UK companies/SIC 80300/Shareholders/Page 4

Shareholders of UK companies in SIC 80300Page 4 of 16

Investigation activities·2,057 companies carry this code·30 shown on this page

SIC 80300 — Investigation activities is the Companies House industry code carried by 2,057 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 90 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-02-28 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80300

On the UK register
2,057

With a shareholder register
474

Companies on this page
30

Distinct shareholders
90

Shareholders that are UK companies
16

EQUALISE IT GLOBAL LTD

openregistry-gb-07155952·confirmation statement 2025-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
(MALTA)openregistry-gb-15991815	ORDINARY	80	80.00%
INTERNATIONAL CONFLICT AND SECURITY CONSULTING LTDopenregistry-gb-04815470	ORDINARY	80	80.00%
SASU LLM CONSULTING AND ADVISORY (FRANCE)openregistry-h-sasu-llm-consulting-and-advisory-france-55bcf6	ORDINARY	20	20.00%

ANTEVORTE LTD

openregistry-gb-07528871·confirmation statement 2025-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ITIPS UK BIDCO LIMITEDopenregistry-gb-15368331	ORDINARY 1 GBP	2	100.00%
MR STEPHEN FRANCIS ROGERSopenregistry-h-mr-stephen-francis-rogers-cb39ca	ORDINARY 1 GBP	0	0.00%
MRS LYNN MARIE ROGERSopenregistry-h-mrs-lynn-marie-rogers-66da6f	ORDINARY 1 GBP	0	0.00%

GLOBAL NET NEWS LTD

openregistry-gb-08066098·confirmation statement 2024-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN GRAYSONopenregistry-h-stephen-grayson-b5f84b	ORDINARY GBP 1.00 SHARES.	100
JEANNETTE GRAYSONopenregistry-h-jeannette-grayson-cd7fc0	ORDINARY GBP 1.00 SHARES.	0
LAURA PAGEopenregistry-h-laura-page-39b2ee	ORDINARY GBP 1.00 SHARES.	0

BRYAN LECOCHE LIMITED

openregistry-gb-08164787·confirmation statement 2023-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD NEIL LECOCHEopenregistry-h-richard-neil-lecoche-03c02b	ORDINARY 1 GBP	50
BRYAN EDWARD LECOCHEopenregistry-h-bryan-edward-lecoche-c00404	ORDINARY 1 GBP	40
SANDRA LECOCHEopenregistry-h-sandra-lecoche-0d365c	ORDINARY 1 GBP	10

REKRUIT LIMITED

openregistry-gb-08164906·confirmation statement 2021-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ROBERT GEAVESopenregistry-h-paul-robert-geaves-9bb884	ORDINARY	1	50.00%
REVIEW CONTRACTS LIMITEDopenregistry-gb-04550237	ORDINARY	1	50.00%
ANDREW JOHN BARRETTopenregistry-h-andrew-john-barrett-b908a9	ORDINARY	0	0.00%

SHIELD ASSOCIATES LIMITED

openregistry-gb-08372268·confirmation statement 2022-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID GAIRopenregistry-h-david-gair-5092f8	ORDINARY	1
GARY TAYLORopenregistry-h-gary-taylor-b74ec9	ORDINARY	1
IAN SMITHopenregistry-gb-04334497	ORDINARY	1

ESA RISK LTD

openregistry-gb-08405809·confirmation statement 2023-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARNOUSTIE RESOURCES LIMITEDopenregistry-gb-07484170	ORDINARY	100
LOUISE WRIGHTopenregistry-h-louise-wright-5c58a5	ORDINARY	0
MICHAEL WRIGHTopenregistry-gb-15719963	ORDINARY	0

A.S.I. ARCANA SERVITIUM IMPERII LTD

openregistry-gb-08770168·confirmation statement 2023-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAOLO ROMAGNOLIopenregistry-h-paolo-romagnoli-a24cca	PREFERENCE	3,187
ROBERTO VENTURINIopenregistry-h-roberto-venturini-9758c5	PREFERENCE	2,813
BUONANTUONO OLINDOopenregistry-h-buonantuono-olindo-f61f64	PREFERENCE	0

OFI DEVELOPMENTS LTD

openregistry-gb-08798820·confirmation statement 2024-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALIK ANAS MALIK MALIKopenregistry-h-malik-anas-malik-malik-342828	ORDINARY	50	50.00%
MARYAM ANAS MALIK MALIKopenregistry-h-maryam-anas-malik-malik-1c54cd	ORDINARY	50	50.00%
OCULUS FINANCIAL INTELLIGENCE LIMITEDopenregistry-gb-10373728	ORDINARY	0	0.00%

