- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SPAHIRE.COM LIMITED
SPAHIRE.COM LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13391351). UBO chain traced 7 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-12
- Legal form
- ltd
- Activity
- 77210
- Registered office
- Unit 21b The Pantry Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD, England
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.
- SPAHIRE.COM LIMITED
None in current sources.
7-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.
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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.
- 13391351
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-12
- Registered office
- Unit 21b The Pantry Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD, England
- SIC
- 77210
People & control
4 parties · 3 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.
- JEFFREY, Tom Nicholas John
- director · British · appointed 2021-05-12 · Companies House
- LUPER, Daniel Simon
- director · British · appointed 2021-05-12 · Companies House
- Wave Direct Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-12 · CH · PSC register
Also holds roles at 3 other companies- Mr Daniel Simon Luperbeneficial owner
- Mr Thomas Nicholas John Jeffreybeneficial owner
- Growth Partner Llpbeneficial owner
- MARSH, Alex
- director · British · appointed 2021-05-12 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPAHIRE.COM LIMITED?
- What is SPAHIRE.COM LIMITED's risk level?
- Where does SPAHIRE.COM LIMITED appear across sources?
Community intel
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