- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Sapien Investments Ltd
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-08-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN, 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.
- Sapien Investments Ltd
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 07347716
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-08-17
- Registered office
- The Grange, C/O Voneus 100 High Street, Southgate, London, N14 6BN, England
- SIC
- 64209
People & control
11 parties · 3 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.
- DANNAN, Edward
- director · British · appointed 2022-09-30 · Companies House
- LEIGHTON, Steve
- director · British · appointed 2020-06-08 · Companies House
- Voneus Limited
- corporate PSC · 75–100% shares · England · since 2020-06-08 · CH · PSC register
Also holds roles at 7 other companies- VONEUS NETWORK MANAGED SERVICES LIMITEDbeneficial owner
- MONMOUTHSHIRE BROADBAND LIMITEDbeneficial owner
- VONEUS INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BRANEY, Melanie Jane
- secretary · British · appointed 2010-08-31 · resigned · Companies House
- DISLEY, Gary Kenneth
- director · British · appointed 2010-08-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-06-08 · CH · PSC register
- MANSFIELD, Robert Kim
- director · South African · appointed 2021-06-01 · resigned · Companies House
- SHAH, Ela
- director · British · appointed 2010-08-17 · resigned · Companies House
- SMYTH, David
- secretary · appointed 2021-02-23 · resigned · Companies House
- SMYTH, David Alastair
- director · British · appointed 2021-02-23 · resigned · Companies House
- TURNER, Jill
- director · British · appointed 2010-08-17 · resigned · Companies House
- WALLACE, Graham
- secretary · appointed 2020-06-08 · resigned · Companies House
- director · British · appointed 2020-06-08 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.