- Sources fused
- 2
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
LEVIATHAN CONSULTING LIMITED
LEVIATHAN CONSULTING LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07563750). Offshore exposure upstream, UBO chain traced 45 hops, 7 owners, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-03-15
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Bank Street Business Centre, 6 Bank Street, Malvern, Worcestershire, WR14 2JN, 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.
- LEVIATHAN CONSULTING LIMITED
None in current sources.
45-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 LEVIATHAN CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 07563750
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-15
- Registered office
- Bank Street Business Centre, 6 Bank Street, Malvern, Worcestershire, WR14 2JN, England
- SIC
- 74909
People & control
6 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.
- HALL, Jamie John
- director · British · appointed 2025-04-14 · Companies House
- Part B Group Ltd
- corporate PSC · 75–100% shares · England · since 2025-10-30 · CH · PSC register
Also holds roles at 13 other companies- PART B OPERATIONS LIMITEDbeneficial owner
- AEROIGNIS (UK) LIMITEDbeneficial owner
- Mr Jamie Scott Davisbeneficial owner
- EYRE, Elizabeth Leah
- secretary · appointed 2011-03-15 · resigned · Companies House
- director · British · appointed 2011-03-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-04 · CH · PSC register
- EYRE, Robert George
- director · British · appointed 2011-12-13 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-10-04 · CH · PSC register
- GITTOES, Paula
- director · British · appointed 2011-03-15 · resigned · Companies House
- Levi Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-10-30 · CH · PSC register
Also holds roles at 2 other companies- LEVI TOPCO LIMITEDbeneficial owner
- CERTEK GROUP HOLDINGS LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVIATHAN CONSULTING LIMITED?
- What is LEVIATHAN CONSULTING LIMITED's risk level?
- Where does LEVIATHAN CONSULTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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