- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CONNELL VENTURES LIMITED
CONNELL VENTURES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC432642). UBO chain traced 10 hops, 1 owner, 10 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-14
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Stableyard Office, Colquhalzie, Auchterarder, Scotland, PH3 1LB, Scotland
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.
- CONNELL VENTURES LIMITED
None in current sources.
10-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.
- SC432642
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-14
- Registered office
- Stableyard Office, Colquhalzie, Auchterarder, Scotland, PH3 1LB, Scotland
- SIC
- 35110
People & control
10 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.
- Charles Connell & Company (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Mr Charles Croxton Connellbeneficial owner
- Mr Ian Michael Stubbs As Executor Of Charles Raymond Connellbeneficial owner
- Mr Ian Forbes Brown As Executor Of Charles Raymond Connellbeneficial owner
- CONNELL, Charles Croxton
- director · British · appointed 2012-09-18 · Companies House
- secretary · British · appointed 2012-09-18 · resigned · Companies House
- PALONI, Maria Giovanna
- secretary · appointed 2016-10-01 · Companies House
- CONNELL, Charles Raymond
- director · British · appointed 2012-09-18 · resigned · Companies House
- HARTLEY, Alan James
- secretary · appointed 2014-12-08 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2012-09-14 · resigned · Companies House
- STUBBS, Ian Michael
- director · British · appointed 2016-05-17 · resigned · Companies House
- TRUESDALE, Christine
- director · British · appointed 2012-09-14 · resigned · Companies House
- VINDEX LIMITED
- corporate director · appointed 2012-09-14 · resigned · Companies House
- VINDEX SERVICES LIMITED
- corporate director · appointed 2012-09-14 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONNELL VENTURES LIMITED?
- What is CONNELL VENTURES LIMITED's risk level?
- Where does CONNELL VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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