- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
CH OCTOPUS (HOLDINGS) LIMITED
CH OCTOPUS (HOLDINGS) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12447558). UBO chain traced 41 hops, 2 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, 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.
- CH OCTOPUS (HOLDINGS) LIMITED
- CH OCTOPUS (HOLDINGS) LIMITED
41-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 CH OCTOPUS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 12447558
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-06
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
- SIC
- 64209
People & control
6 parties · 3 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.
- HILL, Peter Martin
- director · British · appointed 2020-02-06 · Companies House
- JEFFERY, Paul Anthony Keith
- director · British · appointed 2020-02-06 · Companies House
- Mhl Holdco Limited
- corporate PSC · 75–100% shares · England · since 2020-02-06 · CH · PSC register
Also holds roles at 17 other companies- LAWGRA (NO.1465) LIMITEDbeneficial owner
- CARING HOMES HEALTHCARE LIMITEDbeneficial owner
- CARING HOMES (STANDON) LIMITEDbeneficial owner
- FRASER-DALE, Andrew David
- director · British · appointed 2023-10-28 · resigned · Companies House
- HOMEFIELD GRANGE LIMITEDAlso holds roles at 1 other company
- MARIA MALLABAND CARE GROUP LIMITEDbeneficial owner
- SCHOFIELD, Nigel Bennett
- director · British · appointed 2020-02-06 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CH OCTOPUS (HOLDINGS) LIMITED?
- What is CH OCTOPUS (HOLDINGS) LIMITED's risk level?
- Where does CH OCTOPUS (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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