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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03078635). UBO chain traced 5 hops, 2 owners, 7 holdings, 20…

OO GB-COH-03078635Inc. 11 Jul 1995ltdGB
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Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-07-11
Legal form
ltd
Activity
70100
Registered office
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COMPASS OVERSEAS HOLDINGS NO.2 LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
03078635
Status
active
Type
ltd
Incorporated
1995-07-11
Registered office
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
SIC
70100
/05

People & control

28 parties · 5 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.

28 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COMPASS OVERSEAS HOLDINGS NO.2 LIMITED?
In the current sources, COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is connected to COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY, Compass Group Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPASS OVERSEAS HOLDINGS NO.2 LIMITED's risk level?
WhiteIntel flags COMPASS OVERSEAS HOLDINGS NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPASS OVERSEAS HOLDINGS NO.2 LIMITED appear across sources?
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPASS OVERSEAS HOLDINGS NO.2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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