- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
PVM SMART LEARNING LIMITED
PVM SMART LEARNING LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07663694). Offshore exposure upstream, UBO chain traced 19 hops, 4 owners, 8…
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-06-09
- Legal form
- ltd
- Activity
- 85590
- Registered office
- 1 The Lockers, Bury Hill, Hemel Hempstead, HP1 1SR, 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.
- PVM SMART LEARNING LIMITED
None in current sources.
19-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 PVM SMART LEARNING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 07663694
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-06-09
- Registered office
- 1 The Lockers, Bury Hill, Hemel Hempstead, HP1 1SR, England
- SIC
- 85590
People & control
11 parties · 5 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.
- HORSWELL, Luke
- director · American · appointed 2016-04-28 · Companies House
- POLYDOR, Andrew
- director · Australian · appointed 2017-03-06 · Companies House
- READ, Martin John
- director · British · appointed 2011-06-09 · Companies House
- Smart Global Trading Limited
- corporate PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
Also holds roles at 2 other companies- MR MINTED LIMITEDbeneficial owner
- Mr Martin John Readbeneficial owner
- Tp Icap E&C Limited
- corporate PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
Also holds roles at 2 other companies- TP ICAP EMEA INVESTMENTS LIMITEDbeneficial owner
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- BIEBER, Robin Anthony
- director · Canadian · appointed 2011-06-09 · resigned · Companies House
- HUFTON, David Barrand
- director · British · appointed 2011-06-09 · resigned · Companies House
- MCLOUGHLIN, Anne
- secretary · appointed 2014-12-01 · resigned · Companies House
- Pvm Oil Associates Limited
- corporate PSC · 25–50% shares · Bermuda · ceased 2020-01-29 · CH · PSC register
- RODGER, John
- director · British · appointed 2011-06-09 · resigned · Companies House
- WINK, Angus John Drennan
- director · British · appointed 2014-12-01 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PVM SMART LEARNING LIMITED?
- What is PVM SMART LEARNING LIMITED's risk level?
- Where does PVM SMART LEARNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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