- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
ITI DIGITAL SOLUTIONS LIMITED
ITI DIGITAL SOLUTIONS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03477109). UBO chain traced 42 hops, 4 owners, 1 holding, 10 officers. Cited…
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-12-05
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Iti Group Rotherside Road, Eckington, Sheffield, S21 4HL, 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.
- ITI DIGITAL SOLUTIONS LIMITED
- ITI DIGITAL SOLUTIONS LIMITED
42-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 ITI DIGITAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
Register record, filings & financials
live · Companies House- Company no.
- 03477109
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-05
- Registered office
- Iti Group Rotherside Road, Eckington, Sheffield, S21 4HL, England
- SIC
- 62090
People & control
12 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.
- BAYLISS, Paul William
- director · British · appointed 2022-06-22 · Companies House
- HARDY, Mark Edward
- director · British · appointed 2022-11-24 · Companies House
- Iti Operations Limited
- corporate PSC · 75–100% shares · England · since 2022-06-22 · CH · PSC register
Also holds roles at 5 other companies- ITI SCOMAGG LIMITEDbeneficial owner
- ITI ENGINEERING GROUP LIMITEDbeneficial owner
- SERVELEC GROUP HOLDINGS LIMITEDbeneficial owner
- ROYLE, Marcus Richard
- director · British · appointed 2023-03-13 · Companies House
- ASSETMINDER LIMITEDAlso holds roles at 2 other companies
- ASSETMINDER (OPERATIONS) LIMITEDbeneficial owner
- Mr Mark Hardybeneficial owner
- GRAEME, Dorothy May
- nominee secretary · British · appointed 1997-12-05 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 1997-12-05 · resigned · Companies House
- HARRAD, Craig Edward
- director · British · appointed 2022-06-22 · resigned · Companies House
- HODGE, Michael David
- director · British · appointed 1997-12-05 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-06-22 · CH · PSC register
- MILLS, Andrew Ian
- director · British · appointed 2022-06-22 · resigned · Companies House
- SYKES, James Osborne
- director · British · appointed 2009-02-17 · resigned · Companies House
- SYKES, Lucy Alexandra, Doctor
- secretary · British · appointed 1997-12-05 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITI DIGITAL SOLUTIONS LIMITED?
- What is ITI DIGITAL SOLUTIONS LIMITED's risk level?
- Where does ITI DIGITAL SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ITI DIGITAL SOLUTIONS LIMITED — nothing is disclosed before that.