- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ANSA.COM LIMITED
ANSA.COM LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03881814). UBO chain traced 9 hops, 3 owners, 1 holding, 8 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-11-24
- Legal form
- ltd
- Activity
- 61900
- Registered office
- Isher House, Peel Cross Road, Manchester, Greater Manchester, M5 4DT, United Kingdom
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.
- ANSA.COM LIMITED
- ANSA.COM LIMITED
9-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 ANSA.COM LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 03881814
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-24
- Registered office
- Isher House, Peel Cross Road, Manchester, Greater Manchester, M5 4DT, United Kingdom
- SIC
- 61900
People & control
10 parties · 4 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.
- BURROUGHS, Claire Joanne
- director · British · appointed 2000-01-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-04-02 · CH · PSC register
- HORTON, Katherine Emma, Mrs.
- secretary · appointed 2025-05-02 · Companies House
- Liberate Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-04-02 · CH · PSC register
Also holds roles at 3 other companies- Ms Bettina Christiane Scholzbeneficial owner
- Mr Martin Roderick Williamsbeneficial owner
- Mrs. Baneet Kaurbeneficial owner
- SINGH, Baneet Kaur, Mrs.
- director · British · appointed 2025-05-02 · Companies House
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1999-11-24 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1999-11-24 · resigned · Companies House
- JOHNSON, Susannah
- director · British · appointed 2001-12-01 · resigned · Companies House
- OWENS, Gary Peter
- director · British · appointed 2000-01-04 · resigned · Companies House
- REVETT, Geoffrey
- secretary · British · appointed 2000-01-04 · resigned · Companies House
- THE FARM PROCESS MANAGEMENT LTDAlso holds roles at 2 other companies
- Mr Jonathan Lovellbeneficial owner
- Mrs Claire Burroughsbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANSA.COM LIMITED?
- What is ANSA.COM LIMITED's risk level?
- Where does ANSA.COM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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