- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MASTERNAUT GROUP HOLDINGS LIMITED
MASTERNAUT GROUP HOLDINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07095782). UBO chain traced 11 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-04
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MASTERNAUT GROUP HOLDINGS LIMITED
None in current sources.
11-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 MASTERNAUT GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 07095782
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-04
- Registered office
- Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England
- SIC
- 62012
People & control
19 parties · 4 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.
- FOUCQUE, Sophie Dorothee Eliane
- director · French · appointed 2024-05-26 · Companies House
- Masternaut Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- MASTERNAUT HOLDINGS LIMITEDbeneficial owner
- MASTERNAUT LIMITEDbeneficial owner
- Compagnie Générale Des Établissements Michelin Scabeneficial owner
- SOUICI, Djamel
- secretary · appointed 2014-09-01 · Companies House
- director · German · appointed 2019-05-22 · Companies House
- VINCENTELLI, Michel
- director · French · appointed 2024-03-15 · Companies House
- BOSSON, Paul
- secretary · appointed 2012-03-07 · resigned · Companies House
- BOSSON, Paul Francis
- director · British · appointed 2012-03-12 · resigned · Companies House
- DIMENNA, Ralph
- director · American · appointed 2019-05-22 · resigned · Companies House
- GARFINKEL, Neil Michael
- director · American · appointed 2010-01-22 · resigned · Companies House
- HENRY, William Patrick
- director · American · appointed 2010-04-01 · resigned · Companies House
- HISCOX, Martin
- director · British · appointed 2010-04-29 · resigned · Companies House
- JOHNSON, Anthony David
- director · British · appointed 2015-05-31 · resigned · Companies House
- JOUBREL, Denis Francis Marie Joseph
- director · French · appointed 2019-05-22 · resigned · Companies House
- LAWRENCE, Kevin
- secretary · British · appointed 2010-01-22 · resigned · Companies House
- LAWRENCE, Kevin Brian
- director · British · appointed 2010-01-22 · resigned · Companies House
- MCHALE, William Patrick
- director · American · appointed 2014-12-17 · resigned · Companies House
- NEWBEGIN, Timothy Philip
- director · British · appointed 2014-09-01 · resigned · Companies House
- PAREKH, Dhruv Suryakant
- director · British · appointed 2015-05-31 · resigned · Companies House
- RODRIGUES SANTIAGO FREITAS, Gilson
- director · Brazilian · appointed 2020-04-09 · resigned · Companies House
- SHAH, Deep
- director · British · appointed 2013-01-11 · resigned · Companies House
- director · British · appointed 2009-12-04 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MASTERNAUT GROUP HOLDINGS LIMITED?
- What is MASTERNAUT GROUP HOLDINGS LIMITED's risk level?
- Where does MASTERNAUT GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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