- Sources fused
- 2
- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
THETIS PARENTCO LIMITED
THETIS PARENTCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13150629). UBO chain traced 57 hops, 3 owners, 1 holding, 11 officers. Cited to 2…
Ownership resolves 57 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One Central Boulevard, Shirley, Solihull, B90 8BG, 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.
- THETIS PARENTCO LIMITED
- THETIS PARENTCO LIMITED
57-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
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Register record, filings & financials
live · Companies House- Company no.
- 13150629
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-21
- Registered office
- One Central Boulevard, Shirley, Solihull, B90 8BG, England
- SIC
- 64209
People & control
14 parties · 4 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.
- COOPER, Venetia Lois
- director · British · appointed 2022-02-21 · Companies House
- DAWSON, William Thomas
- director · British · appointed 2021-05-19 · Companies House
- MOTLER, Stewart James
- director · British · appointed 2021-05-19 · Companies House
- Thetis Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-07 · CH · PSC register
Also holds roles at 2 other companies- WN CORPORATE LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- ASHTON, Andrew Charles
- director · British · appointed 2021-05-19 · resigned · Companies House
- EVERITT, Helen Louise
- secretary · appointed 2021-02-04 · resigned · Companies House
- GRANNUM, Philip Howard
- director · British · appointed 2021-05-19 · resigned · Companies House
- HARRIS, Michael Paul
- director · British · appointed 2021-01-21 · resigned · Companies House
- Herman Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-02-07 · CH · PSC register
Also holds roles at 3 other companies- THETIS TOPCO LIMITEDbeneficial owner
- MXMM 7 LIMITEDbeneficial owner
- Herman Topco Limitedbeneficial owner
- JOSEPH, Adam Joel
- director · British,German · appointed 2021-02-04 · resigned · Companies House
- MAHARAJ, Sharand Pyar
- director · British · appointed 2021-02-04 · resigned · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2021-01-21 · resigned · Companies House
- PATRICK, Nicholas Decourcy
- director · British · appointed 2021-05-18 · resigned · Companies House
- THETIS BIDCO LIMITEDAlso holds roles at 8 other companies
- OGL COMPUTER SUPPORT HOLDINGS LIMITEDbeneficial owner
- ADEPT TECHNOLOGY GROUP LIMITEDbeneficial owner
- FALANX CYBER DEFENCE LIMITEDbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THETIS PARENTCO LIMITED?
- What is THETIS PARENTCO LIMITED's risk level?
- Where does THETIS PARENTCO LIMITED appear across sources?
Community intel
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