- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASSIOPEA LIMITED
CASSIOPEA LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04109071). UBO chain traced 6 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-11-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- CASSIOPEA LIMITED
None in current sources.
6-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 CASSIOPEA 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04109071
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-16
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- SIC
- 99999
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.
- CORNHILL SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-01-02 · Companies House
- LANCE, Mark Richard
- director · British · appointed 2001-01-02 · Companies House
- director · British · appointed 2001-01-02 · resigned · Companies House
- The Cornhill Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- BUSINESS VITAMINS LIMITEDbeneficial owner
- CORNHILL LEGAL SERVICES LIMITEDbeneficial owner
- SILVER NOMINEES LIMITEDbeneficial owner
- CHALFEN NOMINEES LIMITED
- corporate nominee director · appointed 2000-11-16 · resigned · Companies House
- CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-11-16 · resigned · Companies House
- POTTER, Irene Wai Keng
- director · British · appointed 2003-07-07 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASSIOPEA LIMITED?
- What is CASSIOPEA LIMITED's risk level?
- Where does CASSIOPEA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASSIOPEA LIMITED — nothing is disclosed before that.