- Sources fused
- 2
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CROWNCHARM LIMITED
CROWNCHARM LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02998223). UBO chain traced 34 hops, 4 owners, 22 holdings, 12 officers. Cited to 2…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-12-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- CROWNCHARM LIMITED
- CROWNCHARM LIMITED
34-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 CROWNCHARM LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 02998223
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-06
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74990
People & control
27 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.
- BROOMHEAD, Philip Michael
- director · British · appointed 2015-03-20 · Companies House
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-10-29 · Companies House
- KENNY, Declan Thomas
- director · Irish · appointed 1999-01-01 · Companies House
- SCOTT, Brigit
- director · British · appointed 2015-03-20 · Companies House
- ALEXHALL LIMITEDAlso holds roles at 3 other companies
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- Holiday Property Trustee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- CONWAY, Robert
- nominee secretary · British · appointed 1994-12-06 · resigned · Companies House
- COWAN, Graham Michael
- nominee director · British · appointed 1994-12-06 · resigned · Companies House
- DFPC TITLE LIMITEDAlso holds roles at 3 other companies
- FNTC THIRD NOMINEE LIMITEDbeneficial owner
- Fntc Third Nominee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- GARCIA JIMENEZ, Soledad
- director · Spanish · appointed 2018-10-31 · resigned · Companies House
- HIGGINS, Elaine Joyce
- director · British · appointed 2001-01-09 · resigned · Companies House
- LIGHTFOOT, Michael
- director · British · appointed 2015-03-20 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
- MONTE CARVOEIRO TITLE LIMITEDAlso holds roles at 1 other company
- FNTC THIRD NOMINEE LIMITEDbeneficial owner
- PENROSE, Lee Wright
- director · British · appointed 1994-12-12 · resigned · Companies House
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- ROCKSQUARE LIMITEDAlso holds roles at 3 other companies
- FNTC THIRD NOMINEE LIMITEDbeneficial owner
- Fntc Third Nominee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- ROSSTRADE LIMITEDAlso holds roles at 3 other companies
- FNTC THIRD NOMINEE LIMITEDbeneficial owner
- Fntc Third Nominee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- WATTERSON, John Michael
- secretary · British · appointed 1994-12-12 · resigned · Companies House
- director · British · appointed 1994-12-12 · resigned · Companies House
27 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROWNCHARM LIMITED?
- What is CROWNCHARM LIMITED's risk level?
- Where does CROWNCHARM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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