LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 35
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-03-24
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Greater London House,, 180 Hampstead Road, London, NW1 7QP, England
Low
Risk
COGNIFIDE LIMITED is a ltd registered in GB, incorporated 2005-03-24 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- COGNIFIDE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 05404129
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-03-24
- Registered office
- Greater London House,, 180 Hampstead Road, London, NW1 7QP, England
- SIC
- 62020
Officers · 2 active
- corporate secretary · appt 2020-08-04
- BORISOV, Tsvetan Kirilovdirector · Bulgarian · appt 2023-03-10
- DEAN, Stuart James(resigned)secretary · British · appt 2005-04-16
- SJD (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2005-03-24
- BRUCK, Jack Edward(resigned)director · British · appt 2019-12-20
- DEAN, Stuart James(resigned)director · British · appt 2005-04-16
- GIBBON, Cleveland, Dr(resigned)director · British · appt 2006-10-31
- KANE, Raymond Charles(resigned)director · English · appt 2014-04-11
- MARTIN, Andrew William(resigned)director · English · appt 2014-04-11
- STEWART, Neil(resigned)director · English · appt 2019-12-20
- WALKER, Miroslav John(resigned)director · British · appt 2005-04-16
- SJD (DIRECTORS) LIMITED(resigned)corporate director · appt 2005-03-24
Beneficial owners · PSC · 1 current
- ■Wpp Group (Uk) Limitedsignificant influence or control as firmcorporate PSC · England · ceased 2022-06-10 · trace owners →
- ■Wpp Hoxton Square Limited75–100% sharescorporate PSC · England · ceased 2022-06-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
69 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WPP GROUP (UK) LTD
- WPP 2005 LIMITEDbeneficial owner
- UNIVERSAL DESIGN STUDIO LIMITEDbeneficial owner
- CLOUD COMMERCE GROUP LTDbeneficial owner
- Newcrosse Limitedbeneficial owner
- CLOCKWORK MEDIA HOLDINGS LIMITEDbeneficial owner
- SPAFAX AIRLINE NETWORK LIMITEDbeneficial owner
- KINETIC WORLDWIDE GROUP LIMITEDbeneficial owner
- WPP SAMSON TWO LIMITEDbeneficial owner
- AXICOM LIMITEDbeneficial owner
- CONSCIUM LTDbeneficial owner
- VMLY&R KOL INSIGHTS & DIGITAL SOLUTIONS LIMITEDbeneficial owner
- MADE THOUGHT CREATIVE LIMITEDbeneficial owner
- WPP FINANCE 2016beneficial owner
- ESSENCEMEDIACOM NORTH LIMITEDbeneficial owner
- NPCOMPLETE LTDbeneficial owner
- GREY SAUDI LIMITEDbeneficial owner
- EVERYMILE LIMITEDbeneficial owner
- NO NEED 4 MIRRORS LIMITEDbeneficial owner
- VML MAP UK LIMITEDbeneficial owner
- READYSQUARE LIMITEDbeneficial owner
- Thistleclub Limitedbeneficial owner
- CODE COMPUTER LOVE LIMITEDbeneficial owner
- GOAT SOLUTIONS LTDbeneficial owner
- PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITEDbeneficial owner
- Millward Brown Uk Limitedbeneficial owner
- OGILVY HEALTH LIMITEDbeneficial owner
- LAMBIE-NAIRN & COMPANY LIMITEDbeneficial owner
- Tns Group Holdings Limitedbeneficial owner
- WPP FINANCE 2017beneficial owner
- WPP SAMSON LIMITEDbeneficial owner
- CORDIANT COMMUNICATIONS GROUP LIMITEDbeneficial owner
- MINDSHARE MEDIA WORLDWIDE LIMITEDbeneficial owner
- UNIVERSAL DESIGN STUDIO LIMITEDbeneficial owner
- DESIGN BRIDGE LIMITEDbeneficial owner
- READYSQUARE LIMITEDbeneficial owner
- SPAFAX AIRLINE NETWORK LIMITEDbeneficial owner
- WPP 2005 LIMITEDbeneficial owner
- GOAT SOLUTIONS LTDbeneficial owner
- BOX OF VEGETABLES LIMITEDbeneficial owner
- Wpp Ln Limitedbeneficial owner
- Project Martin Midco 1 Limitedbeneficial owner
- Wpp Jubilee Limitedbeneficial owner
- CODE COMPUTER LOVE LIMITEDbeneficial owner
- MAN VS MACHINE LIMITEDbeneficial owner
- KINETIC WORLDWIDE GROUP LIMITEDbeneficial owner
- ESSENCEMEDIACOM NORTH LIMITEDbeneficial owner
- MADE THOUGHT CREATIVE LIMITEDbeneficial owner
- WPP PRODUCTION LIMITEDbeneficial owner
- NPCOMPLETE LTDbeneficial owner
- CLOUD COMMERCE GROUP LTDbeneficial owner
- PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITEDbeneficial owner
- CLOCKWORK MEDIA HOLDINGS LIMITEDbeneficial owner
- No Need 4 Limitedbeneficial owner
- Colloquial Uk Limitedbeneficial owner
- NO NEED 4 MIRRORS LIMITEDbeneficial owner
- Project Martin Topco Limitedbeneficial owner
- Millward Brown Uk Limitedbeneficial owner
- WPP SAMSON LIMITEDbeneficial owner
- AXICOM LIMITEDbeneficial owner
- WPP NORTH ATLANTIC LIMITEDbeneficial owner
- MEMAC OGILVY LIMITEDbeneficial owner
- CONSCIUM LTDbeneficial owner
- WUNDERMAN THOMPSON COMMERCE UK LIMITEDbeneficial owner
- Tns Group Holdings Limitedbeneficial owner
- Millward Brown Uk Limitedbeneficial owner
- COCKPIT HOLDINGS LIMITEDbeneficial owner
- MINDSHARE MEDIA WORLDWIDE LIMITEDbeneficial owner
- VML MAP UK LIMITEDbeneficial owner
- Newcrosse Limitedbeneficial owner