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GEO SITE AND TESTING SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
12
Beneficial owners
4
Same address
8
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2011-08-19
Legal form
ltd
Activity
71200
Registered office
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England

GEO SITE AND TESTING SERVICES LIMITED is a ltd registered in GB, incorporated 2011-08-19 (active).

/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

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07747010
Status
active
Type
ltd
Incorporated
2011-08-19
Registered office
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
SIC
71200
Officers · 4 active
  • ABBS, Stuart Leslie
    director · British · appt 2021-08-23
  • EVANS, Daniel Paul
    director · Welsh · appt 2021-04-14
  • FARDAGHAIE, Babak
    director · British · appt 2023-10-17
  • WATKINS, Anthony Leslie
    director · British · appt 2021-04-14
  • BARRY, Paul(resigned)
    director · British · appt 2020-12-01
  • EDWARDS, Christine(resigned)
    director · British · appt 2011-08-19
  • EDWARDS, Denzil Vaughan(resigned)
    director · British · appt 2013-05-21
  • EDWARDS, Denzil Vaughan(resigned)
    director · British · appt 2011-08-19
  • GRAY, Thomas(resigned)
    director · British · appt 2021-05-11
  • HARRISON, David George(resigned)
    director · British · appt 2020-12-01
  • ROSTAS, Robert Laszlo(resigned)
    director · British · appt 2023-11-20
  • WILLIAMS, Emma Victoria(resigned)
    director · British · appt 2013-10-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAIMAN BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEO SITE AND TESTING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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