- Sources fused
- 2
- Ownership hops held
- 48
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LOREGA HOLDINGS LIMITED
LOREGA HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09665419). Offshore exposure upstream, UBO chain traced 48 hops, 6 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-01
- Legal form
- ltd
- Activity
- 65110, 65120
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
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.
- LOREGA HOLDINGS LIMITED
- LOREGA HOLDINGS LIMITED
48-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 LOREGA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09665419
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-01
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- SIC
- 65110, 65120
People & control
18 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.
- Amber Newco Limited
- corporate PSC · 75–100% shares · England · since 2022-07-01 · CH · PSC register
Also holds roles at 2 other companies- GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner
- ARDONAGH ADVISORY MGA HOLDINGS LIMITEDbeneficial owner
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-07-01 · Companies House
- FIRMIN, Katherine
- director · British · appointed 2026-06-09 · Companies House
- LOWE, Scott
- director · British · appointed 2026-06-09 · Companies House
- Alcuin Capital Partners Llp
- corporate PSC · 50–75% votes · England · ceased 2022-07-01 · CH · PSC register
Also holds roles at 16 other companies- Mr Mark Henry Storeybeneficial owner
- Ms Grace Ianna Henderson-Londoñobeneficial owner
- ALCUIN GENERAL PARTNER LIMITEDbeneficial owner
- Alcuin Gp Iv Llp
- corporate PSC · significant influence or control · England · ceased 2022-07-01 · CH · PSC register
Also holds roles at 13 other companies- Ms Grace Ianna Henderson-Londoñobeneficial owner
- Mr Mark Henry Storeybeneficial owner
- OTG TOPCO LIMITEDbeneficial owner
- COLES, Derek John
- director · British · appointed 2022-07-01 · resigned · Companies House
- COUPE, David
- secretary · appointed 2015-07-01 · resigned · Companies House
- DELACOMBE, Christopher Rohan
- secretary · appointed 2016-04-29 · resigned · Companies House
- JOHNSTONE, Neill
- director · British · appointed 2015-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-01 · CH · PSC register
- LOREGA (UK) LIMITEDAlso holds roles at 3 other companies
- LOREGA LIMITEDbeneficial owner
- LOREGA MGA LIMITEDbeneficial owner
- Lorega Holdings Limitedbeneficial owner
- MINTERN, Andrew Haydn, Mr
- director · British · appointed 2022-11-01 · resigned · Companies House
- director · British · appointed 2016-01-27 · resigned · Companies House
- MORRISON, Graham
- director · British · appointed 2016-02-24 · resigned · Companies House
- STOREY, Mark Henry
- director · British · appointed 2016-02-24 · resigned · Companies House
- SUTTON, Jonathan Guy
- director · British · appointed 2022-07-01 · resigned · Companies House
- SWINDLE, Jaime
- director · British · appointed 2022-11-01 · resigned · Companies House
- WHEATLEY, Terence George
- director · British · appointed 2016-01-27 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOREGA HOLDINGS LIMITED?
- What is LOREGA HOLDINGS LIMITED's risk level?
- Where does LOREGA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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