- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MATSON, DRISCOLL & DAMICO UK LLP
MATSON, DRISCOLL & DAMICO UK LLP — active UK company, incorporated 2003 (oo:GB-COH-OC306349). UBO chain traced 14 hops, 6 owners, 1 holding, 9 officers.…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-15
- Legal form
- llp
- Registered office
- 5th Floor 20 Gracechurch Street, London, London, EC3V 0BG, 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.
- MATSON, DRISCOLL & DAMICO UK LLP
- MATSON, DRISCOLL & DAMICO UK LLP
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 MATSON, DRISCOLL & DAMICO UK LLP, 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.
- OC306349
- Status
- active
- Type
- llp
- Incorporated
- 2003-12-15
- Registered office
- 5th Floor 20 Gracechurch Street, London, London, EC3V 0BG, England
People & control
9 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.
- DAVIES GROUP LIMITED
- corporate llp designated member · appointed 2024-05-22 · Companies House
- corporate PSC · 25–50% votes · England · since 2024-05-22 · CH · PSC register
- DAVIES UK HOLDCO LIMITED
- corporate llp designated member · appointed 2024-02-29 · Companies House
- corporate PSC · 25–50% votes · England · since 2024-02-29 · CH · PSC register
- FJ PROFESSIONAL SERVICES LIMITED
- corporate llp member · appointed 2012-08-16 · resigned · Companies House
- HEISS, Markus Christian
- llp designated member · appointed 2003-12-15 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2022-10-31 · CH · PSC register
- ISAAC, Paul
- llp member · appointed 2016-01-01 · resigned · Companies House
- JENSEN, Flemming
- llp designated member · appointed 2003-12-15 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2022-06-30 · CH · PSC register
- MANGAN, Mark Anthony
- llp member · appointed 2017-01-01 · resigned · Companies House
- MCH PROFESSIONAL SERVICES LIMITED
- corporate llp member · appointed 2012-08-16 · resigned · Companies House
- SWAIN, Lee
- llp designated member · appointed 2015-01-01 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MATSON, DRISCOLL & DAMICO UK LLP?
- What is MATSON, DRISCOLL & DAMICO UK LLP's risk level?
- Where does MATSON, DRISCOLL & DAMICO UK LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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