- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SUPERIOR ENTERPRISES LIMITED
SUPERIOR ENTERPRISES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10303907). UBO chain traced 2 hops, 2 owners, 14 holdings, 1 officer. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, ME12 3QS, 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.
- SUPERIOR ENTERPRISES LIMITED
- SUPERIOR ENTERPRISES LIMITED
2-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 SUPERIOR ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 10303907
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-29
- Registered office
- Seacliff Holiday Estate Limited Oak Lane, Minster On Sea, Sheerness, Kent, ME12 3QS, England
- SIC
- 70100
People & control
7 parties · 1 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.
- JAMES, Edward John
- director · British · appointed 2016-07-29 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-29 · CH · PSC register
- EAST REALISATIONS 2024 LTDAlso holds roles at 2 other companies
- ACACIA (PB) LIMITEDbeneficial owner
- Mr Jonathan David Lewisbeneficial owner
- HILL CORNER FARM PARK LIMITEDAlso holds roles at 1 other company
- Mr Edward John Jamesbeneficial owner
- SEACLIFF HOLIDAY ESTATE LIMITEDAlso holds roles at 1 other company
- Mr Brian David Clulowbeneficial owner
- SUPERIOR HOLDINGS AND INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Mr Edward John Jamesbeneficial owner
- WILLOWTREE HOLIDAY PARK LIMITEDAlso holds roles at 4 other companies
- Philip Anthony Charles Rockbeneficial owner
- FASTGLOBE (MASTICS) LIMITEDbeneficial owner
- Mr Edward John Jamesbeneficial owner
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPERIOR ENTERPRISES LIMITED?
- What is SUPERIOR ENTERPRISES LIMITED's risk level?
- Where does SUPERIOR ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUPERIOR ENTERPRISES LIMITED — nothing is disclosed before that.