- Sources fused
- 2
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
SENTRINO INVESTMENTS LIMITED
SENTRINO INVESTMENTS LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-07982302). UBO chain traced 45 hops, 8 owners, 5 officers. Cited to 2…
A dissolved GB company still carrying a resolved 45-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-03-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
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.
- SENTRINO INVESTMENTS LIMITED
None in current sources.
45-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 SENTRINO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 07982302
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-03-08
- Registered office
- 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
- SIC
- 64205
People & control
9 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.
- Internos Management Limited
- corporate PSC · 75–100% shares · England · since 2017-11-13 · CH · PSC register
- SHORT, Jonathan Ottley
- director · British · appointed 2012-03-08 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- THORNTON, Andrew David
- director · British · appointed 2012-03-08 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- HALVERTON LIMITED
- corporate secretary · appointed 2012-03-08 · resigned · Companies House
- corporate director · appointed 2012-03-08 · resigned · Companies House
- HEANEY, William Alexander
- secretary · appointed 2014-04-11 · resigned · Companies House
- Internos Global Investors Limited
- corporate PSC · 75–100% shares · England · ceased 2017-11-13 · CH · PSC register
- PRINCIPAL REAL ESTATE LIMITEDAlso holds roles at 10 other companies
- SENTRINO CAPITAL LIMITEDbeneficial owner
- Mr Jonathan Ottley Shortbeneficial owner
- Mr Andrew David Thorntonbeneficial owner
- Sentrino LlpAlso holds roles at 3 other companies
- SENTRINO MANAGEMENT LIMITEDbeneficial owner
- Halverton Limitedbeneficial owner
- SENTRINO CAPITAL LIMITEDbeneficial owner
- SENTRINO MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- Mr Jonathan Ottley Shortbeneficial owner
- Mr Andrew David Thorntonbeneficial owner
- PRINCIPAL REAL ESTATE LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SENTRINO INVESTMENTS LIMITED?
- What is SENTRINO INVESTMENTS LIMITED's risk level?
- Where does SENTRINO INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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