- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Kroll Holdings Limited
Kroll Holdings Limited — dissolved UK company, incorporated 1999 (gb-coh:03732513). UBO chain traced 3 hops, 1 owner, 20 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-03-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU
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.
- Kroll Holdings Limited
None in current sources.
3-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 Kroll Holdings 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.
- 03732513
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-03-15
- Registered office
- MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU
- SIC
- 70100
People & control
20 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.
- FORMAN, Edward S
- secretary · appointed 2018-10-17 · Companies House
- MUMFORD, Danielle Elizabeth
- secretary · British · appointed 2007-06-29 · Companies House
- PUZZUOLI, Patrick Michael
- director · American · appointed 2018-10-17 · Companies House
- BRIERLEY, Anthony William
- director · British · appointed 2004-04-26 · resigned · Companies House
- BUCHLER, David John
- director · British · appointed 2001-02-02 · resigned · Companies House
- CHERKASKY, Michael Griffin
- director · American · appointed 2001-02-02 · resigned · Companies House
- CHIA, Helen
- director · Singaporean · appointed 2007-06-29 · resigned · Companies House
- Deerfield Uk Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-31 · CH · PSC register
Also holds roles at 4 other companies- KROLL INTERNATIONAL (UK) LIMITEDbeneficial owner
- Mr Patrick Michael Puzzuolibeneficial owner
- Mr Edward Formanbeneficial owner
- FONTAINE, David, Mr.
- secretary · appointed 2011-08-11 · resigned · Companies House
- FREAKLEY, Simon Vincent
- director · British · appointed 2003-03-20 · resigned · Companies House
- GARBADAWALA, Rashid Shabbir
- director · American · appointed 2008-11-03 · resigned · Companies House
- GARRETT, Earl Norbert
- director · American · appointed 2008-12-09 · resigned · Companies House
- GORDON, Abram Steven
- secretary · American · appointed 1999-05-20 · resigned · Companies House
- director · American · appointed 1999-05-20 · resigned · Companies House
- HARTLEY, Alan Thomas
- director · British · appointed 2009-06-01 · resigned · Companies House
- HELSBY, Thomas David
- director · British · appointed 2014-03-06 · resigned · Companies House
- O'GARA, Wilfred Theel
- director · American · appointed 1999-05-20 · resigned · Companies House
- PEREL, Sabrina Ann
- secretary · United States · appointed 2001-02-02 · resigned · Companies House
- SEVERNSIDE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-03-15 · resigned · Companies House
- THOMPSON, Paul
- secretary · British · appointed 2002-12-02 · resigned · Companies House
- WALLIS, Christopher Richard
- secretary · British · appointed 2001-02-02 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kroll Holdings Limited?
- What is Kroll Holdings Limited's risk level?
- Where does Kroll Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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