- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CONNECT2U LIMITED
CONNECT2U LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03920619). UBO chain traced 9 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-02-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
Also appears in
The 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.
- CONNECT2U LIMITED
- CONNECT2U LIMITED
9-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 CONNECT2U LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 03920619
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-07
- Registered office
- Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
- SIC
- 74990
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.
- BUNTING, Jonathan Michael
- director · British · appointed 2010-09-01 · Companies House
- CLAY, Richard Henry Arden
- director · British · appointed 2026-02-02 · Companies House
- MARRINER, Stuart Steven
- secretary · appointed 2011-09-01 · Companies House
- Smiths News Trading Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- LUCID DIGITAL MAGAZINES LIMITEDbeneficial owner
- MARTIN LAVELL LIMITEDbeneficial owner
- DAWSON MEDIA DIRECT LIMITEDbeneficial owner
- BAKER, Paul Martin
- director · British · appointed 2021-12-01 · resigned · Companies House
- BAUERNFEIND, David Gregory
- director · British · appointed 2016-10-01 · resigned · Companies House
- CASHMORE, Mark Richard
- director · British · appointed 2006-09-06 · resigned · Companies House
- CHARLTON, Mark Hopwood
- secretary · British · appointed 2006-09-06 · resigned · Companies House
- director · British · appointed 2006-09-06 · resigned · Companies House
- CULLEN, Michael
- director · British · appointed 2001-07-26 · resigned · Companies House
- FALLON, Kathryn Ann
- secretary · British · appointed 2001-07-04 · resigned · Companies House
- GRACE, Anthony Liam
- director · British · appointed 2018-10-01 · resigned · Companies House
- GRESHAM, Nicholas John
- director · British · appointed 2010-09-01 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-02-07 · resigned · Companies House
- HICKLIN, Mark John
- director · British · appointed 2001-07-26 · resigned · Companies House
- HOUGHTON, Ian
- secretary · British · appointed 2000-07-12 · resigned · Companies House
- director · British · appointed 2001-10-17 · resigned · Companies House
- director · British · appointed 2000-03-10 · resigned · Companies House
- HUMPHREY, Alan John
- director · British · appointed 2006-09-06 · resigned · Companies House
- KIRKWOOD, Donald Mackellar
- director · British · appointed 2000-07-12 · resigned · Companies House
- PROBERT, Michael
- director · British · appointed 2000-12-14 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONNECT2U LIMITED?
- What is CONNECT2U LIMITED's risk level?
- Where does CONNECT2U LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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