- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD
MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD — active UK company, incorporated 2023 (oo:GB-COH-14574160). UBO chain traced 12 hops, 2 owners, 6 holdings, 3…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, 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.
- MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD
- MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD
12-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 MML PARTNERSHIP CAPITAL VIII HOLDCO 1 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.
- 14574160
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-06
- Registered office
- Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, United Kingdom
- SIC
- 64209
People & control
7 parties · 4 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.
- DARROCH, Karan Russell
- director · British · appointed 2023-01-06 · Companies House
- MAYERS, Richard Daniel
- director · British · appointed 2023-01-06 · Companies House
- Mml Holdco 7 Ltd
- corporate PSC · significant influence or control · England · since 2023-11-14 · CH · PSC register
Also holds roles at 9 other companies- MML ENTERPRISE I HOLDCO 1 LTDbeneficial owner
- MML ENTERPRISE I HOLDCO 2 LTDbeneficial owner
- MML PARTNERSHIP CAPITAL VIII HOLDCO 2 LTDbeneficial owner
- WALLIS, Ian Scott
- director · British · appointed 2023-01-06 · Companies House
- BROADWAY TOPCO LIMITEDAlso holds roles at 2 other companies
- BROADWAY MIDCO LIMITEDbeneficial owner
- RSE WATER TECHNOLOGIES LIMITEDbeneficial owner
- V TOPCO LIMITEDAlso holds roles at 3 other companies
- V MIDCO LIMITEDbeneficial owner
- Nathan Iestyn Bowlesbeneficial owner
- MML COSMOS INVESTCO LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD?
- What is MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD's risk level?
- Where does MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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