- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
LOREGA SOLUTIONS LIMITED
LOREGA SOLUTIONS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07238534). UBO chain traced 36 hops, 2 owners, 11 officers. Cited to 2 registries.
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-04-29
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
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.
- LOREGA SOLUTIONS 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.
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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.
- 07238534
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-29
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- SIC
- 65120
People & control
11 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.
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-07-01 · Companies House
- JOHNSTON, Iain Lennox
- director · British · appointed 2026-05-11 · Companies House
- Lorega Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- LOREGA (UK) LIMITEDbeneficial owner
- Lorega Limitedbeneficial owner
- MINTERN, Andrew Haydn, Mr
- director · British · appointed 2022-07-01 · Companies House
- ALMOND, Martin Laurie
- director · British · appointed 2013-08-20 · resigned · Companies House
- COLES, Derek John
- director · British · appointed 2022-07-01 · resigned · Companies House
- DELACOMBE, Christopher Rohan
- secretary · British · appointed 2010-06-01 · resigned · Companies House
- JAGO, Judy Mary, Ms.
- director · British · appointed 2013-08-20 · resigned · Companies House
- JOHNSTONE, Neill
- director · British · appointed 2016-03-02 · resigned · Companies House
- director · British · appointed 2010-04-29 · resigned · Companies House
- SUTTON, Jonathan Guy
- director · British · appointed 2022-07-01 · resigned · Companies House
- TUCKER, William Angus, Carl
- director · British · appointed 2010-04-29 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOREGA SOLUTIONS LIMITED?
- What is LOREGA SOLUTIONS LIMITED's risk level?
- Where does LOREGA SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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