Who owns ALTI RE LIMITED?

In the current sources, ALTI RE LIMITED is connected to ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALTI RE LIMITED's risk level?

WhiteIntel flags ALTI RE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALTI RE LIMITED appear across sources?

ALTI RE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

ALTI RE LIMITED

Name: ALTI RE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALTI RE LIMITED, Company, GB

ALTI RE LIMITED — administration UK company, incorporated 2009 (oo:GB-COH-06931299). UBO chain traced 14 hops, 1 owner, 199 holdings, 20 officers. Cited to 2…

OO GB-COH-06931299Inc. 11 Jun 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2009-06-11
Legal form: ltd
Activity: 64303
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

ALTI RE LIMITED
- ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ALTI RE LIMITED
- FIN-EX PROPERTY NO5 (UK) LIMITED· beneficial owner75%· via OpenOwnership
- ORBITEARTH LIMITED· beneficial owner75%· via OpenOwnership
- COREWALL LIMITED· beneficial owner75%· via OpenOwnership
- SPIRALPROFIT LIMITED· beneficial owner75%· via OpenOwnership
- SAVETREAT LIMITED· beneficial owner75%· via OpenOwnership
- SANDGATE ENKALON LIMITED· beneficial owner100%· via OpenOwnership
- BIRCHAL PROPERTIES 1 LIMITED· beneficial owner75%· via OpenOwnership
- VACATION CLUB TITLE LIMITED· beneficial owner75%· via OpenOwnership
- Babylon Enterprise Trust· beneficial owner· via OpenOwnership
- BIRCHAL PROPERTIES A LIMITED· beneficial owner· via OpenOwnership
- SJO ENTERPRISES LIMITED· beneficial owner75%· via OpenOwnership
- NOONSTATE LIMITED· beneficial owner75%· via OpenOwnership
- ISLEVIEW LIMITED· beneficial owner75%· via OpenOwnership
- AURORA ENERGY RESOURCES LIMITED· beneficial owner75%· via OpenOwnership
- GVC PALAZZO TITLE LIMITED· beneficial owner75%· via OpenOwnership
- PHANTOMROUT LIMITED· beneficial owner75%· via OpenOwnership
- MULTILONG LIMITED· beneficial owner75%· via OpenOwnership
- PANORMOS BEACH TITLE LIMITED· beneficial owner62.5%· via CH PSC
- QUGEN LIMITED· beneficial owner100%· via OpenOwnership
- MOVESILVER LIMITED· beneficial owner75%· via OpenOwnership
- LUXMASS LIMITED· beneficial owner75%· via OpenOwnership
- CLUB DE MAR TITLE LIMITED· beneficial owner75%· via OpenOwnership
- DECADE PROPERTY INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- ALVARIUM PENGE LIMITED· beneficial owner100%· via OpenOwnership
- ALVARIUM HOME REIT ADVISORS LIMITED· beneficial owner100%· via OpenOwnership
- UNIVERCO LIMITED· beneficial owner· via OpenOwnership
- IQ EQ HOLDINGS (UK) LIMITED· beneficial owner75%· via OpenOwnership
- RCI NEXT GENERATION LIMITED· beneficial owner75%· via OpenOwnership
- LOS CLAVELES (THREE) LIMITED· beneficial owner75%· via OpenOwnership
- 4CAST GROUP LIMITED· beneficial owner75%· via OpenOwnership
- CHARLES MIA MANAGEMENT LIMITED· beneficial owner· via OpenOwnership
- ASSETEXACT LIMITED· beneficial owner75%· via OpenOwnership
- MOVESOLE LIMITED· beneficial owner75%· via OpenOwnership
- STATKEEN LIMITED· beneficial owner75%· via OpenOwnership
- FARLAP CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- DAWN CAPITAL II GENERAL PARTNER LP· beneficial owner50%· via OpenOwnership
- RYAN BAY TITLE LIMITED· beneficial owner75%· via OpenOwnership
- BOHEMIA CLUB LIMITED· beneficial owner75%· via OpenOwnership
- SANDGATE BARNET LIMITED· beneficial owner75%· via OpenOwnership
- GALA TITLE LIMITED· beneficial owner75%· via OpenOwnership
- DESTINATIONS TITLE LIMITED· beneficial owner75%· via OpenOwnership
- KNACKTURN LIMITED· beneficial owner75%· via OpenOwnership
- NOWJUST TRADING LIMITED· beneficial owner75%· via OpenOwnership
- ISLAND TITLE (AB) LIMITED· beneficial owner75%· via OpenOwnership
