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LIVE · CORPUS
Dossier

COVER GROUP HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
7
Officers
7
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-06-27
Legal form
ltd
Activity
70100
Registered office
Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England

COVER GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2002-06-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-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.
04471950
Status
active
Type
ltd
Incorporated
2002-06-27
Registered office
Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England
SIC
70100
Officers · 4 active
  • COVER, Jacqueline Ann
    secretary · British · appt 2002-06-27
  • COVER, Geoffrey Marcus
    director · British · appt 2010-11-29
  • COVER, Jacqueline Ann
    director · British · appt 2002-06-27
  • COVER, Mark Anthony
    director · British · appt 2002-06-27
  • DWYER, Daniel John(resigned)
    nominee secretary · British · appt 2002-06-27
  • COVER, Geoffrey Marcus(resigned)
    director · British · appt 2002-06-27
  • DWYER, Daniel James(resigned)
    nominee director · British · appt 2002-06-27
Beneficial owners · PSC · 3 current

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

/06

Directorship network

8 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COVER GROUP HOLDINGS 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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