- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
PARSEQ ASIA LIMITED
PARSEQ ASIA LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12524589). UBO chain traced 41 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, 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.
- PARSEQ ASIA LIMITED
None in current sources.
41-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.
Everything we hold on PARSEQ ASIA LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12524589
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-18
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- SIC
- 64209
People & control
8 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.
- CREAN, Pauric
- director · Irish · appointed 2026-02-03 · Companies House
- DEVANE, Liam
- director · Irish · appointed 2026-02-03 · Companies House
- EDSTROM, Martin Olof
- director · Swedish · appointed 2026-02-03 · Companies House
- Parseq Limited
- corporate PSC · 75–100% shares · England · since 2023-02-09 · CH · PSC register
Also holds roles at 14 other companies- DMR CONNECT LIMITEDbeneficial owner
- DLRT LIMITEDbeneficial owner
- PARSEQ SERVICES LIMITEDbeneficial owner
- WALTERS, Jeremy Edward Charles
- director · British · appointed 2026-02-03 · Companies House
- CASSIS, Rami
- director · French · appointed 2020-03-18 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-02-09 · CH · PSC register
- CHAN, Alan
- director · British · appointed 2020-03-18 · resigned · Companies House
- LITTLEWOOD, Robert John
- director · British · appointed 2020-03-18 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARSEQ ASIA LIMITED?
- What is PARSEQ ASIA LIMITED's risk level?
- Where does PARSEQ ASIA LIMITED appear across sources?
Community intel
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