- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
SITEC PROFESSIONAL SERVICES LIMITED
SITEC PROFESSIONAL SERVICES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07164509). UBO chain traced 21 hops, 4 owners, 15 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-22
- Legal form
- ltd
- Activity
- 78200
- Registered office
- 280 Bishopsgate, London, EC2M 4AG, 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.
- SITEC PROFESSIONAL SERVICES LIMITED
None in current sources.
21-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 SITEC PROFESSIONAL SERVICES 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.
8 other companies 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.
- 07164509
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-22
- Registered office
- 280 Bishopsgate, London, EC2M 4AG, England
- SIC
- 78200
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-26
- Confirmation stmt due
- 2027-03-08
- SG AEROSPACE (UK) LIMITED
People & control
18 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.
- CARDONE, Frederic Pasquale
- director · American · appointed 2026-06-16 · Companies House
- LDC NOMINEE SECRETARY LIMITED
- corporate secretary · appointed 2024-09-19 · Companies House
- MEHTA, Saurabh
- director · American · appointed 2026-06-18 · Companies House
- Sitec Recruitment Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-10-18 · CH · PSC register
Also holds roles at 3 other companies- Mr David John Medlockbeneficial owner
- SG AEROSPACE (UK) LIMITEDbeneficial owner
- BELCAN INTERNATIONAL LIMITEDbeneficial owner
- AMBRIDGE, Antony Christopher
- secretary · appointed 2018-10-18 · resigned · Companies House
- BASCOMBE, Ian Charles
- director · British · appointed 2010-02-22 · resigned · Companies House
- BUICK, James
- director · British · appointed 2018-10-18 · resigned · Companies House
- FERRIS, Elizabeth
- director · American · appointed 2019-02-01 · resigned · Companies House
- JUDSON, Lee
- director · British · appointed 2022-11-01 · resigned · Companies House
- MACLEOD, Neil Nicholson
- director · British · appointed 2023-11-01 · resigned · Companies House
- MATTHEWS, Keith
- director · British · appointed 2019-02-01 · resigned · Companies House
- MCBRINN, Ian Patrick David
- director · British · appointed 2024-09-19 · resigned · Companies House
- MEDLOCK, David John
- director · British · appointed 2018-10-18 · resigned · Companies House
- MONTOUR, Neal Roy
- director · American · appointed 2019-02-01 · resigned · Companies House
- NAYLOR, Mark Mckenzie
- director · British · appointed 2019-02-01 · resigned · Companies House
- Sg Aerospace Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-18 · CH · PSC register
- SHAHAB, Zahra
- director · British · appointed 2024-09-19 · resigned · Companies House
- UPTON DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- Mr Ian Charles Bascombebeneficial owner
- Mrs Rebecca Jane Kupabeneficial owner
- CHATLEIGH PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SITEC PROFESSIONAL SERVICES LIMITED?
- What is SITEC PROFESSIONAL SERVICES LIMITED's risk level?
- Where does SITEC PROFESSIONAL SERVICES LIMITED appear across sources?