- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
CRETE RESORTS II TITLE LIMITED
CRETE RESORTS II TITLE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC253339). UBO chain traced 36 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
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.
- CRETE RESORTS II TITLE LIMITED
None in current sources.
36-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 CRETE RESORTS II TITLE LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- SC253339
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-28
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 74990
People & control
9 parties · 4 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.
- First National Trustee Company (Uk) Limited
- corporate PSC · significant influence or control as trust · United Kingdom · since 2016-04-06 · CH · PSC register
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2003-07-28 · Companies House
- GRAHAM, Janette Patricia
- director · British · appointed 2016-10-28 · Companies House
- KENNY, Declan Thomas
- director · Irish · appointed 2003-07-28 · Companies House
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDAlso holds roles at 22 other companies
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- TRIPEX LIMITEDbeneficial owner
- KOS TITLE LIMITEDbeneficial owner
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2003-07-28 · resigned · Companies House
- HIGGINS, Elaine Joyce
- director · British · appointed 2003-07-28 · resigned · Companies House
- PLATT, Samantha Jayne
- director · British · appointed 2012-08-07 · resigned · Companies House
- ROBERTS, Casey Raymond
- director · British · appointed 2008-04-07 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRETE RESORTS II TITLE LIMITED?
- What is CRETE RESORTS II TITLE LIMITED's risk level?
- Where does CRETE RESORTS II TITLE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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