The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1946-07-01
- Legal form
- private unlimited
- Activity
- 68209
- Registered office
- 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
MECHANISED PROJECT MANAGEMENT is a private unlimited registered in GB, incorporated 1946-07-01 (active).
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.
- MECHANISED PROJECT MANAGEMENT
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00414055
- Status
- active
- Type
- private unlimited
- Incorporated
- 1946-07-01
- Registered office
- 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
- SIC
- 68209
- SEYMOUR, Archie Christopher Juliansecretary · appt 2025-11-30
- NOBLE, William Edward Philipdirector · British · appt 2018-12-31
- SEYMOUR, Archie Christopher Juliandirector · British · appt 2024-01-09
- BLAIN, Phillip Nigel(resigned)secretary · British · appt 2007-01-05
- WHITELAW, Robert James(resigned)secretary · British
- BIESTERFIELD, David Harmon(resigned)director · British
- GILL, Christopher John(resigned)director · British · appt 2006-09-21
- HORROCKS, David James(resigned)director · British · appt 2009-03-30
- IMRIE, Ian(resigned)director · British
- NICHOLS, Alan(resigned)director · British
- NOBLE, Michael(resigned)director · British
- NOBLE, Philip(resigned)director · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-04-27
- Confirmation stmt due
- 2026-09-14
- Outstanding charges
- 1
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CROSSCO (1243) LIMITEDbeneficial owner
- ORION ENTERTAINMENTS LIMITEDbeneficial owner
- WM. NOBLE (AUTOMATICS) LIMITEDbeneficial owner
- FALCOMBE TRADING LIMITEDbeneficial owner
- NOBLE HOSPITALITY GROUP LIMITEDbeneficial owner
- FALCOMBE DORMANTS LIMITEDbeneficial owner
- FALCOMBEbeneficial owner
- QNGC LIMITEDbeneficial owner
- STANDARD AVIATION LIMITEDbeneficial owner
- DC GAMING LIMITEDbeneficial owner
- MARMALADE KIDS LIMITEDbeneficial owner
- ADDBUDGET LIMITEDbeneficial owner
- DC BINGO LIMITEDbeneficial owner