- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
IRVING INTERNATIONAL LIMITED
IRVING INTERNATIONAL LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05145498). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-06-04
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 26 Clevedown, Barons Down Road, Lewes, East Sussex, BN7 1EY, 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.
- IRVING INTERNATIONAL LIMITED
None in current sources.
6-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 IRVING INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 05145498
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-04
- Registered office
- 26 Clevedown, Barons Down Road, Lewes, East Sussex, BN7 1EY, England
- SIC
- 70229
People & control
4 parties · 1 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.
- HAYES, Keith Edward
- secretary · appointed 2020-07-08 · Companies House
- director · British · appointed 2004-06-04 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- HURDLEY, John Reginald
- secretary · British · appointed 2004-06-04 · resigned · Companies House
- director · British · appointed 2004-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-01-01 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-06-04 · resigned · Companies House
- THOMAS, Gwyn Edward Ward
- director · British · appointed 2004-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-04 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IRVING INTERNATIONAL LIMITED?
- What is IRVING INTERNATIONAL LIMITED's risk level?
- Where does IRVING INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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