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Coverage — measured
Sources fused
2
Ownership hops held
31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVALUATE GROUP LIMITED

EVALUATE GROUP LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03157231). UBO chain traced 31 hops, 2 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-03157231Inc. 09 Feb 1996ltdGB
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Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-02-09
Legal form
ltd
Activity
64209
Registered office
C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
31 hops lockedSTANDARD

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on EVALUATE GROUP 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
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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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/03

Register record, filings & financials

live · Companies House
Company no.
03157231
Status
active
Type
ltd
Incorporated
1996-02-09
Registered office
C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC
64209
/04

People & control

23 parties · 3 current

Every 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.

23 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVALUATE GROUP LIMITED?
In the current sources, EVALUATE GROUP LIMITED is connected to Mr Jonathan Peter Crispin De Pass, EVALUATE BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVALUATE GROUP LIMITED's risk level?
WhiteIntel flags EVALUATE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVALUATE GROUP LIMITED appear across sources?
EVALUATE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVALUATE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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