- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
THORSPAN UK LTD
THORSPAN UK LTD — active UK company, incorporated 2024 (oo:GB-COH-15730823). UBO chain traced 38 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-20
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 9-11 New Broadway, London, W5 5AW, 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.
- THORSPAN UK LTD
None in current sources.
38-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 THORSPAN UK LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 15730823
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-20
- Registered office
- 9-11 New Broadway, London, W5 5AW, England
- SIC
- 43999
People & control
6 parties · 3 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.
- KAZMIERCZAK, Andrzej
- director · Polish · appointed 2025-06-09 · Companies House
- PRZEWOZNY, Dawid
- director · Polish · appointed 2025-06-09 · Companies House
- Thorspan Sp. Z O.O.
- corporate PSC · 75–100% shares · Poland · since 2025-06-09 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-06-05 · CH · PSC register
- PEKSA, Krzysztof Stanislaw
- director · British · appointed 2025-06-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-06-08 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-05-20 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-06-05 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THORSPAN UK LTD?
- What is THORSPAN UK LTD's risk level?
- Where does THORSPAN UK LTD appear across sources?
Community intel
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