- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COMPASS OVERSEAS HOLDINGS LIMITED
COMPASS OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02713373). UBO chain traced 7 hops, 2 owners, 3 holdings, 20 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-05-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Also appears in
The same real-world entity, resolved across sources.
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.
- COMPASS OVERSEAS HOLDINGS LIMITED
- COMPASS OVERSEAS HOLDINGS LIMITED
7-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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Register record, filings & financials
live · Companies House- Company no.
- 02713373
- Status
- active
- Type
- ltd
- Incorporated
- 1992-05-11
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- SIC
- 70100
People & control
23 parties · 5 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.
- BOUCHER, Brendan James
- director · British · appointed 2020-12-11 · Companies House
- BRASSINGTON, David John
- director · British · appointed 2020-12-11 · Companies House
- Compass Overseas Holdings No.2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- SEVITA (UK) LIMITEDbeneficial owner
- COMPASS HOTELS CHERTSEYbeneficial owner
- COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITEDbeneficial owner
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-10-14 · Companies House
- KACHEL, James Zdzislaw
- director · British · appointed 2026-07-01 · Companies House
- ADAM, Philippe
- director · French · appointed 2001-09-25 · resigned · Companies House
- BAILEY, Michael John
- director · British · appointed 1997-09-24 · resigned · Companies House
- CARR, Laura Elizabeth
- director · British · appointed 2017-05-18 · resigned · Companies House
- CAU, Antoine Edmond Andre
- director · French · appointed 2001-06-21 · resigned · Companies House
- COMPASS GROUP FINANCE NO. 3 LIMITEDAlso holds roles at 3 other companies
- COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDbeneficial owner
- Compass Overseas Holdings Limitedbeneficial owner
- Compass Overseas Holdings No.2 Limitedbeneficial owner
- COMPASS QUEST LIMITEDAlso holds roles at 3 other companies
- COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYbeneficial owner
- Compass Overseas Holdings Limitedbeneficial owner
- Compass Group Holdings Plcbeneficial owner
- DEMBECK, Sandra
- director · German · appointed 2020-12-11 · resigned · Companies House
- DERHAM, Andrew Vincent
- secretary · British · appointed 2002-05-27 · resigned · Companies House
- DUNHAM, Kate
- director · British · appointed 2015-12-31 · resigned · Companies House
- KNOTT HOTELS COMPANY OF LONDONAlso holds roles at 3 other companies
- COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDbeneficial owner
- Compass Overseas Holdings Limitedbeneficial owner
- Compass Overseas Holdings No.2 Limitedbeneficial owner
- LYNCH, Andrew Patrick
- director · British · appointed 1998-03-06 · resigned · Companies House
- MACKAY, Francis Henry, Sir
- director · British · appointed 1992-06-12 · resigned · Companies House
- MASON, Timothy Charles
- director · British · appointed 2005-09-19 · resigned · Companies House
- MATTHEWS, Roger John
- director · British · appointed 1992-06-12 · resigned · Companies House
- MORLEY, Ronald Martin
- secretary · British · appointed 1992-06-12 · resigned · Companies House
- director · British · appointed 1999-07-01 · resigned · Companies House
- PALMER, Nigel Anthony Frederick
- director · British · appointed 2005-09-19 · resigned · Companies House
- SERGEANT, Sarah Jane
- director · British · appointed 2018-09-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-05-11 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPASS OVERSEAS HOLDINGS LIMITED?
- What is COMPASS OVERSEAS HOLDINGS LIMITED's risk level?
- Where does COMPASS OVERSEAS HOLDINGS LIMITED appear across sources?
Community intel
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