- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10722404). UBO chain traced 4 hops, 2 owners, 6 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-12
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, 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.
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
None in current sources.
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 MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 10722404
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-12
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- SIC
- 74909
People & control
6 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.
- ELLIS, Samuel Michael Howard
- director · Australian · appointed 2023-11-30 · Companies House
- LEAHY, Charles Michael
- director · British · appointed 2026-04-30 · Companies House
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2017-04-12 · Companies House
- corporate PSC · 75–100% shares · England · since 2017-04-12 · CH · PSC register
Also holds roles at 52 other companies- ALBION NO.6 HOLDINGS LIMITEDbeneficial owner
- MOTOMORE LIMITEDbeneficial owner
- SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITEDbeneficial owner
- ROBERTSON, Alasdair Maclaren
- director · British · appointed 2017-04-12 · resigned · Companies House
- SOMERVILLE, Scott William
- director · Canadian · appointed 2017-04-12 · resigned · Companies House
- WALSH, Kieran
- director · British · appointed 2019-11-30 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?
- What is MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED's risk level?
- Where does MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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