- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CAIN INTERNATIONAL AGENT LIMITED
CAIN INTERNATIONAL AGENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10929941). UBO chain traced 10 hops, 3 owners, 6 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-23
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 72 Welbeck Street, London, W1G 0AY, 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.
- CAIN INTERNATIONAL AGENT 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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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.
- 10929941
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-23
- Registered office
- 72 Welbeck Street, London, W1G 0AY, England
- SIC
- 66190
People & control
10 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.
- COLE, John
- director · British · appointed 2023-07-13 · Companies House
- Ecm Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-05-15 · CH · PSC register
Also holds roles at 10 other companies- NEW FORTWICK 1 GP LIMITEDbeneficial owner
- CAIN INTERNATIONAL ADVISERS LIMITEDbeneficial owner
- CAIN INTERNATIONAL UK SERVICES LIMITEDbeneficial owner
- MILAN, Matteo
- director · Italian,British · appointed 2025-06-05 · Companies House
- ROSENFELD, Matthew
- director · British · appointed 2025-08-06 · Companies House
- GOLDSTEIN, Jonathan Simon
- director · British · appointed 2017-08-23 · resigned · Companies House
- GROUNDWATER, Peter Graham
- director · British · appointed 2017-08-23 · resigned · Companies House
- HOLNE INVESTMENTS LIMITEDAlso holds roles at 17 other companies
- ALLBRIGHT COLLECTIVE LIMITEDbeneficial owner
- Mr Jonathan Simon Goldsteinbeneficial owner
- CAIN INTERNATIONAL UK SERVICES LIMITEDbeneficial owner
- Holne Investments Plc
- corporate PSC · significant influence or control · United Kingdom · ceased 2025-06-04 · CH · PSC register
- NEGRON, Julie
- director · American · appointed 2024-06-03 · resigned · Companies House
- Todd Boehly
- individual PSC · 50–75% shares · England · ceased 2025-06-04 · CH · PSC register
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAIN INTERNATIONAL AGENT LIMITED?
- What is CAIN INTERNATIONAL AGENT LIMITED's risk level?
- Where does CAIN INTERNATIONAL AGENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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