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Coverage — measured
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Capita (Banstead 2011) Limited

Capita (Banstead 2011) Limited — dissolved UK company, incorporated 1994 (gb-coh:02888121). UBO chain traced 3 hops, 1 owner, 1 holding, 20 officers. Every…

GB-COH 02888121Inc. 17 Jan 1994ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1994-01-17
Legal form
ltd
Activity
65300
Registered office
1 More London Place, London, SE1 2AF
/02

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
Walk the full UBO chain
3 hops lockedDOSSIER

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

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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 Capita (Banstead 2011) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
02888121
Status
dissolved
Type
ltd
Incorporated
1994-01-17
Registered office
1 More London Place, London, SE1 2AF
SIC
65300
/04

People & control

19 parties · 4 current

Every 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Capita (Banstead 2011) Limited?
In the current sources, Capita (Banstead 2011) Limited is connected to Fps Group Of Companies Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Capita (Banstead 2011) Limited's risk level?
WhiteIntel flags Capita (Banstead 2011) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Capita (Banstead 2011) Limited appear across sources?
Capita (Banstead 2011) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Capita (Banstead 2011) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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