 2023-08-01 · Companies House
●
BENNETT, Scott
- director · British · appointed 2023-08-01 · resigned · Companies House
- director · British · appointed 2016-06-24 · resigned · Companies House
●
CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2018-03-29 · resigned · Companies House
●
CLARKE, Dean
- secretary · appointed 2020-09-30 · resigned · Companies House
●
DREW, Simon Richard
- secretary · appointed 2018-03-29 · resigned · Companies House
- director · British · appointed 2018-03-29 · resigned · Companies House
●
FISHER, Mark John, Mr.
- director · British · appointed 2016-04-11 · resigned · Companies House
●
LINCOLN, John Edward
- director · British · appointed 2016-04-11 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-12 · CH · PSC register
●
O'CONNOR, Desmond Joseph
- director · Irish · appointed 2019-01-31 · resigned · Companies House
- director · Irish · appointed 2018-03-29 · resigned · Companies House
●
SWINDLE, Jaime
- director · British · appointed 2020-01-01 · resigned · Companies House
●
TRUMAN, Dave
- director · British · appointed 2016-06-24 · resigned · Companies House
●
WILLIAMS, Huw Scott
- director · British · appointed 2021-09-01 · resigned · Companies House
- director · British · appointed 2016-07-01 · resigned · Companies House
●
WORRELL, Robert Laurence
- director · British · appointed 2021-09-01 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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