- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SANDWELL HOLDCO LIMITED
SANDWELL HOLDCO LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07985602). UBO chain traced 18 hops, 2 owners, 11 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Also appears in
The same real-world entity, resolved across sources.
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.
- SANDWELL HOLDCO LIMITED
None in current sources.
18-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 SANDWELL HOLDCO 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.
- 07985602
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-12
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 64209
People & control
13 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.
- CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2023-10-05 · Companies House
- Equitix Infrastructure 4 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-12-15 · CH · PSC register
- HARDING, Peter James, Dr
- director · British · appointed 2025-08-08 · Companies House
- SMALL, Stewart William
- director · British · appointed 2023-03-31 · Companies House
- AIKEN, William John, Mr.
- director · British · appointed 2012-03-12 · resigned · Companies House
- BROWN, Jonathan Peter
- director · British · appointed 2017-12-15 · resigned · Companies House
- DAY, Simon Christopher
- director · British · appointed 2012-04-05 · resigned · Companies House
- DUCK, Andrew Neil
- director · British · appointed 2021-09-16 · resigned · Companies House
- Foresight Vct Plc
- corporate PSC · 75–100% shares · England · ceased 2017-12-15 · CH · PSC register
- LIVINGSTON, James Allan
- director · British · appointed 2012-04-05 · resigned · Companies House
- PEARCE, Glenn Sinclair
- director · British · appointed 2024-10-13 · resigned · Companies House
- THOMPSON, Richard James
- director · British · appointed 2015-08-26 · resigned · Companies House
- VERMEER, Daniel Marinus Maria
- director · Dutch · appointed 2017-12-15 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDWELL HOLDCO LIMITED?
- What is SANDWELL HOLDCO LIMITED's risk level?
- Where does SANDWELL HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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