- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SANDERSON GROUP LIMITED
SANDERSON GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04968444). UBO chain traced 9 hops, 2 owners, 5 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
- 2003-11-18
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
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.
- SANDERSON GROUP LIMITED
- SANDERSON GROUP 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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 04968444
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-18
- Registered office
- Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
- SIC
- 62012
People & control
20 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.
- Aptean Limited
- corporate PSC · 75–100% shares · England · since 2019-09-10 · CH · PSC register
Also holds roles at 11 other companies- INDIGO GROUP TOPCO LTDbeneficial owner
- YALETOWN ACQUIROR (UK) LTDbeneficial owner
- SYSTEMS INTEGRATION (TRADING) LIMITEDbeneficial owner
- MARRISON, Nicola
- director · British · appointed 2020-12-11 · Companies House
- STEIN, Hellen Maria
- director · British · appointed 2020-03-31 · Companies House
- ADAMSON, Mark
- secretary · appointed 2011-07-13 · resigned · Companies House
- ANISA SUPPLY CHAIN SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- Robert Smithbeneficial owner
- IN2GRATE BUSINESS SOLUTIONS LIMITEDbeneficial owner
- OBS LOGISTICS LIMITEDbeneficial owner
- BRIDGES, Paul Malcolm
- director · British · appointed 2003-12-23 · resigned · Companies House
- CHALMERS, Karen Louise, Ms.
- director · British · appointed 2020-03-31 · resigned · Companies House
- CUMMINGS, Sandra Ann
- director · British · appointed 2020-03-31 · resigned · Companies House
- DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2003-11-18 · resigned · Companies House
- EL-NAZER, Hythem Talaat
- director · American · appointed 2019-09-09 · resigned · Companies House
- FROST, Adrian David
- secretary · British · appointed 2005-05-03 · resigned · Companies House
- director · British · appointed 2005-05-03 · resigned · Companies House
- GUTTERIDGE, David James
- director · British · appointed 2015-06-09 · resigned · Companies House
- director · British · appointed 2004-11-23 · resigned · Companies House
- KELLY, Philip Edward
- director · British · appointed 2004-11-23 · resigned · Companies House
- MCADAMS, Kevin James
- director · American · appointed 2020-12-11 · resigned · Companies House
- MOGG, Richard
- secretary · appointed 2017-10-31 · resigned · Companies House
- MOGG, Richard David
- director · British · appointed 2017-10-02 · resigned · Companies House
- NEWCOMBE, Ian
- director · British · appointed 2013-01-03 · resigned · Companies House
- O'BYRNE, David Andrew
- secretary · British · appointed 2003-12-22 · resigned · Companies House
- director · British · appointed 2003-12-22 · resigned · Companies House
- Robert SmithAlso holds roles at 5 other companies
- ANISA SUPPLY CHAIN SOLUTIONS LIMITEDbeneficial owner
- Sanderson Group Limitedbeneficial owner
- Anisa Trustees Limitedbeneficial owner
- WOOD, Deborah
- secretary · British · appointed 2004-11-23 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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