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LIVE · CORPUS
Dossier

CORDIS HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
14
Subsidiaries
10
Officers
7
Beneficial owners
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2005-05-06
Legal form
ltd
Activity
45112, 74990
Registered office
152 2nd Floor, Buckingham Palace Road, London, SW1W 9TR, England

CORDIS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2005-05-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05445435
Status
active
Type
ltd
Incorporated
2005-05-06
Registered office
152 2nd Floor, Buckingham Palace Road, London, SW1W 9TR, England
SIC
45112, 74990
Officers · 1 active
  • GALLUCCI, Lorenzo
    director · Italian · appt 2008-02-26
  • BORRI, Flavio(resigned)
    secretary · Italian · appt 2006-04-07
  • FOREX-NET LIMITED(resigned)
    corporate secretary · appt 2005-05-06
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2005-05-06
  • BELLUZZO, Alessandro(resigned)
    director · Italian · appt 2005-12-20
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2005-05-06
  • S G DIRECTORS LIMITED(resigned)
    corporate director · appt 2005-05-06
Beneficial owners · PSC · 2 current
  • Mrs Helena Martha Storjohann
    individual PSC · Switzerland · since 2025-01-22
    significant influence or control as trust
  • Mr Matthias Belz
    individual PSC · Switzerland · since 2025-01-22
    significant influence or control as trust
  • Mrs Julie Zingiloglu
    individual PSC · Switzerland · ceased 2025-01-22
    significant influence or control as trust
  • Mr Paul Weir
    individual PSC · Switzerland · ceased 2025-01-22
    significant influence or control as trust
  • Ms Rosalind Gemma Le Page
    individual PSC · Switzerland · ceased 2025-01-22
    significant influence or control as trust
  • Ms Jodi Hill
    individual PSC · Switzerland · ceased 2022-03-30
    significant influence or control as trust
  • Mr Gareth Richard Corbin
    individual PSC · Switzerland · ceased 2020-02-07
    significant influence or control
  • Mr Walter Alexander Ferrari
    individual PSC · Switzerland · ceased 2020-02-07
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MB FOOT UK LIMITED
FIDENTIS ADVISORS LIMITED
BEST INTERCONTINENTAL TRADE LIMITED
ANGHELOS WEALTH MANAGEMENT LTD
THE HUB MINDS LIMITED
BGB VENTURES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORDIS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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