- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COMPRE HOLDINGS LIMITED
COMPRE HOLDINGS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02579785). Offshore exposure upstream, UBO chain traced 21 hops, 1 owner, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-02-05
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 5th Floor 2 Seething Lane, London, EC3N 4AT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- COMPRE HOLDINGS LIMITED
- COMPRE HOLDINGS LIMITED
21-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 COMPRE HOLDINGS 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 chain2 owners on the control chain carry 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.
- 02579785
- Status
- active
- Type
- ltd
- Incorporated
- 1991-02-05
- Registered office
- 5th Floor 2 Seething Lane, London, EC3N 4AT, England
- SIC
- 64205
People & control
18 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.
- Compre (1) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Cambridge Holdco Limitedbeneficial owner
- CBPE NOMINEES LIMITEDbeneficial owner
- CBPE CAPITAL VIII GP LPbeneficial owner
- LAWSON, Mark Alistair
- director · British · appointed 2017-06-14 · Companies House
- PATRICK, Ian William James
- director · British · appointed 2021-04-28 · Companies House
- BAYSHILL SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-02-05 · resigned · Companies House
- corporate nominee director · appointed 1991-02-05 · resigned · Companies House
- BRIDGER, William Angus
- director · British · appointed 2011-01-19 · resigned · Companies House
- COMPRE CORPORATE MEMBER 2 LIMITEDAlso holds roles at 2 other companies
- APOLLO PARTNERS LLPbeneficial owner
- Axa Dbio Ii Holding S.A.R.Lbeneficial owner
- DAVIES, Kenneth Harold
- secretary · British · appointed 1991-06-19 · resigned · Companies House
- director · British · appointed 1991-06-19 · resigned · Companies House
- GARWOOD, Graham James
- secretary · British · appointed 2005-11-30 · resigned · Companies House
- HAWKINS, Simon William
- director · British · appointed 2019-01-09 · resigned · Companies House
- HODGKINSON, Garry James
- director · British · appointed 1991-06-19 · resigned · Companies House
- IACOVIDES, Eleni
- director · British · appointed 2021-04-28 · resigned · Companies House
- LABES, Hubertus Walther, Doctor
- director · German · appointed 2014-12-16 · resigned · Companies House
- MATSON, Paul Dominic
- director · British · appointed 2017-06-14 · resigned · Companies House
- SINGH, Charles Wesley
- director · British · appointed 2011-09-27 · resigned · Companies House
- SINKO, Mikko Martti
- director · Finnish · resigned · Companies House
- STEER, Nicholas John
- secretary · British · appointed 1995-02-06 · resigned · Companies House
- director · British · appointed 1991-06-19 · resigned · Companies House
- WILLIAMS, Rhydian
- director · British · appointed 2011-01-19 · resigned · Companies House
- ZISARUK, Jonathan
- director · British · appointed 2024-05-13 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPRE HOLDINGS LIMITED?
- What is COMPRE HOLDINGS LIMITED's risk level?
- Where does COMPRE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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