- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
XOF CAPITAL LTD
XOF CAPITAL LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14196806). UBO chain traced 25 hops, 2 owners, 2 holdings, 7 officers. Cited to 1…
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-06-27
- Legal form
- ltd
- Activity
- 64204
- Registered office
- Host House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UP, Wales
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.
- XOF CAPITAL LTD
- XOF CAPITAL LTD
25-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 XOF CAPITAL LTD, 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.
- 14196806
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-06-27
- Registered office
- Host House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UP, Wales
- SIC
- 64204
People & control
9 parties · 6 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.
- BRINKWORTH-BELL, Laura Michelle
- secretary · appointed 2024-05-23 · Companies House
- CROMWELL, Richard James
- director · British · appointed 2022-06-27 · Companies House
- HILL, Laurence Walter
- director · British · appointed 2024-05-23 · Companies House
- Nisbets Limited
- corporate PSC · 75–100% shares · England · since 2022-06-27 · CH · PSC register
Also holds roles at 8 other companies- SPACE CATERING (UK) LIMITEDbeneficial owner
- UK CATERING AND REFRIGERATION ENGINEERS LTDbeneficial owner
- KEY WEST (HOLDINGS) LIMITEDbeneficial owner
- STOKES, Dale David
- director · British · appointed 2024-05-23 · Companies House
- WALSHAM, Andrew Stuart
- director · British · appointed 2022-06-27 · Companies House
- CHAN, Seng Boon
- secretary · appointed 2022-06-27 · resigned · Companies House
- WHITE, Robin John Anthony
- director · British · appointed 2022-06-27 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XOF CAPITAL LTD?
- What is XOF CAPITAL LTD's risk level?
- Where does XOF CAPITAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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