- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASSIOPEIA STAR INVESTMENTS LIMITED
CASSIOPEIA STAR INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12629526). UBO chain traced 4 hops, 2 owners, 2 holdings, 1 officer.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-28
- Legal form
- ltd
- Activity
- 64991
- Registered office
- Oceana House 39-49 Commercial Road, Southampton, SO15 1GA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CASSIOPEIA STAR INVESTMENTS LIMITED
- CASSIOPEIA STAR INVESTMENTS LIMITED
4-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 CASSIOPEIA STAR INVESTMENTS LIMITED, 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.
- 12629526
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-28
- Registered office
- Oceana House 39-49 Commercial Road, Southampton, SO15 1GA, England
- SIC
- 64991
People & control
3 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.
- BARNWELL, Mark Ashley Thorpe
- director · British · appointed 2020-05-28 · Companies House
- Cassiopeia Star Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-05-28 · CH · PSC register
Also holds roles at 2 other companies- MISTLESTAR WINCHESTER LIMITEDbeneficial owner
- Mr Mark Ashley Thorpe Barnwellbeneficial owner
- ERI MTP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr. Graham Kent Gardnerbeneficial owner
- Mr. Paul Anthony Kendrickbeneficial owner
- ERI MTP LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASSIOPEIA STAR INVESTMENTS LIMITED?
- What is CASSIOPEIA STAR INVESTMENTS LIMITED's risk level?
- Where does CASSIOPEIA STAR INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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