- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
84 INVERNESS TERRACE LIMITED
84 INVERNESS TERRACE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03417266). UBO chain traced 8 hops, 8 owners, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-08-11
- Legal form
- ltd
- Activity
- 98000
- Registered office
- A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
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.
- 84 INVERNESS TERRACE LIMITED
None in current sources.
8-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.
Everything we hold on 84 INVERNESS TERRACE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03417266
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-11
- Registered office
- A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
- SIC
- 98000
People & control
19 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.
- BROUGHTON, Paul Carlos
- director · British · appointed 2025-12-19 · Companies House
- GRAHAM, Benjamin James, Dr
- director · British · appointed 2025-09-18 · Companies House
- individual PSC · significant influence or control · England · since 2025-09-19 · CH · PSC register
- HANER, Evan
- director · American · appointed 2025-04-22 · Companies House
- PITCHER, Alexandra
- director · British · appointed 2025-04-22 · Companies House
- BARDER, Julia Katharine Selina
- secretary · British · appointed 1997-11-27 · resigned · Companies House
- director · British · appointed 1997-11-03 · resigned · Companies House
- CLARK, Sarah Frances
- secretary · Canadian · appointed 2005-09-01 · resigned · Companies House
- director · Canadian · appointed 2003-07-01 · resigned · Companies House
- Colin Dun
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-18 · CH · PSC register
- COLLINI, Maria Grazia
- director · Italian · appointed 2001-01-18 · resigned · Companies House
- DAUNT, Alice
- director · British · appointed 2001-01-18 · resigned · Companies House
- DUN, Deborah
- director · Australian · appointed 2018-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-18 · CH · PSC register
- EVANS FREKE, Richenda
- director · British · appointed 2003-12-01 · resigned · Companies House
- GILSON, Mark
- director · British · appointed 1997-11-27 · resigned · Companies House
- HIGDON, Matthew
- secretary · British · appointed 2007-06-01 · resigned · Companies House
- director · British · appointed 2005-09-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-09-19 · CH · PSC register
- Jacopo Pecci
- individual PSC · significant influence or control · England · ceased 2018-03-28 · CH · PSC register
- KEUNEN, Victor
- director · British · appointed 1997-08-11 · resigned · Companies House
- O'HARA, Shane
- secretary · Irish · appointed 2003-01-01 · resigned · Companies House
- ROSS-MAGENTY, Lisa Marguerite
- secretary · British · appointed 1997-11-03 · resigned · Companies House
- SZPAK, Christopher William
- secretary · British · appointed 1999-03-08 · resigned · Companies House
- WADE, Colin Eric
- secretary · British · appointed 1997-08-11 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 84 INVERNESS TERRACE LIMITED?
- What is 84 INVERNESS TERRACE LIMITED's risk level?
- Where does 84 INVERNESS TERRACE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 84 INVERNESS TERRACE LIMITED — nothing is disclosed before that.