IK9 SECURITY LIMITED

openregistry-gb-09311664·confirmation statement 2021-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARGARET BAILEYopenregistry-h-margaret-bailey-ebf1a5	ORDINARY	62
SUSAN TITLEYopenregistry-h-susan-titley-6ad240	ORDINARY	22
CRIME GUARD INTERNATIONAL LTDopenregistry-gb-05697676	ORDINARY	16

ONSIDE SECURE SOLUTIONS LIMITED

openregistry-gb-09497315·confirmation statement 2021-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
TERENCE JOSEPH JENNINGSopenregistry-h-terence-joseph-jennings-6d825a	ORDINARY	100
ANDREW RITCHIEopenregistry-h-andrew-ritchie-c14d61	ORDINARY	0
JAN SYKESopenregistry-h-jan-sykes-cab53d	ORDINARY	0

ANDY BAKER ASSOCIATES LIMITED

openregistry-gb-09500926·confirmation statement 2026-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDRE BAKERopenregistry-h-andre-baker-5cd55c	A ORDINARY	100
ANTONY BAKERopenregistry-h-antony-baker-1b4e87	A ORDINARY	0
SOPHIE CAVEopenregistry-h-sophie-cave-4c0bf2	A ORDINARY	0

FFIATS LTD

openregistry-gb-09987378·confirmation statement 2026-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN SALERNOopenregistry-h-john-salerno-80db23	ORDINARY	75
INARA SALERNOopenregistry-h-inara-salerno-fc248d	ORDINARY	25
MARGARET SALERNOopenregistry-h-margaret-salerno-cff5e0	ORDINARY	0

SPECTRUM PARANORMAL INVESTIGATIONS LTD.

openregistry-gb-10005898·confirmation statement 2024-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
HAZEL WILLIAMSopenregistry-h-hazel-williams-46204f	ORDINARY	55
DEAN WILLIAMSopenregistry-h-dean-williams-b1de38	ORDINARY	45
EMILY MATHERSopenregistry-h-emily-mathers-dc1752	ORDINARY	0

WORLD RECORD CERTIFICATION LIMITED

openregistry-gb-10120392·confirmation statement 2026-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
QINGTAI ZHAOopenregistry-h-qingtai-zhao-da448b	ORDINARY	510,000
ANSELMO OLIVAopenregistry-h-anselmo-oliva-d9a568	ORDINARY	490,000
NOBEL CO., LTD.openregistry-h-nobel-co-ltd-57d8dd	ORDINARY	0

JUSTICE ABROAD LTD

openregistry-gb-11855392·confirmation statement 2021-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL POLAKopenregistry-h-michael-polak-ad64b3	ORDINARY	3
DAVID SWINDLEopenregistry-h-david-swindle-1b427c	ORDINARY	0
DAVID WALTERSopenregistry-h-david-walters-e09034	ORDINARY	0

HAYMARKET RISK MANAGEMENT LTD

openregistry-gb-11885830·confirmation statement 2026-03-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE MCKILLOPopenregistry-h-george-mckillop-50b769	ORDINARY	100
JEAN WHITELOCKopenregistry-h-jean-whitelock-d0426a	ORDINARY	0
KASHA ENTWISTLEopenregistry-h-kasha-entwistle-5c0b7b	ORDINARY	0

THOMAS IN WINSLOW LIMITED

openregistry-gb-12033722·confirmation statement 2026-04-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABBIE ARYANopenregistry-h-abbie-aryan-1eb2ba	ORDINARY	40,000	40.00%
SARAH ARYANopenregistry-h-sarah-aryan-d80678	ORDINARY	40,000	40.00%
SOPHIE ARYANopenregistry-h-sophie-aryan-96ef4c	ORDINARY	20,000	20.00%

LATITUDE COMMERCIAL ENFORCEMENT SOLUTIONS LTD

openregistry-gb-12140229·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUSSELL HOLDENopenregistry-h-russell-holden-a3981f	ORDINARY	75
SHARON CHANTRYopenregistry-h-sharon-chantry-611581	ORDINARY	25
JANE LINDSEY STEELEopenregistry-h-jane-lindsey-steele-c8ac35	ORDINARY	0

W4G TRACK RECOVERY LTD

openregistry-gb-12269189·confirmation statement 2023-05-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS SCOTTopenregistry-h-douglas-scott-bf87d4	ORDINARY	50	50.00%
RICHARD RADCLIFFEopenregistry-gb-07348653	ORDINARY	50	50.00%
WEST4 GUARDIANS LTDopenregistry-gb-09821370	ORDINARY	0	0.00%