- BIRCHAL PROPERTIES 2 LIMITED· beneficial owner50%· via OpenOwnership
- PROTOCOL MANAGEMENT SOLUTIONS LIMITED· beneficial owner75%· via OpenOwnership
- 2020410 LIMITED· beneficial owner75%· via OpenOwnership
- MARV MERCHANDISE LIMITED· beneficial owner100%· via OpenOwnership
- VENTURENET LIMITED· beneficial owner75%· via OpenOwnership
- LUXMARGIN LIMITED· beneficial owner75%· via OpenOwnership
- TENERIFE SUR TITLE LIMITED· beneficial owner75%· via OpenOwnership
- FIN-EX MEDICAL (UK) LTD· beneficial owner62.5%· via CH PSC
- BREWSTER PROPERTIES LIMITED· beneficial owner75%· via OpenOwnership
- FACET CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- COUNTERPOINT PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- IQ EQ (UK) SERVICES LIMITED· beneficial owner75%· via OpenOwnership
- MATCH HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- THEMEREMOTE LIMITED· beneficial owner75%· via OpenOwnership
- TREGENNA TITLE LIMITED· beneficial owner75%· via OpenOwnership
- RESOVOLUTION LIMITED· beneficial owner· via OpenOwnership
- WILLESDEN HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- BIRCHAL PROPERTIES B LIMITED· beneficial owner75%· via OpenOwnership
- SUBSEA SOLUTIONS (EUROPE) LIMITED· beneficial owner75%· via OpenOwnership
- TAKEYEAR LIMITED· beneficial owner75%· via OpenOwnership
- The Travelers Companies, Inc· beneficial owner100%· via OpenOwnership
- ROMA PROPERTY HOLDINGS LLP· beneficial owner100%· via OpenOwnership
- SIMPLEMATCH LIMITED· beneficial owner75%· via OpenOwnership
- RCI POINTS TITLE LIMITED· beneficial owner75%· via OpenOwnership
- OPTIMUM VENTURES LIMITED· beneficial owner75%· via OpenOwnership
- SAINT MAARTEN TITLE LIMITED· beneficial owner75%· via OpenOwnership
- THE QUANTA GROUP (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- 51 Red Balloons Holdings Limited· beneficial owner100%· via OpenOwnership
- PRADERA EUROPEAN RETAIL PARKS CARRY L.P.· beneficial owner50%· via OpenOwnership
- TERRA ALERE LIMITED· beneficial owner· via OpenOwnership
- DRANSFIELD NOVELTY COMPANY LIMITED· beneficial owner75%· via OpenOwnership
- GEM FH BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- CONNOR FINANCE CORPORATION LIMITED· beneficial owner75%· via OpenOwnership
- CLUB CALA BLANCA LIMITED· beneficial owner50%· via OpenOwnership
- QUEENSGATE INVESTMENTS MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- SWAPIMPACT LIMITED· beneficial owner75%· via OpenOwnership
- GRAND VACATION CLUB TITLE LIMITED· beneficial owner75%· via OpenOwnership
- EDDOW LIMITED· beneficial owner75%· via OpenOwnership
- BRAUNSTONE LIMITED· beneficial owner75%· via OpenOwnership
- GEM LLH BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- LXI REIT ADVISORS LIMITED· beneficial owner100%· via OpenOwnership
- WASHINGTON GREEN ETCETERA LIMITED· beneficial owner75%· via OpenOwnership
- DAWN CAPITAL II FOUNDER PARTNER LP· beneficial owner50%· via OpenOwnership
- QUEENSGATE INVESTMENTS LLP· beneficial owner50%· via OpenOwnership
- THE CRAFTORY LIMITED· beneficial owner50%· via OpenOwnership
- COUNTYVIEW LIMITED· beneficial owner75%· via OpenOwnership
- NIPPYSENSE LIMITED· beneficial owner75%· via OpenOwnership
- HOLTHANGER LIMITED· beneficial owner· via OpenOwnership
- CRUNCHLEVEL LIMITED· beneficial owner75%· via OpenOwnership
- SEARCHAMOUNT LIMITED· beneficial owner75%· via OpenOwnership
- HOLIDAY PROPERTY TRUSTEE LIMITED· beneficial owner75%· via OpenOwnership
- BON REFERENCE LIMITED· beneficial owner75%· via OpenOwnership
- SOCIAL HOUSING INCOME ADVISORS LIMITED· beneficial owner100%· via OpenOwnership
- AURORA PETROLEUM LIMITED· beneficial owner75%· via OpenOwnership
- ROUNDTOP LIMITED· beneficial owner75%· via OpenOwnership
- SVC POINTS TITLE LIMITED· beneficial owner75%· via OpenOwnership
