- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
UKN GROUP LIMITED
UKN GROUP LIMITED — liquidation UK company, incorporated 1997 (oo:GB-COH-03388748). UBO chain traced 5 hops, 4 owners, 17 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1997-06-19
- Legal form
- ltd
- Activity
- 62020, 62090
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
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.
- UKN GROUP LIMITED
None in current sources.
5-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.
- 03388748
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-06-19
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- SIC
- 62020, 62090
People & control
16 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.
- Free To Perform Technology Group Ltd
- corporate PSC · 75–100% shares · England · since 2022-09-26 · CH · PSC register
- PALMER, James
- director · English · appointed 2019-12-05 · Companies House
- TELFER, Christopher Paul
- director · British · appointed 2010-09-02 · Companies House
- BLAND, Bridget Jane
- secretary · British · appointed 1997-06-20 · resigned · Companies House
- director · British · appointed 1997-06-20 · resigned · Companies House
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1997-06-19 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1997-06-19 · resigned · Companies House
- EATON, Deborah
- secretary · British · appointed 1998-03-10 · resigned · Companies House
- director · British · appointed 1997-06-20 · resigned · Companies House
- EATON, Michael
- director · British · appointed 1997-07-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-09-26 · CH · PSC register
- FISHER, Sally Rosalind
- director · British · appointed 2005-06-01 · resigned · Companies House
- FOSTER, Paul William
- director · British · appointed 2001-06-01 · resigned · Companies House
- LOFTS, Duncan Richard
- director · British · appointed 2010-08-01 · resigned · Companies House
- O'MALLEY, Margarita
- secretary · appointed 2011-04-08 · resigned · Companies House
- director · Irish · appointed 2011-03-01 · resigned · Companies House
- TOTKOV, Kosta
- director · British · appointed 2005-06-01 · resigned · Companies House
- UKN GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Michael Eatonbeneficial owner
- Free To Perform Technology Group Ltdbeneficial owner
- WATSON, Mark Daniel
- director · British · appointed 2013-11-01 · resigned · Companies House
- WEAVER, Timothy James
- director · British · appointed 2007-07-01 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UKN GROUP LIMITED?
- What is UKN GROUP LIMITED's risk level?
- Where does UKN GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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