- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DEPS GROUP LIMITED
DEPS GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11113613). UBO chain traced 9 hops, 2 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, YO11 3DU, United Kingdom
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.
- DEPS GROUP LIMITED
- DEPS GROUP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DEPS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11113613
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-15
- Registered office
- Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, YO11 3DU, United Kingdom
- SIC
- 64209
People & control
9 parties · 4 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.
- BIAGIONI, Mauro Andrea
- director · British · appointed 2023-06-16 · Companies House
- Deps Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-12-15 · CH · PSC register
- HEPBURN, Gavin Lewis
- director · British · appointed 2023-04-25 · Companies House
- MARR, Andrew Wallace
- director · British · appointed 2018-02-02 · Companies House
- 10189159Also holds roles at 3 other companies
- Miss Lucia Marinbeneficial owner
- Mr Andrew John Davidsonbeneficial owner
- 10189159beneficial owner
- ARROWSMITH, James Vaughan
- director · British · appointed 2018-02-02 · resigned · Companies House
- DALE ERSKINE POWER SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- DALE POWER SOLUTIONS LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LEE, Denzil
- director · British · appointed 2017-12-15 · resigned · Companies House
- WILKINS, Timothy John
- director · British · appointed 2018-02-02 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEPS GROUP LIMITED?
- What is DEPS GROUP LIMITED's risk level?
- Where does DEPS GROUP LIMITED appear across sources?