- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
E.M.I. OVERSEAS HOLDINGS LIMITED
E.M.I. OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 1946 (oo:GB-COH-00403200). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1946-01-16
- Legal form
- ltd
- Activity
- 70100, 96090
- Registered office
- 4 Pancras Square, London, N1C 4AG, 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.
- E.M.I. OVERSEAS HOLDINGS LIMITED
None in current sources.
9-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 E.M.I. OVERSEAS 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.
- 00403200
- Status
- active
- Type
- ltd
- Incorporated
- 1946-01-16
- Registered office
- 4 Pancras Square, London, N1C 4AG, United Kingdom
- SIC
- 70100, 96090
People & control
21 parties · 5 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.
- ABIOYE, Abolanle
- secretary · appointed 2012-11-26 · Companies House
- COX, Philip Alexander
- director · British · appointed 2024-04-01 · Companies House
- Emi Group International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- EMI GROUP WORLDWIDEbeneficial owner
- Emi Group Worldwidebeneficial owner
- KRAMER, Paul Samuel
- director · British · appointed 2022-01-24 · Companies House
- MUIR, Boyd Johnston
- director · British · appointed 2012-09-28 · Companies House
- ALEXANDER, Stephen Harold
- director · British · appointed 2007-11-23 · resigned · Companies House
- BATES, Antony Jeffrey
- director · British · resigned · Companies House
- BENNETT, Stephen Thomas
- director · British · appointed 1997-03-27 · resigned · Companies House
- BRATCHELL, Duncan John Timothy
- director · British · appointed 1999-10-06 · resigned · Companies House
- BROWN, Andrew
- director · British · appointed 2012-09-28 · resigned · Companies House
- CARMEL, Simon Lloyd
- director · British · appointed 2017-03-31 · resigned · Companies House
- CHADD, Andrew Peter
- director · British · appointed 2008-09-22 · resigned · Companies House
- CONSTANT, Richard Michael
- director · British · appointed 2012-09-28 · resigned · Companies House
- COTTIS, Stephen Martin
- director · British · appointed 1999-10-06 · resigned · Companies House
- EMBEREY, Ivor Lloyd
- director · British · appointed 1993-01-04 · resigned · Companies House
- FAXON, Roger Conant
- director · American · appointed 2010-12-16 · resigned · Companies House
- HANSON, Ian Lawrence
- secretary · British · appointed 1995-08-07 · resigned · Companies House
- HOPKINS, Gareth John
- secretary · British · appointed 1993-04-26 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 1998-07-01 · resigned · Companies House
- RITCHIE, Ian
- secretary · British · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2010-10-29 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns E.M.I. OVERSEAS HOLDINGS LIMITED?
- What is E.M.I. OVERSEAS HOLDINGS LIMITED's risk level?
- Where does E.M.I. OVERSEAS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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