- First Names Trust· beneficial owner100%· via OpenOwnership
- PURICO LIMITED· beneficial owner100%· via OpenOwnership
- DKS TRADING LIMITED· beneficial owner75%· via OpenOwnership
- LOS CLAVELES (FIVE) LIMITED· beneficial owner75%· via OpenOwnership
- LEANDER CAPITAL PARTNERS LIMITED· beneficial owner50%· via OpenOwnership
- HALCYON FINE ART GROUP HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- CRESCO CAPITAL ADVISERS LLP· beneficial owner50%· via OpenOwnership
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED· beneficial owner75%· via OpenOwnership
- LJ CAPITAL (HPGL) LIMITED· beneficial owner100%· via OpenOwnership
- CLUB 13 LIMITED· beneficial owner75%· via OpenOwnership
- TURNTHRIVE LIMITED· beneficial owner75%· via OpenOwnership
- MALLARD TITLE LIMITED· beneficial owner75%· via OpenOwnership
- BLACK CAT HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- ISLAND TITLE LIMITED· beneficial owner75%· via OpenOwnership
- DELTAGRIP TRADING LLP· beneficial owner· via OpenOwnership
- CROWNCHARM LIMITED· beneficial owner75%· via OpenOwnership
- MERGEFIND LIMITED· beneficial owner75%· via OpenOwnership
- SOURCETRIPLE LIMITED· beneficial owner75%· via OpenOwnership
- COMPASS TITLE LIMITED· beneficial owner75%· via OpenOwnership
- ALTI PRADERA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- IQ EQ GLOBAL (UK) LIMITED· beneficial owner75%· via OpenOwnership
- LOS CLAVELES (ONE) LIMITED· beneficial owner75%· via OpenOwnership
- MAGICPERFECT LIMITED· beneficial owner75%· via OpenOwnership
- SPLICE SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- SANDGATE BRIDGEWOOD MANOR LIMITED· beneficial owner100%· via OpenOwnership
- ANACAP MEMBERS LLP· beneficial owner75%· via OpenOwnership
- ZEAL HOTEL (BRIDGWATER) LIMITED· beneficial owner50%· via OpenOwnership
- REVISEASSIST LIMITED· beneficial owner75%· via OpenOwnership
- GLOBAL VACATION CLUB TITLE LIMITED· beneficial owner75%· via OpenOwnership
- LHONDHOO TITLE LIMITED· beneficial owner75%· via OpenOwnership
- ULTRABID LIMITED· beneficial owner75%· via OpenOwnership
- CEDRUS FINANCE LIMITED· beneficial owner75%· via OpenOwnership
- CARE PROPERTY MANAGEMENT LIMITED· beneficial owner75%· via OpenOwnership
- AMBER FINANCIAL INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CASPIAN PROPERTIES LIMITED· beneficial owner75%· via OpenOwnership
- CLAMTIP LIMITED· beneficial owner75%· via OpenOwnership
- PRESTON TECHNICAL LIMITED· beneficial owner100%· via OpenOwnership
- TRIUM HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- 64 DELTA ADVISORY LLP· beneficial owner50%· via OpenOwnership
- IQ EQ TRUSTEE COMPANY (UK) LIMITED· beneficial owner75%· via OpenOwnership
- TRIFOLD LIMITED· beneficial owner75%· via OpenOwnership
- HAMILTON GLOBAL OPPORTUNITIES PLC· beneficial owner100%· via OpenOwnership
- SANTOS LIMITED· beneficial owner75%· via OpenOwnership
- AFE ASSET SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- TEALLACH SOFTWARE LIMITED· beneficial owner62.5%· via CH PSC
- STARTIME LIMITED· beneficial owner62.5%· via CH PSC
- BOHEMIA CLUB LONDON LIMITED· beneficial owner62.5%· via CH PSC
- ITAL PROPERTY LIMITED· beneficial owner· via CH PSC
- CAPLAPOINT INVESTMENTS LIMITED· beneficial owner· via CH PSC
- FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED· beneficial owner· via CH PSC
- Kre Ag· beneficial owner· via CH PSC
- SUNSET BAY GARAGES LIMITED· beneficial owner62.5%· via CH PSC
- LSG VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- NEWINCCO 1274 LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 ALTI RE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 06931299
Status: administration
Type: ltd
Incorporated: 2009-06-11
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 64303

