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LIVE · CORPUS
Dossier

ASSET CONTROL HOLDCO LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
7
Beneficial owners
1
UBO hops
16
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-08-22
Legal form
ltd
Activity
62012
Registered office
32 Cornhill, London, EC3V 3SG, United Kingdom

ASSET CONTROL HOLDCO LIMITED is a ltd registered in GB, incorporated 2018-08-22 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11531225
Status
dissolved
Type
ltd
Incorporated
2018-08-22
Registered office
32 Cornhill, London, EC3V 3SG, United Kingdom
SIC
62012
Officers · 2 active
  • HENKENMEIER, Stephen Edward
    director · American · appt 2023-01-31
  • HEPSWORTH, Mark Graham
    director · British · appt 2018-09-10
  • DAY, Ian Philip(resigned)
    director · British · appt 2018-09-10
  • DUFFY, Neil Anthony(resigned)
    director · British · appt 2020-01-31
  • JAIN, Sunil Kumar(resigned)
    director · British · appt 2018-08-22
  • ROBERTSON, Steven Andrew(resigned)
    director · British · appt 2021-03-10
  • TRAQUAIR, Brian Arthur(resigned)
    director · Canadian · appt 2018-09-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASSET CONTROL MIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASSET CONTROL HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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