- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
CLEMENTINE ASSOCIATES LIMITED
CLEMENTINE ASSOCIATES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04400324). UBO chain traced 25 hops, 8 owners, 2 holdings, 11 officers. Cited…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-03-21
- Legal form
- ltd
- Activity
- 64209, 70100
- Registered office
- Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
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.
- CLEMENTINE ASSOCIATES LIMITED
- CLEMENTINE ASSOCIATES LIMITED
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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 04400324
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-21
- Registered office
- Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
- SIC
- 64209, 70100
People & control
15 parties · 3 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.
- MCCONVILLE, John Patrick
- director · British · appointed 2024-03-28 · Companies House
- PAY, Alexander George
- director · British · appointed 2024-03-28 · Companies House
- Paydens Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-28 · CH · PSC register
Also holds roles at 13 other companies- ALPHACREST LIMITEDbeneficial owner
- S G COURT LIMITEDbeneficial owner
- PAYDENS (STEYNING) LIMITEDbeneficial owner
- A & S SHILLAM LIMITEDAlso holds roles at 3 other companies
- LONGPROFIT LIMITEDbeneficial owner
- WORTHING PHARMACIES LIMITEDbeneficial owner
- SPRINT 1159 LIMITEDbeneficial owner
- C.H.H. FORMATIONS LIMITED
- corporate director · appointed 2002-03-21 · resigned · Companies House
- CERDA, Natalie Ann
- director · British · appointed 2017-10-16 · resigned · Companies House
- CRIPPS SECRETARIES LIMITED
- corporate secretary · appointed 2002-03-21 · resigned · Companies House
- FERNANDO, Joanne Elizabeth
- director · British · appointed 2017-10-16 · resigned · Companies House
- Jacqueline Giltrow
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-03-28 · CH · PSC register
- LINCH BATTEN, Gwendoline Mary
- secretary · British · appointed 2004-03-15 · resigned · Companies House
- LINCH BATTEN, John Albert
- director · British · appointed 2002-04-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-10-21 · CH · PSC register
- Mr Alvin Chantler
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-03-28 · CH · PSC register
- SMITH, Trevor Colin
- secretary · British · appointed 2003-03-03 · resigned · Companies House
- SPILLETT, Graham Michael
- secretary · British · appointed 2002-04-27 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-03-21 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEMENTINE ASSOCIATES LIMITED?
- What is CLEMENTINE ASSOCIATES LIMITED's risk level?
- Where does CLEMENTINE ASSOCIATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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