- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
HYPERDRIVE INNOVATION LTD
HYPERDRIVE INNOVATION LTD — active UK company, incorporated 2012 (oo:GB-COH-07948437). UBO chain traced 31 hops, 1 owner, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-14
- Legal form
- ltd
- Activity
- 27200, 29310, 74100
- Registered office
- Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England
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.
- HYPERDRIVE INNOVATION LTD
- HYPERDRIVE INNOVATION LTD
31-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 HYPERDRIVE INNOVATION LTD, resolved and sourced — yours to keep, no subscription.
- 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.
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.
- 07948437
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-14
- Registered office
- Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England
- SIC
- 27200, 29310, 74100
People & control
21 parties · 2 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.
- HORNYAK, Steven Mark, Mr.
- director · American · appointed 2024-06-11 · Companies House
- Hyperdrive Innvovation Holding Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- AITCHISON, Glenn Daniel
- director · English · appointed 2018-01-04 · resigned · Companies House
- BAYLIS, Christopher Stanford
- director · British · appointed 2013-07-08 · resigned · Companies House
- CAIRNS, Paul Allan
- director · British · appointed 2016-06-15 · resigned · Companies House
- COX, Mark
- director · British · appointed 2022-10-28 · resigned · Companies House
- HYPERDRIVE INNOVATION HOLDINGS LIMITEDAlso holds roles at 4 other companies
- North East Finance (Holdco) Limitedbeneficial owner
- Mr Andrew Christopher Lappingbeneficial owner
- Neaf Lpbeneficial owner
- IRISH, Stephen
- director · British · appointed 2012-02-14 · resigned · Companies House
- JENNINGS, Dean
- director · British · appointed 2020-12-18 · resigned · Companies House
- KARIM, Michael Salim
- director · American · appointed 2021-05-18 · resigned · Companies House
- KING, Claire Elizabeth
- director · British · appointed 2012-02-14 · resigned · Companies House
- LANNEN, Aidan
- director · English · appointed 2016-10-14 · resigned · Companies House
- LAPPING, Andrew Christopher
- director · British · appointed 2016-06-27 · resigned · Companies House
- MORRIS, Ryan Jeffrey
- director · American · appointed 2021-05-18 · resigned · Companies House
- PENNISON, Christopher Roy
- director · British · appointed 2021-10-19 · resigned · Companies House
- director · British · appointed 2015-02-24 · resigned · Companies House
- REZAEI, Hossain
- director · British · appointed 2012-07-02 · resigned · Companies House
- SALE, Tim Rawlinson
- director · British · appointed 2018-07-01 · resigned · Companies House
- SANDELLS, David William
- director · British · appointed 2018-07-01 · resigned · Companies House
- SANDHU, Bimaljit Singh, Mr.
- director · British · appointed 2017-01-31 · resigned · Companies House
- SHAKOORI, Roya
- director · American · appointed 2021-05-18 · resigned · Companies House
- SHAW, Robin Andrew
- director · British · appointed 2016-04-01 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HYPERDRIVE INNOVATION LTD?
- What is HYPERDRIVE INNOVATION LTD's risk level?
- Where does HYPERDRIVE INNOVATION LTD appear across sources?
Community intel
Crowd leads · unverifiedIs 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 HYPERDRIVE INNOVATION LTD — nothing is disclosed before that.