/05

People & control

135 parties · 1 current

Every 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.

■
Alti Asset Management Holdings 2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
2020410 LIMITED
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Mr Jeremy Paul Bradley Carterbeneficial owner
●
4CAST GROUP LIMITED
Also holds roles at 5 other companies
- Mr Kawaljit Singh Arorabeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- 4CAST-IGM LIMITEDbeneficial owner
●
51 Red Balloons Holdings Limited
Also holds roles at 3 other companies
- Mr Matthew Allard De Vere Drummondbeneficial owner
- Mrs Claudia Maria De Vere Drummondbeneficial owner
- 51 Red Balloons Holdings Limitedbeneficial owner
●
ACI SECRETARIES LIMITED
- corporate secretary · appointed 2009-06-11 · resigned · Companies House
●
ALTI PRADERA HOLDINGS LIMITED
Also holds roles at 1 other company
- PRADERA REAL ESTATE LIMITEDbeneficial owner
●
ALVARIUM HOME REIT ADVISORS LIMITED
Also holds roles at 1 other company
- AHRA HOLDINGS LIMITEDbeneficial owner
●
ALVARIUM PENGE LIMITED
Also holds roles at 4 other companies
- Mr Sai Hong Yeungbeneficial owner
- Sheikh Jassim Al-Thanibeneficial owner
- HADLEY PENGE LLPbeneficial owner
●
ALVIM CHAMPALIMAUD, Antonio Francisco
- director · Portuguese · appointed 2011-06-20 · resigned · Companies House
●
ASSER, Simone Rachel
- director · British · appointed 2022-04-28 · resigned · Companies House
●
ASSETEXACT LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
AURORA ENERGY RESOURCES LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
AURORA PETROLEUM LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
Babylon Enterprise Trust
Also holds roles at 8 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- KENNETDALE PROPERTIES LIMITEDbeneficial owner
- Mr Paul Steffensbeneficial owner
●
BALL, Juan
- director · American · appointed 2014-09-23 · resigned · Companies House
●
BARKER, Nicholas
- director · British · appointed 2016-10-04 · resigned · Companies House
●
BIRCHAL PROPERTIES 1 LIMITED
Also holds roles at 4 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- DOROLD CO LIMITEDbeneficial owner
- Enddora Holdings Ltdbeneficial owner
●
BIRCHAL PROPERTIES A LIMITED
Also holds roles at 4 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- DOROLD CO LIMITEDbeneficial owner
- Enddora Holdings Ltdbeneficial owner
●
BIRCHAL PROPERTIES B LIMITED
Also holds roles at 4 other companies
- DOROLD CO LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Enddora Holdings Ltdbeneficial owner
●
BLACK CAT HOLDCO LIMITED
Also holds roles at 1 other company
- Mr Robert James Stanley Burtonbeneficial owner
●
BOHEMIA CLUB LIMITED
Also holds roles at 3 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Iq Eq (Jersey) Limitedbeneficial owner
- Bohemia Holding Company Uk Limitedbeneficial owner
●
BON REFERENCE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
BRAUNSTONE LIMITED
Also holds roles at 6 other companies
- Shilen Narshidas Thakrarbeneficial owner
- Vipul Narshidas Thakrarbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
BREWSTER PROPERTIES LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
BURTON, Yuri James Jurewich
- director · British · appointed 2024-02-26 · resigned · Companies House
●
CANE, Marc Simon
- director · British · appointed 2023-03-15 · resigned · Companies House
●
CHARLES MIA MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Lj Capital Limitedbeneficial owner
- Mr Edward Harold Charles Cainbeneficial owner
●
CLUB 13 LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
CLUB CALA BLANCA LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
CLUB DE MAR TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
COMPASS TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
CONNOR FINANCE CORPORATION LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
COREWALL LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
COUNTERPOINT PROPERTIES LIMITED
