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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

HORSHAM HOLDINGS LTD

HORSHAM HOLDINGS LTD — active UK company, incorporated 2016 (oo:GB-COH-10429746). UBO chain traced 24 hops, 5 owners, 4 holdings, 6 officers. Cited to 2…

OO GB-COH-10429746Inc. 17 Oct 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-10-17
Legal form
ltd
Activity
64209
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
24 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
10429746
Status
active
Type
ltd
Incorporated
2016-10-17
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
SIC
64209
/04

People & control

10 parties · 1 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.

10 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HORSHAM HOLDINGS LTD?
In the current sources, HORSHAM HOLDINGS LTD is connected to OXFORD PROPERTY INVESTMENTS LTD, LTP CAPITAL INVESTMENTS LTD, OXFORD PROPERTY INVESTMENTS LTD, LTP CAPITAL INVESTMENTS LTD, Miss Danielle Lucy Colegate - Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HORSHAM HOLDINGS LTD's risk level?
WhiteIntel flags HORSHAM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORSHAM HOLDINGS LTD appear across sources?
HORSHAM HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.