---
title: "GREENWICH RAILWAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/156a0adb-99bd-582d-9155-4b8f28d01013
json: https://whiteintel.dev/api/public/dossier/156a0adb-99bd-582d-9155-4b8f28d01013
identifier: oo:GB-COH-10465612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREENWICH RAILWAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10465612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/156a0adb-99bd-582d-9155-4b8f28d01013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/156a0adb-99bd-582d-9155-4b8f28d01013  

## Ownership & control

### Owners / controllers

- **Mr Diego Martinez Santacruz** (beneficial owner) — 50% — https://whiteintel.dev/entity/d32d0b39-326e-5045-aaff-86eadcd8ca7d
- **Mr Fabian Leonardo Suarez Avila** (beneficial owner) — 50% — https://whiteintel.dev/entity/c37dfad5-b00f-5a08-942e-b1c190459537
- **HOLDTRADE (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0e184a6-882c-50f6-a719-bfc3bfd13050
- **Mr Diego Martinez Santacruz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef277168-f0fe-4d8d-ba6c-7965d7a138e8
- **Mr Fabian Leonardo Suarez Avila** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c93df21d-2b36-4527-afe6-2494e5633e9f
- **HOLDTRADE (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0e184a6-882c-50f6-a719-bfc3bfd13050

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10465612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-07
- **Registered office:** Unit 1 The Rubicon, 51 Norman Road, London, SE10 9QB, England
- **SIC:** 49200

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1,552 |
| Cash | £1,552 |
| Shareholder funds | £1,552 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BURROW, Matthew Bruce — director · British · appointed 2024-08-20
- MARTINEZ SANTACRUZ, Diego — director · Colombian · appointed 2016-11-07 · resigned 2024-08-20
- SUAREZ AVILA, Fabian Leonardo — director · British · appointed 2016-11-07 · resigned 2024-08-20

### Beneficial owners (Persons with Significant Control)

- [Holdtrade (Uk)](https://whiteintel.dev/entity/c0e184a6-882c-50f6-a719-bfc3bfd13050) — 25–50% shares · corporate PSC · England — since 2018-09-17
- Mr Diego Martinez Santacruz — 25–50% shares · individual PSC · England — since 2016-11-07
- Mr Fabian Leonardo Suarez Avila — 25–50% shares · individual PSC · England — since 2016-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10465612
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10465612
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10465612/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENWICH RAILWAYS LIMITED**. Human view: https://whiteintel.dev/entity/156a0adb-99bd-582d-9155-4b8f28d01013 · Structured JSON: https://whiteintel.dev/api/public/dossier/156a0adb-99bd-582d-9155-4b8f28d01013._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._