- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Qpi Ltd
Qpi Ltd — dissolved UK company, incorporated 2004 (gb-coh:05160880). UBO chain traced 10 hops, 1 owner, 2 holdings, 13 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-06-23
- Legal form
- ltd
- Activity
- 66220
- Registered office
- C/O 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.
- Qpi Ltd
- Qpi Ltd
10-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 Qpi Ltd, 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.
- 05160880
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-06-23
- Registered office
- C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- SIC
- 66220
People & control
13 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.
- MCMILLAN, Carl Lloyd
- director · British · appointed 2022-01-13 · Companies House
- Pib Group Limited
- corporate PSC · 75–100% shares · England · since 2016-10-11 · CH · PSC register
Also holds roles at 50 other companies- SIMPLY INSURANCE SERVICES LIMITEDbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
- ADDY, Paul Anthony
- director · British · appointed 2004-06-23 · resigned · Companies House
- BROWN, Ryan Christopher
- director · British · appointed 2016-10-11 · resigned · Companies House
- EDWARDS, Philip John
- director · British · appointed 2004-06-23 · resigned · Companies House
- EDWARDS, Philp John
- secretary · appointed 2015-03-18 · resigned · Companies House
- GRAYSON, Richard Scott
- director · British · appointed 2015-03-18 · resigned · Companies House
- MCMANUS, Brendan James
- director · British · appointed 2016-10-11 · resigned · Companies House
- MORSHEAD, Justin
- secretary · British · appointed 2004-06-23 · resigned · Companies House
- director · British · appointed 2004-06-23 · resigned · Companies House
- PERKINS, Gavin Matthew
- director · British · appointed 2022-01-13 · resigned · Companies House
- REDGWELL, Steven
- director · British · appointed 2022-01-13 · resigned · Companies House
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2004-06-23 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-06-23 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Qpi Ltd?
- What is Qpi Ltd's risk level?
- Where does Qpi Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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