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MARKERSTUDY DIRECT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1996-07-23
Legal form
ltd
Activity
65120
Registered office
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

MARKERSTUDY DIRECT LIMITED is a ltd registered in GB, incorporated 1996-07-23 (active).

/03

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
9 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03228539
Status
active
Type
ltd
Incorporated
1996-07-23
Registered office
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
SIC
65120
Officers · 3 active
  • PAYNE, Christopher James
    secretary · appt 2015-09-18
  • PAYNE, Christopher James
    director · British · appt 2023-11-13
  • SPENCER, Kevin Ronald
    director · British · appt 2007-12-21
  • BARBER, Keith John(resigned)
    secretary · British · appt 2007-12-21
  • HAYWARD, Susan Elizabeth(resigned)
    secretary · appt 2011-09-13
  • PORTMAN, Lorna Yvonne(resigned)
    secretary · British · appt 2002-03-14
  • SCOTT, Stephen John(resigned)
    nominee secretary · British · appt 1996-07-23
  • SOHAL, Swaranjit Singh(resigned)
    secretary · British · appt 1997-02-01
  • ANDREWS, Dennis(resigned)
    director · British · appt 1997-02-01
  • BARBER, Keith John(resigned)
    director · British · appt 2007-12-21
  • BARRINGTON, Ross Leslie(resigned)
    director · British · appt 2021-11-02
  • BAXTER, Paul David(resigned)
    director · British · appt 2018-02-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-20
FORMERLY KNOWN AS
  • MOBILERS INSURANCE SERVICES LIMITED
/08

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARKERSTUDY DIRECT LIMITED
MARKERSTUDY GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARKERSTUDY DIRECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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