- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DELAMARE GROUP HOLDINGS LIMITED
DELAMARE GROUP HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05072284). UBO chain traced 18 hops, 1 owner, 2 holdings, 10 officers.…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-03-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- DELAMARE GROUP HOLDINGS LIMITED
- DELAMARE GROUP HOLDINGS LIMITED
18-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 DELAMARE GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 05072284
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-12
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 74990
People & control
11 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.
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2004-03-12 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 248 other companies- SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITEDbeneficial owner
- DOWSON 2022-2 HOLDINGS LIMITEDbeneficial owner
- SALTAIRE FINANCE PLCbeneficial owner
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2004-03-12 · Companies House
- KHAN, Muhammad Umar
- director · British · appointed 2024-03-13 · Companies House
- DELAMARE FINANCE PLCAlso holds roles at 1 other company
- Delamare Group Holdings Limitedbeneficial owner
- JAFFE, Daniel Marc Richard
- director · British · appointed 2018-07-20 · resigned · Companies House
- MACDONALD, James Garner Smith
- director · British · appointed 2008-10-01 · resigned · Companies House
- PAILEX NOMINEES LIMITED
- corporate director · appointed 2004-03-12 · resigned · Companies House
- PAILEX SECRETARIES LIMITED
- corporate secretary · appointed 2004-03-12 · resigned · Companies House
- VIVEK, Arun
- director · British · appointed 2023-02-01 · resigned · Companies House
- WALLACE, Claudia Ann
- director · British · appointed 2011-10-31 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELAMARE GROUP HOLDINGS LIMITED?
- What is DELAMARE GROUP HOLDINGS LIMITED's risk level?
- Where does DELAMARE GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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