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Coverage — measured
Sources fused
2
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

COMPASS ROAD SERVICES LIMITED

COMPASS ROAD SERVICES LIMITED — liquidation UK company, incorporated 1989 (oo:GB-COH-02336021). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02336021Inc. 17 Jan 1989ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1989-01-17
Legal form
ltd
Activity
99999
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02336021
Status
liquidation
Type
ltd
Incorporated
1989-01-17
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
SIC
99999
/04

People & control

19 parties · 4 current

Every 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.

  • COMPASS SECRETARIES LIMITED
    • corporate secretary · appointed 2008-12-24 · Companies House
  • LEA, Jodi
    • director · British · appointed 2018-09-03 · Companies House
  • SHARPE, Gareth Jonathan
    • director · British · appointed 2021-11-02 · Companies House
  • Waseley Fifteen Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • ALLEN, Charles Lamb
    • director · British · resigned · Companies House
  • DERHAM, Andrew Vincent
    • secretary · British · appointed 1991-04-25 · resigned · Companies House
  • DOWNING, Roger Arthur
    • director · British · appointed 2011-12-01 · resigned · Companies House
  • DUNHAM, Kate
    • director · British · appointed 2019-02-01 · resigned · Companies House
  • GALVIN, Paul Anthony
    • director · British · appointed 2010-12-31 · resigned · Companies House
  • HALDER, Graeme Robert
    • director · British · appointed 1995-12-18 · resigned · Companies House
  • HENRIKSEN, Alison Jane
    • director · British · appointed 2017-12-30 · resigned · Companies House
  • HOWELL, Roger Vincent Phillip
    • director · British · appointed 1991-08-30 · resigned · Companies House
  • JAVES, Peter Howard
    • secretary · British · appointed 1992-06-16 · resigned · Companies House
  • JONES, Nigel Richard Ifor
    • director · British · appointed 2007-05-31 · resigned · Companies House
  • MAGUIRE, Peter John
    • director · British · appointed 2008-12-24 · resigned · Companies House
  • MARTIN, Richard
    • director · British · appointed 1995-12-18 · resigned · Companies House
  • MASON, Timothy Charles
    • secretary · British · appointed 2007-09-18 · resigned · Companies House
    • secretary · British · appointed 2000-09-29 · resigned · Companies House
    • director · British · appointed 2000-09-29 · resigned · Companies House
  • PEGG, Jane
    • secretary · British · appointed 2006-06-15 · resigned · Companies House
  • TAUTZ, Helen Jane
    • secretary · British · appointed 1997-08-29 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMPASS ROAD SERVICES LIMITED?
In the current sources, COMPASS ROAD SERVICES LIMITED is connected to WASELEY FIFTEEN LIMITED, Waseley Fifteen Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPASS ROAD SERVICES LIMITED's risk level?
WhiteIntel flags COMPASS ROAD SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPASS ROAD SERVICES LIMITED appear across sources?
COMPASS ROAD SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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