- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIPP INVESTMENT PLATFORM LIMITED
SIPP INVESTMENT PLATFORM LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07729396). UBO chain traced 8 hops, 4 owners, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-08-04
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 25 The Island, Thames Ditton, Surrey,, KT7 0SH, 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.
- SIPP INVESTMENT PLATFORM LIMITED
None in current sources.
8-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 SIPP INVESTMENT PLATFORM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 07729396
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-08-04
- Registered office
- 25 The Island, Thames Ditton, Surrey,, KT7 0SH, England
- SIC
- 70229
People & control
5 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.
- Indagate Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Andrew Robert Anthony Marrisbeneficial owner
- Mr Guy Spencer Tolhurstbeneficial owner
- INTELLIGENT PARTNERSHIP LIMITEDbeneficial owner
- TOLHURST, Guy Spencer
- director · British · appointed 2011-08-04 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
- ALKAN, Melissa
- secretary · appointed 2011-08-04 · resigned · Companies House
- ARZHANOV, Alexander
- director · Russian · appointed 2016-06-01 · resigned · Companies House
- JACK, Kevin Alexander
- director · British · appointed 2011-08-04 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIPP INVESTMENT PLATFORM LIMITED?
- What is SIPP INVESTMENT PLATFORM LIMITED's risk level?
- Where does SIPP INVESTMENT PLATFORM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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