- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07056800). UBO chain traced 19 hops, 5 owners, 4…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-26
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, 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.
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
19-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 APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 07056800
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-26
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 66190
People & control
22 parties · 2 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.
- Apex Consolidation Entity Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-28 · CH · PSC register
Also holds roles at 26 other companies- APEX FUNDROCK LIMITEDbeneficial owner
- APEX ANNET TECHNOLOGIES LIMITEDbeneficial owner
- APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITEDbeneficial owner
- KELLY, Kerry Ann
- director · British · appointed 2021-10-12 · Companies House
- APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDAlso holds roles at 1 other company
- APEX SECRETARIES LLPbeneficial owner
- APEX SECRETARIES LLPAlso holds roles at 1 other company
- APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDbeneficial owner
- ATHERTON, Mark Rennison
- director · British · appointed 2017-01-01 · resigned · Companies House
- BHARTI, Nayana
- secretary · appointed 2009-12-10 · resigned · Companies House
- BROWN, Trevor Alan
- director · British · appointed 2009-11-20 · resigned · Companies House
- CAPITA CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2014-09-16 · resigned · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2014-09-16 · resigned · Companies House
- Capita Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-03 · CH · PSC register
Also holds roles at 22 other companies- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CLELAND, Mark James
- director · British · appointed 2014-09-16 · resigned · Companies House
- COOPER, Justin Ashley
- director · British · appointed 2014-09-16 · resigned · Companies House
- FISH, Nigel Timothy
- director · British · appointed 2014-09-16 · resigned · Companies House
- GANPATSINGH, Roger Ian
- director · British · appointed 2009-11-20 · resigned · Companies House
- HEWITSON, Adam
- secretary · appointed 2011-12-06 · resigned · Companies House
- director · British · appointed 2018-10-01 · resigned · Companies House
- LINK GROUP CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2017-11-03 · resigned · Companies House
- LINK GROUP CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2017-11-03 · resigned · Companies House
- Link Market Services (Emea) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-06-28 · CH · PSC register
- LOOKER, Roger Frank
- director · British · appointed 2010-07-26 · resigned · Companies House
- MONTAGU, Howard Alan
- director · British · appointed 2017-01-01 · resigned · Companies House
- MUFG PENSION & MARKET SERVICES (UK) LIMITEDAlso holds roles at 14 other companies
- MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITEDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDbeneficial owner
- RUBIO, Andrew
- director · Australian · appointed 2009-10-26 · resigned · Companies House
22 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?
- What is APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED's risk level?
- Where does APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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