Who owns DISCOVERY GROUP EUROPE LIMITED?

In the current sources, DISCOVERY GROUP EUROPE LIMITED is connected to Discovery Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DISCOVERY GROUP EUROPE LIMITED's risk level?

WhiteIntel flags DISCOVERY GROUP EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DISCOVERY GROUP EUROPE LIMITED appear across sources?

DISCOVERY GROUP EUROPE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

DISCOVERY GROUP EUROPE LIMITED

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

DISCOVERY GROUP EUROPE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05029900). UBO chain traced 5 hops, 1 owner, 2 holdings, 10 officers. Cited…

OO GB-COH-05029900Inc. 29 Jan 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-01-29
Legal form: ltd
Activity: 70100
Registered office: 80 Strand, London, WC2R 0DT, United Kingdom

/02

Also appears in

GLEIF

DISCOVERY GROUP EUROPE LIMITEDGLEIF · lei:213800W4KXJIK7R3CV51

The same real-world entity, resolved across sources.

/03

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

DISCOVERY GROUP EUROPE LIMITED
- Discovery Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DISCOVERY GROUP EUROPE LIMITED
- DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

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

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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 DISCOVERY GROUP EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/04

Register record, filings & financials

live · Companies House

Company no.: 05029900
Status: active
Type: ltd
Incorporated: 2004-01-29
Registered office: 80 Strand, London, WC2R 0DT, United Kingdom
SIC: 70100

/05

People & control

11 parties · 6 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.

■
Discovery Limited
- corporate PSC · 75–100% shares · South Africa · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- DISCOVERY FINANCE COMPANY EUROPE LIMITEDbeneficial owner
●
FARBER, Richard
- director · South African · appointed 2010-02-11 · Companies House
●
GORE, Adrian
- director · South African · appointed 2004-02-04 · Companies House
●
MATISONN, Shaun
- director · South African · appointed 2004-02-04 · Companies House
●
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2004-02-04 · Companies House
●
SLONIM, Ian Leonard
- director · British · appointed 2020-09-25 · Companies House
●
HILKOWITZ, Monty Isidore
- director · Israeli · appointed 2004-09-13 · resigned · Companies House
●
LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2004-01-29 · resigned · Companies House
●
MANKABADY, Martin
- director · British · appointed 2004-01-29 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2004-01-29 · resigned · Companies House
●
WALLWORK, Helen Louise
- secretary · British · appointed 2004-01-29 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DISCOVERY GROUP EUROPE LIMITED?: In the current sources, DISCOVERY GROUP EUROPE LIMITED is connected to Discovery Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DISCOVERY GROUP EUROPE LIMITED's risk level?: WhiteIntel flags DISCOVERY GROUP EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DISCOVERY GROUP EUROPE LIMITED appear across sources?: DISCOVERY GROUP EUROPE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DISCOVERY GROUP EUROPE 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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