- Sources fused
- 2
- Ownership hops held
- 31
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PORTMANDENTEX (FINANCE) LIMITED
PORTMANDENTEX (FINANCE) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09114886). UBO chain traced 31 hops, 2 owners, 2 holdings, 8 officers.…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-03
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
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.
- PORTMANDENTEX (FINANCE) LIMITED
- PORTMANDENTEX (FINANCE) LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PORTMANDENTEX (FINANCE) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 09114886
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-03
- Registered office
- Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
- SIC
- 86900
People & control
9 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.
- DAVIS, Paul Mark
- director · British · appointed 2025-02-28 · Companies House
- Portman Healthcare (Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- WALEY-COHEN, Sam Bernard
- director · British · appointed 2014-09-16 · Companies House
- MACKIE, Christopher Alan
- director · British · appointed 2014-07-03 · resigned · Companies House
- MILNE, Darren James Ivor
- secretary · appointed 2015-04-24 · resigned · Companies House
- director · British · appointed 2014-09-16 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2014-07-03 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2014-07-03 · resigned · Companies House
- PORTMAN HEALTHCARE LIMITEDAlso holds roles at 64 other companies
- THOMSON DENTAL LTDbeneficial owner
- BIP DENTAL LIMITEDbeneficial owner
- CLOUDSHILL LIMITEDbeneficial owner
- PORTMANDENTEX LIMITEDAlso holds roles at 6 other companies
- Sam Waley-Choenbeneficial owner
- Robert Waley-Choenbeneficial owner
- PORTMAN HEALTHCARE (GROUP) LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTMANDENTEX (FINANCE) LIMITED?
- What is PORTMANDENTEX (FINANCE) LIMITED's risk level?
- Where does PORTMANDENTEX (FINANCE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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