- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
SUBSY LIMITED
SUBSY LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10972419). UBO chain traced 24 hops, 5 owners, 2 holdings, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 24-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-09-20
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
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.
- SUBSY LIMITED
- SUBSY LIMITED
24-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 SUBSY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10972419
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-09-20
- Registered office
- 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
- SIC
- 62012
People & control
6 parties · 3 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.
- JARDINE, Amber Louise
- director · British · appointed 2023-03-24 · Companies House
- Twinkl Global Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2023-03-08 · CH · PSC register
Also holds roles at 5 other companies- Mr Jonathan William Seatonbeneficial owner
- Mrs Susan Elizabeth Seatonbeneficial owner
- STAR PUPIL BIDCO LTDbeneficial owner
- VERRY, Duncan James
- director · British · appointed 2017-11-27 · Companies House
- individual PSC · 25–50% shares · since 2017-11-01 · CH · PSC register
- AIRSUPPLY SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Ms Karin Kristina Hogsanderbeneficial owner
- DANA, Richard Edmund Kinnaird
- director · British · appointed 2017-09-20 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-01-31 · CH · PSC register
- SEATON, Jonathan William
- director · British · appointed 2020-02-06 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUBSY LIMITED?
- What is SUBSY LIMITED's risk level?
- Where does SUBSY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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