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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

HARVARD SUPPORT SERVICES LIMITED

OO GB-COH-11424881Inc. 20 Jun 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-06-20
Legal form
ltd
Activity
88990
Registered office
Sagoba Wickham Way, East Brent, Highbridge, Somerset, TA9 4JB, United Kingdom
/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.

Walk the full UBO chain
11 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HARVARD SUPPORT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
11424881
Status
active
Type
ltd
Incorporated
2018-06-20
Registered office
Sagoba Wickham Way, East Brent, Highbridge, Somerset, TA9 4JB, United Kingdom
SIC
88990
/05

People & control

4 parties · 4 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.

  • Harvard Holdings (Wsm) Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2020-03-31 · CH · PSC register
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-03-31 · CH · PSC register
    Also holds roles at 2 other companies
  • PANAYIOTOU, Andrew
    • director · British · appointed 2018-06-20 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-02-11 · CH · PSC register
  • PANAYIOTOU, Jennifer Ann
    • director · British · appointed 2020-02-11 · Companies House
  • VANN, Matthew
    • director · British · appointed 2018-06-20 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-03-31 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARVARD SUPPORT SERVICES 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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