- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SIP TRUSTEES LIMITED
SIP TRUSTEES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03821488). UBO chain traced 4 hops, 4 owners, 21 holdings, 15 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
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.
- SIP TRUSTEES LIMITED
- SIP TRUSTEES LIMITED
4-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 SIP TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 03821488
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-06
- Registered office
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
- SIC
- 82990
People & control
26 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.
- HASLERS TRUSTEE SERVICES LIMITED
- corporate director · appointed 2011-03-31 · Companies House
- REYNOLDS, Paul Hugh
- director · British · appointed 2013-06-24 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- ANDERSON, Martin John
- director · British · appointed 1999-09-02 · resigned · Companies House
- BASKIN, Stanley
- director · British · appointed 2004-12-07 · resigned · Companies House
- Chelco Holdings LimitedAlso holds roles at 5 other companies
- GEORGE SIMMONS RACING LTDbeneficial owner
- APOLLO BOOKMAKERS LIMITEDbeneficial owner
- Mr Glen Scott Gartonbeneficial owner
- COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1999-08-06 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1999-08-06 · resigned · Companies House
- corporate nominee director · appointed 1999-08-06 · resigned · Companies House
- ENFIELD FANCY GOODS LIMITEDAlso holds roles at 3 other companies
- Mr Daren Shiptonbeneficial owner
- E.F.G. HOUSEWARES LIMITEDbeneficial owner
- Mr Mark William Shiptonbeneficial owner
- FAS CAPITAL LIMITEDAlso holds roles at 6 other companies
- Mr Paul Hugh Reynoldsbeneficial owner
- Mr Stratford Edward Hamiltonbeneficial owner
- Mr Glen Scott Gartonbeneficial owner
- Fascap Group LtdAlso holds roles at 9 other companies
- APOLLO BOOKMAKERS LIMITEDbeneficial owner
- GEORGE SIMMONS RACING LTDbeneficial owner
- NEXUS FUNDING LTDbeneficial owner
- GEORGE SIMMONS RACING LTDAlso holds roles at 8 other companies
- Mr Glen Scott Gartonbeneficial owner
- Mr Paul Hugh Reynoldsbeneficial owner
- Mr Stratford Edward Hamiltonbeneficial owner
- HAMILTON, Stratford Edward
- director · British · appointed 2014-03-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-09-08 · CH · PSC register
- INDEPENDENT SCAFFOLDING GROUP LIMITEDAlso holds roles at 5 other companies
- INTOWORK SOFTWARE LIMITEDbeneficial owner
- Mr Paul Freemanbeneficial owner
- INDEPENDENT HIRE & SALES LIMITEDbeneficial owner
- LOUGHTON SERVICES LIMITEDAlso holds roles at 1 other company
- LOUGHTON CONSULTANTS LIMITEDbeneficial owner
- MUNRO, Clare Philippa
- director · British · appointed 2004-06-28 · resigned · Companies House
- O'SHEA, Jonathan Mark James
- secretary · British · appointed 2004-11-29 · resigned · Companies House
- director · British · appointed 2011-03-31 · resigned · Companies House
- director · British · appointed 2008-06-25 · resigned · Companies House
- OSHEA, Jonathan Mark James
- secretary · British · appointed 1999-09-02 · resigned · Companies House
- PEREZ, Alfonso
- director · Spanish · appointed 2006-05-26 · resigned · Companies House
- PHARMADENT HOLDINGS LIMITEDAlso holds roles at 12 other companies
- MALIBI INVESTMENTS LTDbeneficial owner
- PHARMADENT INVESTMENTS LIMITEDbeneficial owner
- COOMBE KP LIMITEDbeneficial owner
- PREMIER PRINT HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr Gary Brian Goodsonbeneficial owner
- PVG LIMITEDAlso holds roles at 3 other companies
- Mrs Deborah Anne-Marie Reidbeneficial owner
- Mr Austen Daniel Reidbeneficial owner
- Sip Trustees Limitedbeneficial owner
- SAXTON GROUP LIMITEDAlso holds roles at 3 other companies
- Mrs Janice Catherine Austinbeneficial owner
- SAXTON 4X4 LIMITEDbeneficial owner
- Mr Alan Austinbeneficial owner
- SIMMONS, Spencer Mark
- secretary · British · appointed 2001-08-06 · resigned · Companies House
- STV CONSTRUCTION GROUP LIMITEDAlso holds roles at 3 other companies
- Mr Mason Quinceybeneficial owner
- Ms Gabrella Quinceybeneficial owner
- Sip Trustees Limitedbeneficial owner
26 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIP TRUSTEES LIMITED?
- What is SIP TRUSTEES LIMITED's risk level?
- Where does SIP TRUSTEES LIMITED appear across sources?
Community intel
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