Who owns R&Q SYNDICATE MANAGEMENT LIMITED?

In the current sources, R&Q SYNDICATE MANAGEMENT LIMITED is connected to RANDALL & QUILTER II HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R&Q SYNDICATE MANAGEMENT LIMITED's risk level?

WhiteIntel flags R&Q SYNDICATE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R&Q SYNDICATE MANAGEMENT LIMITED appear across sources?

R&Q SYNDICATE MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowliquidation

R&Q SYNDICATE MANAGEMENT LIMITED

Name: R&Q SYNDICATE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R&Q SYNDICATE MANAGEMENT LIMITED, Company, GB

R&Q SYNDICATE MANAGEMENT LIMITED — liquidation UK company, incorporated 2006 (gb-coh:05957729). Offshore exposure upstream, UBO chain traced 10 hops, 1…

GB-COH 05957729Inc. 05 Oct 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2006-10-05
Legal form: ltd
Activity: 65120
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

/02

Also appears in

GLEIF

R&Q SYNDICATE MANAGEMENT LIMITEDGLEIF · lei:549300YK3YDEJCIRQO92

The same real-world entity, resolved across sources.

/03

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

R&Q SYNDICATE MANAGEMENT LIMITED
- RANDALL & QUILTER II HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 R&Q SYNDICATE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

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

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 05957729
Status: liquidation
Type: ltd
Incorporated: 2006-10-05
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 65120

/06

People & control

21 parties · 4 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.

●
COLTHURST, Henry Nicholas
- director · British · appointed 2025-05-13 · Companies House
●
KING, John Bryan
- director · British · appointed 2025-05-13 · Companies House
●
R&Q CENTRAL SERVICES LIMITED
- corporate secretary · appointed 2021-08-03 · Companies House
■
Randall & Quilter Ii Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-05-21 · CH · PSC register
Also holds roles at 13 other companies
- Mr Kenneth Edward Randallbeneficial owner
- COVERYS CAPITAL NO. 2 LIMITEDbeneficial owner
- Bhp Group Ltdbeneficial owner
●
BLAKELOCK, Shirley Lorna
- secretary · British · appointed 2006-10-25 · resigned · Companies House
●
BOISSEAU, Francois-Xavier Bernard
- director · British · appointed 2023-05-04 · resigned · Companies House
●
BOX, Paul Ernest
- secretary · appointed 2011-07-27 · resigned · Companies House
●
CEURVORST, Paul Norman Edward, Mr.
- director · British · appointed 2016-10-03 · resigned · Companies House
●
DONOVAN, Paul Stephen
- director · British · appointed 2012-05-31 · resigned · Companies House
●
DRAPER, Daniel John
- director · British · appointed 2019-09-09 · resigned · Companies House
●
ENGLAND, Joseph Edward
- director · British · appointed 2018-10-18 · resigned · Companies House
●
FASS, Steven
- director · Us · appointed 2007-12-04 · resigned · Companies House
●
FETTER SECRETARIES LIMITED
- corporate secretary · appointed 2006-10-05 · resigned · Companies House
●
FLAMANK, Peter Alan
- director · British · appointed 2014-10-13 · resigned · Companies House
●
FRIDLYAND, Alex Anatol, Dr
- director · American · appointed 2010-02-23 · resigned · Companies House
●
GARVEN, Ian Robertson
- director · British · appointed 2017-10-31 · resigned · Companies House
●
GATELY, Dinah Janine
- director · British · appointed 2007-05-17 · resigned · Companies House
●
GATES, Mark Roderick
- director · British · appointed 2010-05-18 · resigned · Companies House
●
HARE, Christopher Peter
- director · British · appointed 2007-05-17 · resigned · Companies House
●
HINES, Anthony Gordon
- director · British · appointed 2006-11-02 · resigned · Companies House
●
LONGVILLE, Paul
- secretary · appointed 2020-12-17 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns R&Q SYNDICATE MANAGEMENT LIMITED?: In the current sources, R&Q SYNDICATE MANAGEMENT LIMITED is connected to RANDALL & QUILTER II HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R&Q SYNDICATE MANAGEMENT LIMITED's risk level?: WhiteIntel flags R&Q SYNDICATE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R&Q SYNDICATE MANAGEMENT LIMITED appear across sources?: R&Q SYNDICATE MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R&Q SYNDICATE MANAGEMENT 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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