Who owns Sdg Registrars Limited?

In the current sources, Sdg Registrars Limited is connected to Capital Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sdg Registrars Limited's risk level?

WhiteIntel flags Sdg Registrars Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sdg Registrars Limited appear across sources?

Sdg Registrars Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Sdg Registrars Limited

Name: Sdg Registrars Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sdg Registrars Limited, Company, GB

Sdg Registrars Limited — dissolved UK company, incorporated 2001 (gb-coh:04267462). UBO chain traced 4 hops, 1 owner, 121 holdings, 8 officers. Every claim…

GB-COH 04267462Inc. 09 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-08-09
Legal form: ltd
Activity: 74990
Registered office: Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

/02

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

Sdg Registrars Limited
- Capital Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Sdg Registrars Limited
- PARKMIST LIMITED· beneficial owner87.5%· via CH PSC
- LEAFBLOW LIMITED· beneficial owner87.5%· via CH PSC
- TFORTUNE PROPERTY DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC
- 140 MINORIES LIMITED· beneficial owner87.5%· via CH PSC
- CC PROPERTY SERVICES LTD· beneficial owner87.5%· via CH PSC
- LSVAF I KINETIC CARDIFF MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- TGF GROUP LTD· beneficial owner87.5%· via CH PSC
- ASTRALE LIMITED· beneficial owner87.5%· via CH PSC
- LKG LTD· beneficial owner87.5%· via CH PSC
- LSVAF I KINETIC CARDIFF PROPCO LIMITED· beneficial owner87.5%· via CH PSC
- OBSTRUENTS LIMITED· beneficial owner87.5%· via CH PSC
- 2021HOPE LIMITED· beneficial owner87.5%· via CH PSC
- PERPLEXED LIMITED· beneficial owner87.5%· via CH PSC
- SCREEN FAMILIES LIMITED· beneficial owner87.5%· via CH PSC
- LLAMABAY LIMITED· beneficial owner87.5%· via CH PSC
- KRULLER LIMITED· beneficial owner87.5%· via CH PSC
- SAMITIS LIMITED· beneficial owner87.5%· via CH PSC
- COBRA MARINE GROUP LTD· beneficial owner87.5%· via CH PSC
- FOOD OPS LTD· beneficial owner87.5%· via CH PSC
- N17 CLUB LTD· beneficial owner87.5%· via CH PSC
- CYCLONITE LIMITED· beneficial owner87.5%· via CH PSC
- INVEYS LIMITED· beneficial owner87.5%· via CH PSC
- FLOWERGEL LIMITED· beneficial owner87.5%· via CH PSC
- TONEPATROL LIMITED· beneficial owner87.5%· via CH PSC
- BOOKBEND LIMITED· beneficial owner87.5%· via CH PSC
- M & M NETWORKING SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- KWDS SERVICES LTD· beneficial owner87.5%· via CH PSC
- LSVAF I KINETIC CARDIFF HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- DOLVER LIMITED· beneficial owner87.5%· via CH PSC
- ARKMAST LIMITED· beneficial owner87.5%· via CH PSC
- GOALPOST LIMITED· beneficial owner87.5%· via CH PSC
- COUNTRYSIDE ESTATES (ESSEX) LIMITED· beneficial owner87.5%· via CH PSC
- POWER 365 TECH LTD· beneficial owner87.5%· via CH PSC
- SUBSCRIPTION MARKETING GROUP LTD· beneficial owner87.5%· via CH PSC
- NORTHILL PROPERTIES (EGHAM) LIMITED· beneficial owner87.5%· via CH PSC
- PEANS LIMITED· beneficial owner87.5%· via CH PSC