Also holds roles at 5 other companies
- HIRAGAIN LIMITEDbeneficial owner
- Mrs Victoria Anne D'Cruzbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
COUNTYVIEW LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
CRESCO CAPITAL ADVISERS LLP
Also holds roles at 2 other companies
- Mr Daniel Schuldigbeneficial owner
- Mr Alexander Gunter Buerkbeneficial owner
●
CROWNCHARM LIMITED
Also holds roles at 14 other companies
- ROSSTRADE LIMITEDbeneficial owner
- KESSLER LIMITEDbeneficial owner
- DFPC TITLE LIMITEDbeneficial owner
●
CRUNCHLEVEL LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
CURTIN, Nancy Ann
- director · British · appointed 2025-07-06 · resigned · Companies House
- director · British · appointed 2024-01-22 · resigned · Companies House
- director · British · appointed 2024-01-11 · resigned · Companies House
●
DAWN CAPITAL II FOUNDER PARTNER LP
Also holds roles at 8 other companies
- Malcom Keith Beckerbeneficial owner
- Eugene Warringtonbeneficial owner
- Emily Jane Burgessbeneficial owner
●
DAWN CAPITAL II GENERAL PARTNER LP
Also holds roles at 7 other companies
- Emily Jane Burgessbeneficial owner
- Marie-Louse Zammitbeneficial owner
- Eugene Warringtonbeneficial owner
●
DE MEYER, Alexander Charles Benedict
- director · British · appointed 2010-09-01 · resigned · Companies House
●
DECADE PROPERTY INVESTMENTS LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
DELTAGRIP TRADING LLP
Also holds roles at 4 other companies
- Mr Robert James Stanley Burtonbeneficial owner
- Mr Vedran Persebeneficial owner
- Mr Jasminko Umicevicbeneficial owner
●
DESTINATIONS TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
DKS TRADING LIMITED
Also holds roles at 5 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- TEN HARLEY STREET LIMITEDbeneficial owner
- EIGHT HARLEY STREET LIMITEDbeneficial owner
●
DOWELL, David Robert Nicholas Bellamy
- director · British · appointed 2024-01-19 · resigned · Companies House
●
DRANSFIELD NOVELTY COMPANY LIMITED
Also holds roles at 9 other companies
- DRANSFIELD LIMITEDbeneficial owner
- BMJ SUPPLIES LTDbeneficial owner
- CLUB PRINT LIMITEDbeneficial owner
●
EDDOW LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
ELKINGTON, Jonathan Richard
- director · British · appointed 2009-11-16 · resigned · Companies House
●
FACET CAPITAL LIMITED
Also holds roles at 5 other companies
- COUGAR (MIDLANDS) LTDbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- CARACAL PROPERTIES LIMITEDbeneficial owner
●
FARLAP CAPITAL LIMITED
Also holds roles at 1 other company
- Mr Karan Singh Chadhabeneficial owner
●
FIN-EX MEDICAL (UK) LTD
Also holds roles at 2 other companies
- Mr Kawaljit Singh Arorabeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
FIN-EX PROPERTY NO5 (UK) LIMITED
Also holds roles at 2 other companies
- Mr Kawaljit Singh Arorabeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
First Names Trust
Also holds roles at 3 other companies
- TOTAL ACCEPTANCE LIMITEDbeneficial owner
- Clary Limitedbeneficial owner
- First Names Trustbeneficial owner
●
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
Also holds roles at 22 other companies
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- TRIPEX LIMITEDbeneficial owner
- KOS TITLE LIMITEDbeneficial owner
●
FLATON, Patrick
- director · Dutch · appointed 2024-10-22 · resigned · Companies House
●
GALA TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
GEM FH BIDCO LIMITED
Also holds roles at 9 other companies
- GRANGE CITY HOTEL LIMITEDbeneficial owner
- GRANGE ST. PAULS LIMITEDbeneficial owner
- HANN JEIC LTDbeneficial owner
●
GEM LLH BIDCO LIMITED
Also holds roles at 7 other companies
- Mr David Fattalbeneficial owner
- GEM UK PARENT LIMITEDbeneficial owner
- GEM UK HOLDCO LIMITEDbeneficial owner
●
GRAHAM, Colleen Ann
- director · American · appointed 2025-07-06 · resigned · Companies House
●
GRAND VACATION CLUB TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
