- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Deloitte & Touche Holdings Limited
Deloitte & Touche Holdings Limited — UK company (gb-coh:2400368). UBO chain traced 10 hops, 18 holdings. Every claim linked to its source.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
OpenOwnershipThe 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.
None in current sources.
- Deloitte & Touche Holdings Limited
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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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
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People & control
17 parties · 0 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.
- BRAXTON ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- D&T PENSION TRUSTEES LIMITEDAlso holds roles at 3 other companies
- DELOITTE SCOTLAND LIMITED PARTNERSHIPbeneficial owner
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE & TOUCHE ADVISORY LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE INDIA SERVICES LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE INTERNATIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- DELOITTE MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- DELOITTE ERDC LIMITEDbeneficial owner
- DELOITTE EUROPEAN SUPPORT SERVICES LIMITEDbeneficial owner
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE SERVICES LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- ISIO INVESTMENT SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- DELOITTE PMP STARTER A LIMITEDbeneficial owner
- Ignace Louis Ghislain Van Waesberghebeneficial owner
- Vincenzo La Ruffabeneficial owner
- ISLAND TRUSTEES (MIDLANDS) LIMITEDAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- ISLAND TRUSTEES (NORTHERN) LIMITEDAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- ISLAND TRUSTEES SOUTH WEST LIMITEDAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- J. G. H. T. NOMINEESAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- NORSTRAND TRUSTEES LIMITEDAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- STONECUTTER LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- DELOITTE LLPbeneficial owner
- STONECUTTER NOMINEES LIMITEDAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
- STONECUTTER TRUSTEES LIMITEDAlso holds roles at 1 other company
- DELOITTE & TOUCHE HOLDINGS LIMITEDbeneficial owner
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Deloitte & Touche Holdings Limited?
- What is Deloitte & Touche Holdings Limited's risk level?
- Where does Deloitte & Touche Holdings Limited appear across sources?
Community intel
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