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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

HMSA CORPORATE SERVICES (UK) LIMITED

HMSA CORPORATE SERVICES (UK) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08741912). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2…

OO GB-COH-08741912Inc. 21 Oct 2013ltdGB
Ownership graph Export .md
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-10-21
Legal form
ltd
Activity
82990
Registered office
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HMSA CORPORATE SERVICES (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HMSA CORPORATE SERVICES (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on HMSA CORPORATE SERVICES (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
08741912
Status
active
Type
ltd
Incorporated
2013-10-21
Registered office
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
SIC
82990
/05

People & control

5 parties · 2 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.

  • MELAMET, Geoffrey Hugh
    • director · British · appointed 2013-10-21 · Companies House
    • individual PSC · significant influence or control · England · since 2016-12-10 · CH · PSC register
  • PIMSTEIN, Marc
    • director · British · appointed 2016-01-01 · Companies House
  • HEIMAN, Osker
    • director · British · appointed 2013-10-21 · resigned · Companies House
  • LIMESTAR INVESTMENTS LIMITED
    • corporate secretary · appointed 2013-10-21 · resigned · Companies House
  • PETRASSO, Lucy Kathleen
    • director · British · appointed 2013-10-21 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HMSA CORPORATE SERVICES (UK) LIMITED?
In the current sources, HMSA CORPORATE SERVICES (UK) LIMITED is connected to Mr Geoffrey Hugh Melamet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HMSA CORPORATE SERVICES (UK) LIMITED's risk level?
WhiteIntel flags HMSA CORPORATE SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HMSA CORPORATE SERVICES (UK) LIMITED appear across sources?
HMSA CORPORATE SERVICES (UK) LIMITED is resolved across ICIJ Offshore Leaks 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 HMSA CORPORATE SERVICES (UK) LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HMSA CORPORATE SERVICES (UK) LIMITED — nothing is disclosed before that.

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