- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
THE COMPANY SSAS LIMITED
THE COMPANY SSAS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07229864). UBO chain traced 12 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-04-21
- Legal form
- ltd
- Activity
- 96090
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, 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.
- THE COMPANY SSAS LIMITED
None in current sources.
12-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.
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- 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.
- 07229864
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-21
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 96090
People & control
7 parties · 2 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.
- Hartley Sas Ltd
- corporate PSC · 75–100% shares · England · since 2023-10-11 · CH · PSC register
Also holds roles at 6 other companies- HPA SAS DIRECTOR LIMITEDbeneficial owner
- HPA SAS SECRETARY LIMITEDbeneficial owner
- WILTON UK (GROUP) LIMITEDbeneficial owner
- LOIZOU, Stavros
- director · British · appointed 2023-04-20 · Companies House
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2022-10-11 · resigned · Companies House
- JONES, Claire Margaret
- secretary · appointed 2012-08-01 · resigned · Companies House
- director · British · appointed 2010-04-21 · resigned · Companies House
- LEIGHTON, Andrew Roy
- director · British · appointed 2012-07-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-10-11 · CH · PSC register
- MCHUGH, Denis Thomas
- director · Irish · appointed 2018-02-15 · resigned · Companies House
- RICHARDS, Gareth David
- director · British · appointed 2010-04-21 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE COMPANY SSAS LIMITED?
- What is THE COMPANY SSAS LIMITED's risk level?
- Where does THE COMPANY SSAS LIMITED appear across sources?
Community intel
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