- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
FLAMINGO HOLDINGS LIMITED
FLAMINGO HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04084638). UBO chain traced 34 hops, 6 owners, 20 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-02
- Legal form
- ltd
- Activity
- 46220, 46310
- Registered office
- Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
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.
- FLAMINGO HOLDINGS LIMITED
None in current sources.
34-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 FLAMINGO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04084638
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-02
- Registered office
- Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
- SIC
- 46220, 46310
People & control
21 parties · 4 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.
- DOONA, Peter Charles Michael
- director · British · appointed 2026-03-01 · Companies House
- Flamingo Horticulture Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Rodger R Krousebeneficial owner
- Mr Marc J Lederbeneficial owner
- FLAMINGO GROUP MIDCO LIMITEDbeneficial owner
- JAMES, David Zeri
- director · British · appointed 2021-10-01 · Companies House
- STREATFEILD, Olivia Su
- director · British · appointed 2023-09-01 · Companies House
- BLACKBURN, Timothy Joseph
- director · British · appointed 2007-07-20 · resigned · Companies House
- BROWN, David Richard
- director · British · appointed 2008-01-01 · resigned · Companies House
- CAPALDI, Richard
- director · British · appointed 2014-10-06 · resigned · Companies House
- CASHIN, Stephen Douglas
- director · American · appointed 2000-11-08 · resigned · Companies House
- EILON, Amir
- director · British · appointed 2007-03-16 · resigned · Companies House
- director · British · appointed 2003-09-10 · resigned · Companies House
- ELLIS, Christopher
- director · British · appointed 2008-01-01 · resigned · Companies House
- EVANS, Richard Grenville Russell
- director · British · appointed 2000-10-02 · resigned · Companies House
- FOX, Richard Henry
- director · British · appointed 2002-06-14 · resigned · Companies House
- GAINS, Tex
- secretary · British · appointed 2002-08-14 · resigned · Companies House
- GOLDSCHMIDT, Phillip David
- director · British · appointed 2003-06-25 · resigned · Companies House
- GRANT, James Murray
- director · British · appointed 2005-08-31 · resigned · Companies House
- HUDSON, Martin John
- secretary · British · appointed 2001-03-08 · resigned · Companies House
- JAMES FINLAY LIMITED
- corporate secretary · appointed 2007-07-20 · resigned · Companies House
- Mr Marc Leder
- individual PSC · significant influence or control as trust · Usa · ceased 2016-04-06 · CH · PSC register
- Mr Rodger Krouse
- individual PSC · significant influence or control as trust · Usa · ceased 2016-04-06 · CH · PSC register
- TAYLOR, Richard Mark
- secretary · British · appointed 2006-05-14 · resigned · Companies House
- secretary · British · appointed 2000-10-02 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-10-02 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLAMINGO HOLDINGS LIMITED?
- What is FLAMINGO HOLDINGS LIMITED's risk level?
- Where does FLAMINGO HOLDINGS LIMITED appear across sources?