- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
SG TECH UK SERVICES LIMITED
SG TECH UK SERVICES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04462497). UBO chain traced 22 hops, 9 owners, 1 holding, 17 officers. Cited to…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-06-17
- Legal form
- ltd
- Activity
- 62011
- Registered office
- St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, 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.
- SG TECH UK SERVICES LIMITED
- SG TECH UK SERVICES LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04462497
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-17
- Registered office
- St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, England
- SIC
- 62011
People & control
25 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.
- FEBRUARY, Victor Richard
- director · South African · appointed 2026-05-01 · Companies House
- LABROSSE, Daniel
- director · Irish · appointed 2025-05-02 · Companies House
- MENASHE, Gavin
- director · British · appointed 2026-05-01 · Companies House
- Super Group (Sghc) Limited
- corporate PSC · 75–100% shares · Guernsey · since 2026-05-01 · CH · PSC register
Also holds roles at 9 other companies- 15 MARKETING LIMITEDbeneficial owner
- AVENTURA HOLDINGS LIMITEDbeneficial owner
- BG MARKETING SERVICES LTDbeneficial owner
- A B & C SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-06-17 · resigned · Companies House
- Anne Couper Woods
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- BENNETT, Andrew Neil
- director · British · appointed 2025-05-02 · resigned · Companies House
- CAPITAO, Fatima Rodriques
- secretary · Portuguese · appointed 2004-07-23 · resigned · Companies House
- COEN, Diane Margaret
- secretary · British · appointed 2007-04-25 · resigned · Companies House
- DAVID, Matthew Jonathan
- director · British · appointed 2014-01-30 · resigned · Companies House
- Derivco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-05-01 · CH · PSC register
Also holds roles at 2 other companies- BOSTON GROUP NEWCO LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- GOSS, Avron Martin
- director · British · appointed 2007-04-25 · resigned · Companies House
- Grenaby Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- HEAD, Ashley
- director · British · appointed 2002-08-08 · resigned · Companies House
- HOBBS, Christopher Lionel
- director · British · appointed 2019-05-01 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2002-06-17 · resigned · Companies House
- JOHNSON, Christopher Frederick
- director · British · appointed 2013-06-03 · resigned · Companies House
- KARRAN, David
- secretary · British · appointed 2002-08-08 · resigned · Companies House
- director · British · appointed 2002-08-08 · resigned · Companies House
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- Lisa Whear
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- Moira Thomson Mcharrie
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- OATES, Benjamin John
- director · British · appointed 2021-10-28 · resigned · Companies House
- Ridgeway Associates Limited
- corporate PSC · significant influence or control as trust · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- Sion Roberts
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2021-10-29 · CH · PSC register
- SLABBERT, Andrew Thomas
- director · South African · appointed 2025-05-02 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SG TECH UK SERVICES LIMITED?
- What is SG TECH UK SERVICES LIMITED's risk level?
- Where does SG TECH UK SERVICES LIMITED appear across sources?
Community intel
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