Koris365 South Ltd
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
- dissolved
- Incorporated
- 1990-06-11
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Deverill Group Limited, C/O Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, 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.
- Koris365 South Ltd
None in current sources.
26-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 Koris365 South Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries 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.
- 02510418
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1990-06-11
- Registered office
- Deverill Group Limited, C/O Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
- SIC
- 62020
People & control
20 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.
- ATKINS, Clive
- director · British · appointed 2018-10-12 · Companies House
- Koris365 South Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2018-10-12 · CH · PSC register
Also holds roles at 3 other companies- Koris365 South Ltdbeneficial owner
- KORIS365 UK LIMITEDbeneficial owner
- TIALIS ESSENTIAL IT PLCbeneficial owner
- TOMS, Paul Stuart
- director · British · appointed 2018-10-12 · Companies House
- 365 Itms Limited
- corporate PSC · 75–100% shares · England · ceased 2018-10-12 · CH · PSC register
- BOTIBOL, John Cecil
- director · British · resigned · Companies House
- COILEY, Sarah Elizabeth
- director · British · appointed 2016-04-04 · resigned · Companies House
- ELLIS, David Stephen
- director · British · appointed 2016-04-04 · resigned · Companies House
- FRY, Kevin
- secretary · appointed 2016-04-04 · resigned · Companies House
- HOWE, Dominque
- secretary · British · appointed 2011-06-14 · resigned · Companies House
- Ide Group Holdings Plc
- corporate PSC · 75–100% shares · Scotland · ceased 2018-10-12 · CH · PSC register
- JACKSON, Lee Robert
- director · British · resigned · Companies House
- JERVIS, Joel William
- director · British · appointed 1999-08-31 · resigned · Companies House
- KETTERIDGE, Mark Patrick
- director · British · appointed 1993-07-01 · resigned · Companies House
- KORIS365 UK LIMITEDAlso holds roles at 7 other companies
- 5I LIMITEDbeneficial owner
- KORIS365 SOUTH HOLDINGS LIMITEDbeneficial owner
- Koris365 South Limitedbeneficial owner
- MAHER, Paul William
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- PHIPPS, Julian Gerard Powell
- secretary · appointed 2018-02-27 · resigned · Companies House
- director · British · appointed 2017-04-05 · resigned · Companies House
- ROSS, Andrew Robert Craig
- director · British · appointed 2017-04-05 · resigned · Companies House
- SMITH, Vincent Robert
- director · British · appointed 1999-08-31 · resigned · Companies House
- TIALIS ESSENTIAL IT PLCAlso holds roles at 6 other companies
- Connexions4london Ltdbeneficial owner
- Mxc Capital Limitedbeneficial owner
- AI AUXESIS LIMITEDbeneficial owner
- YALDEN, Martin Joseph
- director · British · appointed 2019-08-28 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.