JOLAN SERVICES LIMITED

openregistry-gb-12523196·confirmation statement 2021-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL DEREK LANSLEYopenregistry-h-michael-derek-lansley-09e863	ORDINARY	55	55.00%
JOANNE MICHELLE LANSLEYopenregistry-h-joanne-michelle-lansley-51fddd	ORDINARY	25	25.00%
ADAM MICHAEL LANSLEYopenregistry-h-adam-michael-lansley-922bb7	ORDINARY	20	20.00%

JYY GLOBAL LTD

openregistry-gb-12578731·confirmation statement 2025-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SO CAPITAL MANAGEMENT LTDopenregistry-gb-14919864	ORDINARY 1P	500	50.00%
JERRY YANOVERopenregistry-h-jerry-yanover-2ccfb4	ORDINARY 1P	250	25.00%
TRACEY HARRISopenregistry-h-tracey-harris-e68b11	ORDINARY 1P	250	25.00%

ISTAR CONSULTANCY LTD

openregistry-gb-12688491·confirmation statement 2022-06-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
BENJAMIN LEWISopenregistry-gb-09644104	ORDINARY	1
ERIC QUEENopenregistry-h-eric-queen-851a6d	ORDINARY	1
JOHN RICHARD WILLIAM SCOTTopenregistry-h-john-richard-william-scott-1194a2	ORDINARY	1

REAL EYES ESG LTD

openregistry-gb-13076488·confirmation statement 2021-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM MATTHEW SLATTERYopenregistry-h-william-matthew-slattery-af6e2c	ORDINARY	100
JOHN JOSEPH SLATTERYopenregistry-h-john-joseph-slattery-50b73e	ORDINARY	0
SARAH JANE SLATTERYopenregistry-h-sarah-jane-slattery-441c32	ORDINARY	0

PROSPECTORS SERVICES LTD

openregistry-gb-13329227·confirmation statement 2022-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
PENELOPE COXopenregistry-h-penelope-cox-4159a7	ORDINARY	50
MARK COXopenregistry-gb-12618562	ORDINARY	49
HUGH GABRIELopenregistry-h-hugh-gabriel-6484df	ORDINARY	1

MI9 LTD

openregistry-gb-13404050·confirmation statement 2022-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMADA HELMYopenregistry-h-hamada-helmy-5e8b93	ORDINARY	510	51.00%
HASSAN HELMYopenregistry-h-hassan-helmy-87a605	ORDINARY	290	29.00%
KYLE DAVIDSONopenregistry-h-kyle-davidson-19b023	ORDINARY	200	20.00%

VERIFI ASSET PROTECTION LIMITED

openregistry-gb-13842278·confirmation statement 2023-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAKE MCALLISTERopenregistry-h-jake-mcallister-da8b58	ORDINARY	500
JONATHAN GARNETTopenregistry-h-jonathan-garnett-5d2833	ORDINARY	500
SCOTT ROGERSopenregistry-h-scott-rogers-88f957	ORDINARY	0

BLACK ROSE TECH LTD

openregistry-gb-14195094·confirmation statement 2024-02-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARTURO BARBATOopenregistry-h-arturo-barbato-d1a1a0	ORDINARY	50
MASSIMILIANO FONSECAopenregistry-h-massimiliano-fonseca-0890fe	ORDINARY	50
KARMEN SUURKIVIopenregistry-h-karmen-suurkivi-9ef182	ORDINARY	0

K3K INVESTIGATIONS LTD

openregistry-gb-14781961·confirmation statement 2025-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
K&K GROUP HOLDINGS LTDopenregistry-gb-15248981	ORDINARY	2
CHRISTIAN CHECHMANN KNOBELopenregistry-h-christian-chechmann-knobel-f4725e	ORDINARY	0
SHEIK REZA HANEEF RAPHAEL HASSANopenregistry-h-sheik-reza-haneef-raphael-hassan-947b52	ORDINARY	0

GRAFTON GENEALOGY LTD

openregistry-gb-15004332·confirmation statement 2026-05-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK BYRNEopenregistry-h-mark-byrne-aa36ff	ORDINARY	20	33.33%
MICHAEL MCGOVERNopenregistry-h-michael-mcgovern-e53f3d	ORDINARY	20	33.33%
SARAH RYANopenregistry-gb-04946157	ORDINARY	20	33.33%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 474 of the 2,057 companies in SIC 80300 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.