- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GLENHAWK FINANCIAL SERVICES LIMITED
GLENHAWK FINANCIAL SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10962610). UBO chain traced 20 hops, 6 owners, 9 holdings, 8 officers.…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-14
- Legal form
- ltd
- Activity
- 64922
- Registered office
- 2nd Floor Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
Also appears in
GLEIFThe 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.
- GLENHAWK FINANCIAL SERVICES LIMITED
- GLENHAWK FINANCIAL SERVICES LIMITED
20-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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10962610
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-14
- Registered office
- 2nd Floor Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
- SIC
- 64922
People & control
14 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.
- Glenhawk Group Limited
- corporate PSC · 75–100% shares · England · since 2018-08-14 · CH · PSC register
Also holds roles at 11 other companies- Marc Lasrybeneficial owner
- VENTION CAPITAL LTDbeneficial owner
- VENTION FINANCE LIMITEDbeneficial owner
- JOHNSON, Damani, Mr.
- director · British · appointed 2025-06-03 · Companies House
- TOWNSEND, Andrew Christopher, Mr.
- director · British · appointed 2025-06-03 · Companies House
- GLENHAWK FINANCIAL SERVICES LIMITEDAlso holds roles at 8 other companies
- Knuru Debt Capital 1 Limitedbeneficial owner
- GFS INVEST LIMITEDbeneficial owner
- GLENHAWK PROPERTY FINANCE LTDbeneficial owner
- GLENHAWK PROPERTY FINANCE LTDAlso holds roles at 1 other company
- GLENHAWK GROUP LIMITEDbeneficial owner
- HARRINGTON, Guy William Alexander
- director · British · appointed 2017-09-14 · resigned · Companies House
- individual PSC · significant influence or control as firm · England · ceased 2018-08-14 · CH · PSC register
- HILL, Harry Douglas
- director · British · appointed 2018-03-07 · resigned · Companies House
- HILTON, Nicholas David
- director · British · appointed 2018-01-18 · resigned · Companies House
- JOHNSON, Daman, Mr.
- director · British · appointed 2025-06-03 · resigned · Companies House
- Knuru Debt Capital 1 LimitedAlso holds roles at 1 other company
- Knuru Debt Capital 1 Limitedbeneficial owner
- MCFADYEN, Paul Michael
- director · British · appointed 2018-01-18 · resigned · Companies House
- ONG, Caroline
- director · Australian · appointed 2019-11-20 · resigned · Companies House
- Vantage Sky Holdings Limited
- corporate PSC · significant influence or control as firm · Virgin Islands, British · ceased 2018-08-14 · CH · PSC register
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLENHAWK FINANCIAL SERVICES LIMITED?
- What is GLENHAWK FINANCIAL SERVICES LIMITED's risk level?
- Where does GLENHAWK FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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