- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SUPER SUCCESSFUL LTD
SUPER SUCCESSFUL LTD — active UK company, incorporated 2018 (oo:GB-COH-11609569). UBO chain traced 10 hops, 8 owners, 4 holdings, 4 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-08
- Legal form
- ltd
- Activity
- 64203
- Registered office
- 110 Warwick Avenue, Edgware, Middlesex, HA8 8UJ, United Kingdom
Also appears in
GLEIFThe 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.
- SUPER SUCCESSFUL LTD
- SUPER SUCCESSFUL LTD
10-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 SUPER SUCCESSFUL LTD, 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.
1 other company 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.
- 11609569
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-08
- Registered office
- 110 Warwick Avenue, Edgware, Middlesex, HA8 8UJ, United Kingdom
- SIC
- 64203
- Accounts type
- group
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-10-18
People & control
5 parties · 2 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.
- CONNEELY, Kevin
- secretary · appointed 2018-11-30 · Companies House
- director · Irish · appointed 2018-11-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-11-30 · CH · PSC register
- CONNEELY, Paul
- director · Irish · appointed 2018-11-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-11-30 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-30 · CH · PSC register
- Mr Bryan Thornton
- individual PSC · significant influence or control · United Kingdom · ceased 2018-11-30 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2018-10-08 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPER SUCCESSFUL LTD?
- What is SUPER SUCCESSFUL LTD's risk level?
- Where does SUPER SUCCESSFUL LTD appear across sources?