- Sources fused
- 1
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FINCH INVESTMENT HOLDINGS LIMITED
FINCH INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16552769). UBO chain traced 22 hops, 2 owners, 5 officers. Cited to 1…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-07-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, 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.
- FINCH INVESTMENT HOLDINGS LIMITED
None in current sources.
22-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 FINCH INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 16552769
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-01
- Registered office
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England
- SIC
- 64209
People & control
7 parties · 5 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.
- CAVENDISH SQUARE SECRETARIAT
- corporate secretary · appointed 2025-12-29 · Companies House
- GANDY, Crispin James De Grave
- director · British · appointed 2025-12-29 · Companies House
- KELHAM, Barnaby James
- director · British · appointed 2025-12-29 · Companies House
- LEWIS, Joseph Alexander
- director · British · appointed 2025-12-29 · Companies House
- Sky Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-12-29 · CH · PSC register
Also holds roles at 6 other companies- ARGO REAL ESTATE LIMITEDbeneficial owner
- ARK INVESTMENT HOLDINGS LIMITEDbeneficial owner
- OWL INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Argo Real Estate Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-12-29 · CH · PSC register
Also holds roles at 42 other companies- REGENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FITZ INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Miss Sara Riva Ettlingerbeneficial owner
- FORMAN, Saul Jonathan
- director · British · appointed 2025-07-01 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINCH INVESTMENT HOLDINGS LIMITED?
- What is FINCH INVESTMENT HOLDINGS LIMITED's risk level?
- Where does FINCH INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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