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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

UBISECURE HOLDINGS LIMITED

UBISECURE HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10408185). UBO chain traced 9 hops, 9 owners, 4 holdings, 8 officers. Cited to 2…

OO GB-COH-10408185Inc. 03 Oct 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-10-03
Legal form
ltd
Activity
96090
Registered office
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
9 hops lockedDOSSIER

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

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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 UBISECURE HOLDINGS 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
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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
/04

Register record, filings & financials

live · Companies House
Company no.
10408185
Status
active
Type
ltd
Incorporated
2016-10-03
Registered office
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
SIC
96090
/05

People & control

10 parties · 5 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.

  • DAVIDSON, Paul Nigel
    • director · Irish · appointed 2018-05-17 · Companies House
  • EDWARDS, Thomas Michael Gareth
    • director · British · appointed 2025-08-01 · Companies House
  • Octopus Apollo Vct Plc
    • corporate PSC · 75–100% shares · United Kingdom · since 2018-05-17 · CH · PSC register
    Also holds roles at 17 other companies
  • TOURRET, Paul Guy
    • director · British · appointed 2016-10-03 · Companies House
    • individual PSC · 25–50% votes · England · since 2024-03-22 · CH · PSC register
    • individual PSC · 50–75% shares · England · ceased 2024-03-22 · CH · PSC register
  • WAITE, Steven
    • director · British · appointed 2016-10-03 · Companies House
    • individual PSC · 25–50% votes · England · since 2024-03-22 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-03-22 · CH · PSC register
  • COURT, Richard Jeremy
    • director · British · appointed 2018-05-17 · resigned · Companies House
  • RAPIDLEI LIMITED
      Also holds roles at 1 other company
    • SAMBROOK, Andrew John
      • director · British · appointed 2018-05-17 · resigned · Companies House
    • VALAITIS, Peter Anthony
      • director · British · appointed 2016-10-03 · resigned · Companies House
      • individual PSC · 75–100% shares · United Kingdom · ceased 2017-10-05 · CH · PSC register
    • WOOD, Simon David
      • director · British · appointed 2018-05-17 · resigned · Companies House

    10 parties · 5 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns UBISECURE HOLDINGS LIMITED?
    In the current sources, UBISECURE HOLDINGS LIMITED is connected to Mr Paul Guy Tourret, Mr Steven Waite, Mr Peter Valaitis, Mr Paul Guy Tourret, Mr Steven Waite and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is UBISECURE HOLDINGS LIMITED's risk level?
    WhiteIntel flags UBISECURE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does UBISECURE HOLDINGS LIMITED appear across sources?
    UBISECURE HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on UBISECURE HOLDINGS 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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