GVC PALAZZO TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
HALCYON FINE ART GROUP HOLDINGS LIMITED
Also holds roles at 5 other companies
- HALCYON FINE ART GROUP LIMITEDbeneficial owner
- HALCYON ART PUBLISHING LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
HARDCASTLE, Gemma Mary Ella
- secretary · appointed 2016-06-14 · resigned · Companies House
●
HENDRY, Angela Jennifer
- director · British · appointed 2025-04-03 · resigned · Companies House
●
HOLIDAY PROPERTY TRUSTEE LIMITED
Also holds roles at 4 other companies
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- ALEXHALL LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
HOLTHANGER LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
IQ EQ (UK) SERVICES LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
IQ EQ HOLDINGS (UK) LIMITED
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE COMPANYbeneficial owner
- FIRST NATIONAL TRUSTCO (UK) LIMITEDbeneficial owner
●
ISLAND TITLE (AB) LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
ISLAND TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
ISLEVIEW LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
KEENAN, Patrick
- director · American · appointed 2025-07-06 · resigned · Companies House
●
KING, John Anthony
- director · British · appointed 2009-06-11 · resigned · Companies House
●
KNACKTURN LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
LEANDER CAPITAL PARTNERS LIMITED
Also holds roles at 3 other companies
- Mr Hugh Conyngham Kingsmill Moorebeneficial owner
- Mr John Alexander Glynne Daviesbeneficial owner
- Mr Gareth Anfield Jonesbeneficial owner
●
LJ CAPITAL (HPGL) LIMITED
Also holds roles at 1 other company
- Hpgl Holdings Limitedbeneficial owner
●
LOS CLAVELES (FIVE) LIMITED
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
●
LOS CLAVELES (THREE) LIMITED
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
●
LUXMARGIN LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
LUXMASS LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
LXI REIT ADVISORS LIMITED
Also holds roles at 4 other companies
- ALTI RE PUBLIC MARKETS LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Mr John Keith Leslie Whitebeneficial owner
●
MALLARD TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
MARV MERCHANDISE LIMITED
Also holds roles at 5 other companies
- Mr Matthew Allard De Vere Drummondbeneficial owner
- Mrs Claudia Maria De Vere Drummondbeneficial owner
- MARV STUDIOS LIMITEDbeneficial owner
●
MATCH HOLDCO LIMITED
Also holds roles at 1 other company
- Mr Robert James Stanley Burtonbeneficial owner
●
MERGEFIND LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
MOVESILVER LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
MOVESOLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
MULTILONG LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
NIPPYSENSE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
NOONSTATE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
NOWJUST TRADING LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
OPTIMUM VENTURES LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
ORBITEARTH LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
PANORMOS BEACH TITLE LIMITED
Also holds roles at 3 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- First National Trustee Company (U.K.) Limitedbeneficial owner
●
PHANTOMROUT LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
PRADERA EUROPEAN RETAIL PARKS CARRY L.P.
Also holds roles at 2 other companies
- PRADERA LIMITEDbeneficial owner
- PRADERA EUROPEAN RETAIL PARKS CARRY (GP) LLPbeneficial owner
●
PROTOCOL MANAGEMENT SOLUTIONS LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
PURICO LIMITED
Also holds roles at 12 other companies
- PURICO GROUP LIMITEDbeneficial owner
- MELTON MEDES GROUP LIMITEDbeneficial owner
- TOTAL ACCEPTANCE LIMITEDbeneficial owner
●
QUEENSGATE INVESTMENTS LLP
Also holds roles at 4 other companies
- Mr Jason Hann Jeic Kowbeneficial owner
