- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
COWGILL HOLLOWAY LLP
COWGILL HOLLOWAY LLP — dissolved UK company, incorporated 2005 (oo:GB-COH-OC316195). UBO chain traced 26 hops, 26 owners, 13 holdings, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 26-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-11-15
- Legal form
- llp
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, 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.
- COWGILL HOLLOWAY LLP
- COWGILL HOLLOWAY LLP
26-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 COWGILL HOLLOWAY 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.
- OC316195
- Status
- dissolved
- Type
- llp
- Incorporated
- 2005-11-15
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
People & control
33 parties · 18 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.
- BALL, Andrew John
- llp designated member · appointed 2006-01-03 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- DAUBNEY, Georges Michel
- llp member · appointed 2022-07-11 · Companies House
- DAVIES, Samuel Peter
- llp designated member · appointed 2020-01-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2020-01-01 · CH · PSC register
- ELLIOTT, Jason Mark
- llp designated member · appointed 2018-12-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2018-12-01 · CH · PSC register
- HAMMOND, Paul Andrew
- llp member · appointed 2023-11-01 · Companies House
- HESKETH, Robert Alexander
- llp designated member · appointed 2019-06-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2022-05-20 · CH · PSC register
- JOHNSON, Ian David
- llp designated member · appointed 2006-01-03 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- KENNEDY, James Bernard
- llp member · appointed 2022-11-01 · Companies House
- LORD, Robert James
- llp designated member · appointed 2015-02-01 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2020-01-20 · CH · PSC register
- MILLS, Helen Catherine
- llp member · appointed 2022-06-13 · Companies House
- MODHVADIA, Nilesh Ram
- llp member · appointed 2023-07-21 · Companies House
- MURPHY, Michael John
- llp designated member · appointed 2006-01-03 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- RASH, Jane Tamsin Kate
- llp member · appointed 2023-06-15 · Companies House
- SNAPE, Caroline
- llp member · appointed 2022-07-11 · Companies House
- STANSFIELD, Paul
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2006-01-03 · resigned · Companies House
- STEAD, Stuart Peter
- llp designated member · appointed 2006-04-10 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- STRINGER, Paul William
- llp designated member · appointed 2006-04-10 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- WILSON, Lisa Jane
- llp designated member · appointed 2015-08-25 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2019-02-01 · CH · PSC register
- ATRIA HOLDINGS LIMITEDAlso holds roles at 1 other company
- PMJ CAPITAL HOLDINGS LIMITEDbeneficial owner
- CHAMBERS, Helen
- llp member · appointed 2016-10-21 · resigned · Companies House
- COWGILL HOLLOWAY BUSINESS FUNDING LLPAlso holds roles at 1 other company
- Mr David Benjamin Daybeneficial owner
- COWGILL HOLLOWAY BUSINESS RECOVERY LLPAlso holds roles at 1 other company
- Mr Jason Mark Elliottbeneficial owner
- COWGILL, Peter Alan
- llp designated member · appointed 2006-01-03 · resigned · Companies House
- individual PSC · significant influence or control as firm limited liability partnership · ceased 2022-05-20 · CH · PSC register
- COWGILLS CORPORATE FINANCE LIMITEDAlso holds roles at 2 other companies
- COWGILLS LIMITEDbeneficial owner
- Mr John Marshallbeneficial owner
- COWGILLS DEBT ADVISORY LIMITEDAlso holds roles at 1 other company
- BIRDIE INVESTMENTS LIMITEDbeneficial owner
- COWGILLS FUNDING LIMITEDAlso holds roles at 2 other companies
- COWGILLS LIMITEDbeneficial owner
- Mr Paul William Stringerbeneficial owner
- COWGILLS TRANSACTION SERVICES LIMITEDAlso holds roles at 1 other company
- COWGILLS LIMITEDbeneficial owner
- COWGILLS WEALTH LIMITEDAlso holds roles at 1 other company
- REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITEDbeneficial owner
- COWGILLS WHITTLE LIMITEDAlso holds roles at 2 other companies
- BIRDIE INVESTMENTS LIMITEDbeneficial owner
- Mr Terry Whittlebeneficial owner
- Mr John Marshall
- individual PSC · significant influence or control limited liability partnership · ceased 2019-02-01 · CH · PSC register
33 parties · 18 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COWGILL HOLLOWAY LLP?
- What is COWGILL HOLLOWAY LLP's risk level?
- Where does COWGILL HOLLOWAY LLP appear across sources?
Community intel
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