- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Rallinson Investments Ltd
Rallinson Investments Ltd — dissolved UK company, incorporated 2014 (gb-coh:08946824). UBO chain traced 2 hops, 2 owners, 1 holding, 8 officers. Every claim…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-03-19
- Legal form
- ltd
- Activity
- 82110
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ, England
Also appears in
GLEIFThe 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.
- Rallinson Investments Ltd
- Rallinson Investments Ltd
2-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 Rallinson Investments Ltd, resolved and sourced — yours to keep, no subscription.
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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.
- 08946824
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-03-19
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ, England
- SIC
- 82110
People & control
8 parties · 3 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.
- KAYE, Jack Harry
- director · British · appointed 2020-07-02 · Companies House
- director · British · appointed 2014-03-19 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-10-07 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2019-04-20 · CH · PSC register
- Miss April Irene Kaye-Baker
- individual PSC · 25–50% shares · England · since 2021-10-07 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-04-14 · CH · PSC register
- Ms Paige Elizabeth Kaye-Baker
- individual PSC · 25–50% shares · England · since 2021-10-07 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-04-14 · CH · PSC register
- CAMPBELL, David Ralph
- director · Canadian · appointed 2014-06-04 · resigned · Companies House
- COOK, John Patrick Mervyn
- director · British · appointed 2019-07-15 · resigned · Companies House
- EL MOHANDES, Mohamed Hosny Hassan Mohamed
- director · Egyptian · appointed 2014-06-04 · resigned · Companies House
- JACKSON, George Barry
- secretary · appointed 2014-03-21 · resigned · Companies House
- director · British · appointed 2022-07-08 · resigned · Companies House
- director · British · appointed 2014-04-29 · resigned · Companies House
- RAYVOR LTDAlso holds roles at 4 other companies
- MALBRITE LTDbeneficial owner
- Jack Tanna Ltdbeneficial owner
- KURDAM LTDbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rallinson Investments Ltd?
- What is Rallinson Investments Ltd's risk level?
- Where does Rallinson Investments Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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