- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
DERIVCO HOLDINGS LIMITED
DERIVCO HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13687316). UBO chain traced 14 hops, 2 owners, 3 holdings, 8 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-19
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 18-20 Kew Road, Greater London, United Kingdom, TW9 2NA, United Kingdom
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.
- DERIVCO HOLDINGS LIMITED
- DERIVCO HOLDINGS LIMITED
14-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 DERIVCO 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.
- 13687316
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-19
- Registered office
- 18-20 Kew Road, Greater London, United Kingdom, TW9 2NA, United Kingdom
- SIC
- 62012
People & control
11 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.
- BEHARI, Quraish
- director · South African · appointed 2022-02-16 · Companies House
- BENNETT, Andrew Neil
- director · British · appointed 2024-01-29 · Companies House
- Boston Group Newco Limited
- corporate PSC · significant influence or control · England · since 2021-10-19 · CH · PSC register
Also holds roles at 54 other companies- HAZLEDENE DEVELOPMENTS LIMITEDbeneficial owner
- NORTH BERWICK DEVELOPMENTS LIMITEDbeneficial owner
- AMWAY HOUSE LIMITEDbeneficial owner
- HOCH, Lynton Paul
- director · British · appointed 2022-02-16 · Companies House
- SLABBERT, Andrew Thomas
- director · South African · appointed 2022-02-16 · Companies House
- DOBSON, Leanna Rosamund
- director · British · appointed 2021-10-19 · resigned · Companies House
- INGRASSIA, Sarah Joanne
- director · British · appointed 2021-10-19 · resigned · Companies House
- OATES, Benjamin John
- director · British · appointed 2022-02-16 · resigned · Companies House
- ROBERTS, Sion David
- director · British · appointed 2021-10-19 · resigned · Companies House
- SG TECH UK SERVICES LIMITEDAlso holds roles at 9 other companies
- David Karranbeneficial owner
- Sion Robertsbeneficial owner
- Grenaby Limitedbeneficial owner
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DERIVCO HOLDINGS LIMITED?
- What is DERIVCO HOLDINGS LIMITED's risk level?
- Where does DERIVCO HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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