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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

SOMERBYS IT LIMITED

SOMERBYS IT LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03203212). UBO chain traced 4 hops, 4 owners, 16 officers. Cited to 2 registries.

OO GB-COH-03203212Inc. 24 May 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-05-24
Legal form
ltd
Activity
58290, 62020
Registered office
30 Nelson Street, Leicester, LE1 7BA
/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

None in current sources.

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4 hops lockedDOSSIER

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Everything we hold on SOMERBYS IT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03203212
Status
active
Type
ltd
Incorporated
1996-05-24
Registered office
30 Nelson Street, Leicester, LE1 7BA
SIC
58290, 62020
/04

People & control

14 parties · 2 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.

  • PAGE, Allan
    • director · British · appointed 2005-04-18 · Companies House
    • individual PSC · 75–100% shares · since 2016-05-06 · CH · PSC register
  • PAGE, Lindsay
    • secretary · appointed 2022-05-25 · Companies House
    • director · British · appointed 2021-03-01 · Companies House
  • ANGUS, Paul Watson
    • director · British · appointed 1996-05-24 · resigned · Companies House
  • APPLETON, Jonathan David George
    • director · British · appointed 2000-09-13 · resigned · Companies House
  • AUSTIN, Julia Lynne
    • director · British · appointed 2000-09-13 · resigned · Companies House
  • BANKS, Geoffrey Laurence
    • director · British · appointed 1996-05-24 · resigned · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 1996-05-24 · resigned · Companies House
  • HALL, Emma Marie
    • secretary · appointed 2020-07-02 · resigned · Companies House
  • HAYLES, Barry
    • director · British · appointed 1996-05-24 · resigned · Companies House
  • JINKS, Alan Michael
    • director · British · appointed 1996-05-24 · resigned · Companies House
  • JINKS, Martin Philip
    • secretary · British · appointed 1996-05-24 · resigned · Companies House
    • director · British · appointed 1996-05-24 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-07-02 · CH · PSC register
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1996-05-24 · resigned · Companies House
  • WEST, Andrew Richard
    • director · British · appointed 1996-05-24 · resigned · Companies House
  • WESTON, Thomas Alfred John
    • director · British · appointed 2013-02-14 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOMERBYS IT LIMITED?
In the current sources, SOMERBYS IT LIMITED is connected to Martin Philip Jinks, Allan Page, Martin Philip Jinks, Allan Page. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOMERBYS IT LIMITED's risk level?
WhiteIntel flags SOMERBYS IT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOMERBYS IT LIMITED appear across sources?
SOMERBYS IT 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 SOMERBYS IT 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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