- HANN JEIC LTDbeneficial owner
- Hann Jeic 2 Limitedbeneficial owner
●
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
Also holds roles at 2 other companies
- QUEENSGATE INVESTMENTS III CARRY LPbeneficial owner
- Mr Jason Hann Jeic Kowbeneficial owner
●
QUGEN LIMITED
Also holds roles at 1 other company
- Dr Keerti Narian Mathurbeneficial owner
●
RCI NEXT GENERATION LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
RCI POINTS TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
ROUNDTOP LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
RYAN BAY TITLE LIMITED
Also holds roles at 3 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Mr Geoffrey Victor Alexander Pricebeneficial owner
- Mr Stephen Paul Griffinbeneficial owner
●
SAINT MAARTEN TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SANDGATE BARNET LIMITED
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Mr John Raymond Cohenbeneficial owner
●
SANDGATE ENKALON LIMITED
Also holds roles at 4 other companies
- Mr Serge Stephane Richardbeneficial owner
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Mr John Raymond Cohenbeneficial owner
●
SAVETREAT LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SEARCHAMOUNT LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SHAVE, Elliot Paul
- secretary · British · appointed 2009-06-11 · resigned · Companies House
●
SIMPLEMATCH LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SJO ENTERPRISES LIMITED
Also holds roles at 7 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Mrs Sandra Jane Owenbeneficial owner
- Mr David Alun Owenbeneficial owner
●
SOCIAL HOUSING INCOME ADVISORS LIMITED
Also holds roles at 1 other company
- ALTI RE PUBLIC MARKETS LIMITEDbeneficial owner
●
SOURCETRIPLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SPIRALPROFIT LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
STATKEEN LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SUBSEA SOLUTIONS (EUROPE) LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SVC POINTS TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
SWAPIMPACT LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
TAKEYEAR LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
TENERIFE SUR TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
THE CRAFTORY LIMITED
Also holds roles at 4 other companies
- Mr Elio Leoni Scetibeneficial owner
- TCLU LIMITEDbeneficial owner
- Alexandre Van Dammebeneficial owner
●
THE QUANTA GROUP (HOLDINGS) LIMITED
Also holds roles at 9 other companies
- Mr William George Vasilieffbeneficial owner
- Mr David John George Roydsbeneficial owner
- Sir Anthony Brian Cleaverbeneficial owner
●
The Travelers Companies, Inc
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- The Travelers Companies, Incbeneficial owner
●
THEMEREMOTE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
TREGENNA TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
TURNTHRIVE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
UNIVERCO LIMITED
Also holds roles at 4 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- Mrs Anne Martisbeneficial owner
- Ms Varsha Gohilbeneficial owner
●
VACATION CLUB TITLE LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
VENTURENET LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
WASHINGTON GREEN ETCETERA LIMITED
Also holds roles at 1 other company
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
●
WILLESDEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner
- MAKER WORKS LTDbeneficial owner

135 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALTI RE LIMITED?: In the current sources, ALTI RE LIMITED is connected to ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALTI RE LIMITED's risk level?: WhiteIntel flags ALTI RE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALTI RE LIMITED appear across sources?: ALTI RE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

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