- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SEMATRON LIMITED
SEMATRON LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08565541). UBO chain traced 8 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-12
- Legal form
- ltd
- Activity
- 61300
- Registered office
- 3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WZ, 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.
- SEMATRON LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- 08565541
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-12
- Registered office
- 3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WZ, England
- SIC
- 61300
People & control
8 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.
- MILEXIA DEVELOPPEMENT 2
- corporate director · appointed 2022-07-12 · Companies House
- PHILLIPSON, Daniel John
- director · British · appointed 2022-07-12 · Companies House
- Sematron Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SEMATRON UK LIMITEDbeneficial owner
- MILEXIA UK LTD.beneficial owner
- Mr Kevin Alan Charles Hallbeneficial owner
- BENZAQUEN, Leon Dan
- director · French · appointed 2019-05-16 · resigned · Companies House
- CUGUSI, Mitia Nicola
- director · Italian · appointed 2019-05-16 · resigned · Companies House
- GANDOLFINI, Pascal
- director · French · appointed 2019-05-16 · resigned · Companies House
- HALL, Kevin Alan Charles
- director · British · appointed 2013-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-16 · CH · PSC register
- O'BRIEN, John Peter
- director · British · appointed 2013-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-16 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEMATRON LIMITED?
- What is SEMATRON LIMITED's risk level?
- Where does SEMATRON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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