- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
ZEELO SUPPLIES LIMITED
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-06
- Legal form
- ltd
- Activity
- 49390
- Registered office
- Building 423 Sky View (R0) Argosy Road, East Midlands Airport, Derby, DE74 2SA, 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.
- ZEELO SUPPLIES LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZEELO SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11098215
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-06
- Registered office
- Building 423 Sky View (R0) Argosy Road, East Midlands Airport, Derby, DE74 2SA, England
- SIC
- 49390
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-19
- Outstanding charges
- 2
- KURA SUPPLIES LIMITED
- COACHHIRE.COM SUPPLIES LIMITED
- AGHOCO 1627 LIMITED
People & control
14 parties · 2 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.
- RYAN, Sam Edward
- director · British · appointed 2024-01-30 · Companies House
- Transport2 (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2017-12-20 · CH · PSC register
Also holds roles at 4 other companies- ZEELO LIMITEDbeneficial owner
- Mr Mathew Archer Hassellbeneficial owner
- ABMS PARTNERS LIMITEDbeneficial owner
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2017-12-06 · resigned · Companies House
- corporate director · appointed 2017-12-06 · resigned · Companies House
- ANDREW, Martin Douglas
- director · British · appointed 2017-12-20 · resigned · Companies House
- CURTIS, Mark
- director · British · appointed 2021-10-01 · resigned · Companies House
- HART, Roger
- director · British · appointed 2017-12-06 · resigned · Companies House
- HASSELL, Mathew Archer
- director · British · appointed 2017-12-20 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2017-12-06 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-12-20 · CH · PSC register
Also holds roles at 486 other companies- Indivior Jersey Limitedbeneficial owner
- JTC NOMINEE 3 LIMITEDbeneficial owner
- FRENKEL TOPPING ASSOCIATES LIMITEDbeneficial owner
- PITT, Caroline Louise
- director · British · appointed 2023-01-01 · resigned · Companies House
- RYAN, Godfrey Lawrence
- director · British · appointed 2021-05-01 · resigned · Companies House
- SCHIAVO, Marco Anthony Raphael
- director · British · appointed 2017-12-20 · resigned · Companies House
- SLINGSBY, John
- director · British · appointed 2024-01-30 · resigned · Companies House
- STOCKTON, Neil David
- director · British · appointed 2018-06-29 · resigned · Companies House
- WOODS, Richard Paul
- director · British · appointed 2019-09-02 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.