- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
I-PROPHETS COMPLIANCE LIMITED
I-PROPHETS COMPLIANCE LIMITED — liquidation UK company, incorporated 2001 (oo:GB-COH-04194486). UBO chain traced 14 hops, 3 owners, 14 officers. Cited to 2…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2001-04-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
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.
- I-PROPHETS COMPLIANCE LIMITED
None in current sources.
14-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.
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- UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04194486
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-04-04
- Registered office
- C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
- SIC
- 82990
People & control
16 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.
- CONNOR, Paul Anthony
- director · British · appointed 2022-02-28 · Companies House
- DICKINSON, Mark
- director · British · appointed 2022-02-28 · Companies House
- Inspired Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2022-02-28 · CH · PSC register
Also holds roles at 37 other companies- INDEPENDENT UTILITIES LIMITEDbeneficial owner
- STC ENERGY MANAGEMENT LIMITEDbeneficial owner
- ENSCO 2025 LIMITEDbeneficial owner
- ASHTON, Ruth
- secretary · British · appointed 2007-02-15 · resigned · Companies House
- BENNETT, Maureen Mary
- secretary · British · appointed 2002-09-11 · resigned · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2001-04-04 · resigned · Companies House
- HIPKISS, Richard
- director · British · appointed 2009-03-12 · resigned · Companies House
- Information Prophets Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-02-28 · CH · PSC register
Also holds roles at 4 other companies- CLOUD ENERGY SOFTWARE LIMITEDbeneficial owner
- DIGITAL ENERGY LIMITEDbeneficial owner
- Mr Wai Chiu Laubeneficial owner
- LAU, Wai Chiu
- director · British · appointed 2009-03-12 · resigned · Companies House
- NEEDHAM, Andrew James
- director · British · appointed 2018-05-08 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2001-04-04 · resigned · Companies House
- STARKEY, Janet
- secretary · British · appointed 2001-06-06 · resigned · Companies House
- TERNOUTH, Philip
- secretary · British · appointed 2009-03-12 · resigned · Companies House
- TOMKINSON, Christopher Peter
- secretary · British · appointed 2004-11-02 · resigned · Companies House
- WHISTANCE, Margaret Mary Assumpta
- secretary · British · appointed 2004-06-01 · resigned · Companies House
- WHISTANCE, Stuart John
- director · British · appointed 2001-06-06 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns I-PROPHETS COMPLIANCE LIMITED?
- What is I-PROPHETS COMPLIANCE LIMITED's risk level?
- Where does I-PROPHETS COMPLIANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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