Who owns SUB HOLDINGS LIMITED?

In the current sources, SUB HOLDINGS LIMITED is connected to SUB TOP LIMITED, SUB TOP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUB HOLDINGS LIMITED's risk level?

WhiteIntel flags SUB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUB HOLDINGS LIMITED appear across sources?

SUB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

SUB HOLDINGS LIMITED

Name: SUB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUB HOLDINGS LIMITED, Company, GB

SUB HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06252492). UBO chain traced 8 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-06252492Inc. 18 May 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-05-18
Legal form: ltd
Activity: 82990
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

/02

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

SUB HOLDINGS LIMITED
- SUB TOP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SUB HOLDINGS LIMITED
- SUB CLEF LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 SUB HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 06252492
Status: active
Type: ltd
Incorporated: 2007-05-18
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC: 82990

/04

People & control

11 parties · 3 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.

■
Sub Top Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner
●
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2007-06-12 · Companies House
- corporate director · appointed 2007-06-12 · Companies House
●
WYNNE, Daniel Jonathan
- director · British · appointed 2017-03-28 · Companies House
●
BAKER, Robin Gregory
- director · British · appointed 2007-06-12 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 2007-05-18 · resigned · Companies House
●
FILER, Mark Howard
- director · British · appointed 2011-05-04 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2007-05-18 · resigned · Companies House
●
MASSON, Sunil
- director · British · appointed 2007-10-26 · resigned · Companies House
●
MCDERMOTT, Martin
- director · British · appointed 2008-02-28 · resigned · Companies House
●
PUDGE, David John
- director · British · appointed 2007-05-18 · resigned · Companies House
●
SAMSON, Ruth Louise
- director · British · appointed 2007-06-12 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUB HOLDINGS LIMITED?: In the current sources, SUB HOLDINGS LIMITED is connected to SUB TOP LIMITED, SUB TOP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUB HOLDINGS LIMITED's risk level?: WhiteIntel flags SUB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUB HOLDINGS LIMITED appear across sources?: SUB HOLDINGS 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 SUB HOLDINGS 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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