- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
ARGENT KING'S CROSS NOMINEE LIMITED
ARGENT KING'S CROSS NOMINEE LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06450777). UBO chain traced 39 hops, 3 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-12-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4 Stable Street, London, N1C 4AB
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.
- ARGENT KING'S CROSS NOMINEE LIMITED
None in current sources.
39-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 ARGENT KING'S CROSS NOMINEE 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.
- 06450777
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-12-11
- Registered office
- 4 Stable Street, London, N1C 4AB
- SIC
- 41100
People & control
22 parties · 2 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.
- IDRISS, Genna Elizabeth
- director · British · appointed 2025-09-05 · Companies House
- MASSEY, Joanne Elizabeth
- secretary · appointed 2024-03-12 · Companies House
- AKXGP LIMITEDAlso holds roles at 3 other companies
- ARGENT (KING'S CROSS) LIMITEDbeneficial owner
- BRITEL FUND NOMINEES LIMITEDbeneficial owner
- Britel Fund Nominees Limitedbeneficial owner
- ARGENT (KING'S CROSS) LIMITED
- corporate secretary · appointed 2007-12-11 · resigned · Companies House
- ARGENT KING'S CROSS GP LLPAlso holds roles at 5 other companies
- BRITEL FUND TRUSTEES LIMITEDbeneficial owner
- Mr Peter Geoffrey Freemanbeneficial owner
- Mr David John Gratiaen Partridgebeneficial owner
- DARROCH, Christopher Raymond Andrew
- director · British · appointed 2017-01-01 · resigned · Companies House
- EVANS, Alasdair David
- director · British · appointed 2008-03-27 · resigned · Companies House
- EVANS, Robert Michael
- director · British · appointed 2008-03-27 · resigned · Companies House
- FREEMAN, Michael Ian
- director · British · appointed 2008-03-27 · resigned · Companies House
- FREEMAN, Peter Geoffrey
- director · British · appointed 2008-03-27 · resigned · Companies House
- GIBBS, Andre
- director · British · appointed 2008-03-27 · resigned · Companies House
- GIDDINGS, Anthony Jan
- director · British · appointed 2008-03-27 · resigned · Companies House
- GORASIA, Vijyanti
- director · British · appointed 2024-05-31 · resigned · Companies House
- GROSE, David Leonard
- director · British · appointed 2012-12-03 · resigned · Companies House
- HAZELL, Peter Frank
- director · British · appointed 2008-03-27 · resigned · Companies House
- HEATHER, James Anthony Robert
- director · British · appointed 2012-12-03 · resigned · Companies House
- JENKINS, Nicholas Edward Vellacott
- director · British · appointed 2017-01-01 · resigned · Companies House
- LIGHTBOUND, Michael Bernard
- director · British · appointed 2020-03-17 · resigned · Companies House
- MACQUARRIE, Martin James
- director · British · appointed 2024-12-31 · resigned · Companies House
- SADLER, Anita Joanne
- secretary · British · appointed 2008-12-15 · resigned · Companies House
- SCUDDER, David
- secretary · appointed 2019-12-03 · resigned · Companies House
- YOUNG, Mark Lees
- secretary · appointed 2017-02-21 · resigned · Companies House
22 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENT KING'S CROSS NOMINEE LIMITED?
- What is ARGENT KING'S CROSS NOMINEE LIMITED's risk level?
- Where does ARGENT KING'S CROSS NOMINEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARGENT KING'S CROSS NOMINEE LIMITED — nothing is disclosed before that.