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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

IOMART GROUP PLC

IOMART GROUP PLC — active UK company, incorporated 2000 (oo:GB-COH-SC204560). UBO chain traced 18 hops, 8 owners, 22 holdings, 20 officers. Cited to 2…

OO GB-COH-SC204560Inc. 28 Feb 2000plcGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-02-28
Legal form
plc
Activity
62012, 62020, 63110
Registered office
6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
18 hops lockedDOSSIER

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

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Verified Dossier€29

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 IOMART GROUP PLC, 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
/04

Register record, filings & financials

live · Companies House
Company no.
SC204560
Status
active
Type
plc
Incorporated
2000-02-28
Registered office
6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
SIC
62012, 62020, 63110
/05

People & control

32 parties · 7 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.

32 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IOMART GROUP PLC?
In the current sources, IOMART GROUP PLC is connected to Mr Angus Macsween, Miss Lucy Rebecca Dimes, Mr Scott Thomas Cunningham, Miss Lucy Rebecca Dimes, Mr Angus Macsween and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IOMART GROUP PLC's risk level?
WhiteIntel flags IOMART GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IOMART GROUP PLC appear across sources?
IOMART GROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IOMART GROUP PLC. 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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