Who owns SPARTA GLOBAL GROUP LIMITED?

In the current sources, SPARTA GLOBAL GROUP LIMITED is connected to CONDOR BIDCO LIMITED, Mr Timothy Cope Staton, KEY CAPITAL PARTNERS (NOMINEES) LIMITED, Mr Michael William Fell, Mr David Rai and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPARTA GLOBAL GROUP LIMITED's risk level?

WhiteIntel flags SPARTA GLOBAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPARTA GLOBAL GROUP LIMITED appear across sources?

SPARTA GLOBAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37

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

Legal entityLowActive

SPARTA GLOBAL GROUP LIMITED

Name: SPARTA GLOBAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPARTA GLOBAL GROUP LIMITED, Company, GB

SPARTA GLOBAL GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10833053). UBO chain traced 37 hops, 10 owners, 2 holdings, 6 officers. Cited…

OO GB-COH-10833053Inc. 23 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-23
Legal form: ltd
Activity: 64209
Registered office: 125 London Wall, London, EC2Y 5AS, England

/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

SPARTA GLOBAL GROUP LIMITED
- CONDOR BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Timothy Cope Staton· beneficial owner50%· via OpenOwnership
- KEY CAPITAL PARTNERS (NOMINEES) LIMITED· beneficial owner75%· via OpenOwnership
- Mr Michael William Fell· beneficial owner100%· via OpenOwnership
- Mr David Rai· beneficial owner50%· via OpenOwnership
- Mr David Rai· beneficial owner37.5%· via CH PSC
- Mr Timothy Cope Staton· beneficial owner37.5%· via CH PSC
- Mr Michael William Fell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SPARTA GLOBAL GROUP LIMITED
- SPARTA GLOBAL LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

37 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 SPARTA GLOBAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 10833053
Status: active
Type: ltd
Incorporated: 2017-06-23
Registered office: 125 London Wall, London, EC2Y 5AS, England
SIC: 64209

/04

People & control

9 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.

■
Condor Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-10-13 · CH · PSC register
Also holds roles at 3 other companies
- CONDOR MIDCO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
DAY, Nicholas
- director · British · appointed 2020-11-06 · Companies House
●
RAI, David
- director · British · appointed 2017-08-15 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-13 · CH · PSC register
●
BARKER, Lynton Kenneth
- director · British · appointed 2018-05-25 · resigned · Companies House
●
DUQUENOY, Philip James
- director · British · appointed 2017-08-25 · resigned · Companies House
●
FELL, Michael William
- director · British · appointed 2017-06-23 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-08-15 · CH · PSC register
■
Key Capital Partners (Nominees) Limited
- corporate PSC · 25–50% shares · England · ceased 2020-10-13 · CH · PSC register
Also holds roles at 18 other companies
- DARTS CORNER HOLDINGS LTDbeneficial owner
- DARTS CORNER LTDbeneficial owner
- PICCADILLY HOLDCO LIMITEDbeneficial owner
●
SPARTA GLOBAL LIMITED
Also holds roles at 3 other companies
- SPARTA EDUCATION LIMITEDbeneficial owner
- Mr David Raibeneficial owner
- Mr Timothy Statonbeneficial owner
●
STATON, Timothy Cope
- director · British · appointed 2017-08-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-13 · CH · PSC register

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

/05

Common questions

Who owns SPARTA GLOBAL GROUP LIMITED?: In the current sources, SPARTA GLOBAL GROUP LIMITED is connected to CONDOR BIDCO LIMITED, Mr Timothy Cope Staton, KEY CAPITAL PARTNERS (NOMINEES) LIMITED, Mr Michael William Fell, Mr David Rai and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPARTA GLOBAL GROUP LIMITED's risk level?: WhiteIntel flags SPARTA GLOBAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPARTA GLOBAL GROUP LIMITED appear across sources?: SPARTA GLOBAL 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 SPARTA GLOBAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SPARTA GLOBAL GROUP LIMITED — nothing is disclosed before that.

Claim this record