Who owns PREQIN SOLUTIONS LIMITED?

In the current sources, PREQIN SOLUTIONS LIMITED is connected to Miss Maria Paula Espana, Mr Jorge Hansen, Mr Alfred Louis Mark O'Hare, Ms Linda Antoinette O'Hare, PREQIN LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PREQIN SOLUTIONS LIMITED's risk level?

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

Where does PREQIN SOLUTIONS LIMITED appear across sources?

PREQIN SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

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

Legal entityLowActive

PREQIN SOLUTIONS LIMITED

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

PREQIN SOLUTIONS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08639638). UBO chain traced 28 hops, 10 owners, 13 officers. Cited to 2 registries.

OO GB-COH-08639638Inc. 06 Aug 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-08-06
Legal form: ltd
Activity: 62012, 63990
Registered office: Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, BS1 6FL, United Kingdom

/02

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

PREQIN SOLUTIONS LIMITED
- Miss Maria Paula Espana· beneficial owner50%· via OpenOwnership
- Mr Jorge Hansen· beneficial owner50%· via OpenOwnership
- Mr Alfred Louis Mark O'Hare· beneficial owner50%· via OpenOwnership
- Ms Linda Antoinette O'Hare· beneficial owner50%· via OpenOwnership
- PREQIN LTD· beneficial owner50%· via OpenOwnership
- Mr Alfred Louis Mark O'Hare· beneficial owner37.5%· via CH PSC
- Ms Linda Antoinette O'Hare· beneficial owner37.5%· via CH PSC
- Mr Jorge Hansen· beneficial owner37.5%· via CH PSC
- Miss Maria Paula Espana· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 PREQIN SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/03

Register record, filings & financials

live · Companies House

Company no.: 08639638
Status: active
Type: ltd
Incorporated: 2013-08-06
Registered office: Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, BS1 6FL, United Kingdom
SIC: 62012, 63990

/04

People & control

16 parties · 3 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.

●
BENHAM-HERMETZ, Angelina Ivanova
- director · British · appointed 2019-04-26 · Companies House
●
BOUGHNER, Henry
- director · American · appointed 2019-04-26 · Companies House
●
DRAGANOV, Krassen Dimchev
- director · Bulgarian · appointed 2019-04-26 · Companies House
●
BHARDWAJ, Ashok Kumar
- director · British · appointed 2013-08-06 · resigned · Companies House
●
ESPANA, Maria Paula
- director · Italian · appointed 2013-08-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-08-01 · CH · PSC register
●
FERGUSON, Christopher Charles
- director · South African · appointed 2015-07-15 · resigned · Companies House
●
FRIEDMAN, Timothy
- director · British · appointed 2016-12-05 · resigned · Companies House
●
HANSEN, Jorge
- director · Argentine · appointed 2013-08-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-08-01 · CH · PSC register
●
HO, Edmond
- director · British · appointed 2016-12-05 · resigned · Companies House
●
Ms Linda Antoinette O'Hare
- individual PSC · 25–50% shares · ceased 2019-04-26 · CH · PSC register
●
O'HARE, Alfred Louis Mark
- director · British · appointed 2015-07-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-04-26 · CH · PSC register
■
Preqin Limited
- corporate PSC · 25–50% shares · England · ceased 2019-04-26 · CH · PSC register
●
PREQIN LTD
Also holds roles at 4 other companies
- PREQIN BC LIMITEDbeneficial owner
- Mr Alfred Louis Mark O'Harebeneficial owner
- PREQIN MC LIMITEDbeneficial owner
●
ROBINSON, Lynn
- secretary · appointed 2016-12-05 · resigned · Companies House
●
SEDOV, Dmitri
- director · American · appointed 2018-07-10 · resigned · Companies House
●
THORPE, Darren John
- director · British · appointed 2017-03-15 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PREQIN SOLUTIONS LIMITED?: In the current sources, PREQIN SOLUTIONS LIMITED is connected to Miss Maria Paula Espana, Mr Jorge Hansen, Mr Alfred Louis Mark O'Hare, Ms Linda Antoinette O'Hare, PREQIN LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREQIN SOLUTIONS LIMITED's risk level?: WhiteIntel flags PREQIN SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREQIN SOLUTIONS LIMITED appear across sources?: PREQIN SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PREQIN SOLUTIONS LIMITED — nothing is disclosed before that.

Claim this record