- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
FARTHEST GATE LIMITED
FARTHEST GATE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08054704). UBO chain traced 15 hops, 6 owners, 1 holding, 12 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-02
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Third Floor, 137 Euston Road, London, NW1 2AA, 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.
- FARTHEST GATE LIMITED
- FARTHEST GATE LIMITED
15-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 FARTHEST GATE 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.
- 08054704
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-02
- Registered office
- Third Floor, 137 Euston Road, London, NW1 2AA, England
- SIC
- 62090
People & control
14 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.
- DAVIS, James Donal
- director · British · appointed 2026-04-01 · Companies House
- MCCALLUM, Kevin James
- director · British · appointed 2024-02-13 · Companies House
- Polaris Software Limited
- corporate PSC · 75–100% shares · England · since 2023-09-08 · CH · PSC register
Also holds roles at 4 other companies- LEMNOS UK LIMITEDbeneficial owner
- JML SOFTWARE SOLUTIONS LIMITEDbeneficial owner
- CLICK FINCO LIMITEDbeneficial owner
- UNDERHILL, Tom
- director · British · appointed 2025-11-07 · Companies House
- BRADLEY, Richard
- director · British · appointed 2024-04-15 · resigned · Companies House
- DOWNS, Steven George
- secretary · appointed 2021-08-23 · resigned · Companies House
- EST SOLUTIONS LTDAlso holds roles at 4 other companies
- Mr Simon Meyerbeneficial owner
- Mr Peter Savva Spanosbeneficial owner
- Mr Robert Burton Johnsonbeneficial owner
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-02-13 · resigned · Companies House
- JOHNSON, Robert Burton
- director · British · appointed 2012-05-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-08 · CH · PSC register
- MAHENDRA, Anil Jussi
- director · British · appointed 2024-07-01 · resigned · Companies House
- MEYER, Simon
- director · British · appointed 2012-05-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-08 · CH · PSC register
- NESBIT, David William
- director · British · appointed 2012-05-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-09-08 · CH · PSC register
- RADIA, Sarju
- director · British · appointed 2012-12-19 · resigned · Companies House
- SPANOS, Peter Savvas
- director · British · appointed 2012-05-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-08 · CH · PSC register
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FARTHEST GATE LIMITED?
- What is FARTHEST GATE LIMITED's risk level?
- Where does FARTHEST GATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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