- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
BROUGHTON SECRETARIES LIMITED
BROUGHTON SECRETARIES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04569914). UBO chain traced 8 hops, 2 owners, 4 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 54 Portland Place, London, W1B 1DY, 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.
- BROUGHTON SECRETARIES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 04569914
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-22
- Registered office
- 54 Portland Place, London, W1B 1DY, England
- SIC
- 74990
People & control
4 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.
- GRANT, Nigel Cameron
- director · British · appointed 2022-08-03 · Companies House
- PLATINUM NOMINEES LIMITED
- corporate secretary · appointed 2002-10-22 · Companies House
- corporate director · appointed 2002-10-22 · Companies House
- Trident Company Services (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- STEELCOURT NOMINEES LIMITEDbeneficial owner
- Mr Mark Wilson Le Tissierbeneficial owner
- PLATINUM NOMINEES LIMITEDbeneficial owner
- LIEF, Gavin Nicholas
- director · British · appointed 2008-10-01 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROUGHTON SECRETARIES LIMITED?
- What is BROUGHTON SECRETARIES LIMITED's risk level?
- Where does BROUGHTON SECRETARIES LIMITED appear across sources?