- SKYHALL LIMITED· beneficial owner87.5%· via CH PSC
- BENSTALL LIMITED· beneficial owner87.5%· via CH PSC
- BIGREAD LIMITED· beneficial owner87.5%· via CH PSC
- SCUTCHES LIMITED· beneficial owner87.5%· via CH PSC
- ROSEGOWN LIMITED· beneficial owner87.5%· via CH PSC
- ZANATU LIMITED· beneficial owner87.5%· via CH PSC
- SPECIALISM LIMITED· beneficial owner87.5%· via CH PSC
- MINDPIN LIMITED· beneficial owner87.5%· via CH PSC
- SC INTERNATIONAL HOLDING LIMITED· beneficial owner87.5%· via CH PSC
- VALLEYWELL LIMITED· beneficial owner87.5%· via CH PSC
- AUTO PLAS BUMPER RECYCLING LTD· beneficial owner87.5%· via CH PSC
- TREELOCK LIMITED· beneficial owner87.5%· via CH PSC
- THREEFROGS LIMITED· beneficial owner87.5%· via CH PSC
- MOONTIDE LIMITED· beneficial owner37.5%· via CH PSC
- RILUK IPCO LIMITED· beneficial owner87.5%· via CH PSC
- NATIONWIDE CARE (BARNET) LIMITED· beneficial owner87.5%· via CH PSC
- LAIGHS LIMITED· beneficial owner87.5%· via CH PSC
- SANDERLING PARK (THE ALTONS) MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- NEVERBOLD LIMITED· beneficial owner87.5%· via CH PSC
- COLEVEST LIMITED· beneficial owner87.5%· via CH PSC
- REDFLAG LIMITED· beneficial owner87.5%· via CH PSC
- KINKSEND LIMITED· beneficial owner87.5%· via CH PSC
- APOLLO BLOODSTOCK LTD· beneficial owner87.5%· via CH PSC
- SWEETBUSINESS LIMITED· beneficial owner87.5%· via CH PSC
- TURFTREE LIMITED· beneficial owner87.5%· via CH PSC
- TWOCARS LIMITED· beneficial owner87.5%· via CH PSC
- DI MAMBRO MARKETING LTD· beneficial owner87.5%· via CH PSC
- CLAVELL & HIND LIMITED· beneficial owner87.5%· via CH PSC
- MOORS FAMILY INVESTMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- PBW JOINERY LIMITED· beneficial owner87.5%· via CH PSC
- XSPELLS LIMITED· beneficial owner87.5%· via CH PSC
- VIOLINA LIMITED· beneficial owner87.5%· via CH PSC
- BRAYGROUND LIMITED· beneficial owner87.5%· via CH PSC
- CONSIGNEES LIMITED· beneficial owner87.5%· via CH PSC
- PULLSTONE LIMITED· beneficial owner87.5%· via CH PSC
- NORTHILL PROPERTIES EAST LIMITED· beneficial owner87.5%· via CH PSC
- LIMECELLO LIMITED· beneficial owner87.5%· via CH PSC
- REDEVINE LIMITED· beneficial owner87.5%· via CH PSC
- HOWARD FINLEY INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- ANGUS SOLUTION LTD· beneficial owner87.5%· via CH PSC
- CHALKWAY LIMITED· beneficial owner87.5%· via CH PSC
- SNOWBASE LIMITED· beneficial owner87.5%· via CH PSC
- FLOORINGBEE LIMITED· beneficial owner87.5%· via CH PSC
- LOCKNOR LIMITED· beneficial owner87.5%· via CH PSC
- SAVELAW LIMITED· beneficial owner87.5%· via CH PSC
- TOPHATTERS LIMITED· beneficial owner87.5%· via CH PSC
- GIFTSOUND LIMITED· beneficial owner87.5%· via CH PSC
- FISSLEWICK LIMITED· beneficial owner87.5%· via CH PSC
- ONEBELLE LIMITED· beneficial owner87.5%· via CH PSC
- R.B.S. Hampshire Limited· beneficial owner87.5%· via CH PSC
- SCI SG BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- SCI OPCO LIMITED· beneficial owner87.5%· via CH PSC
- VALLEYWAY LIMITED· beneficial owner87.5%· via CH PSC
- CRYSTALBELL LIMITED· beneficial owner87.5%· via CH PSC
- TREEFALL LIMITED· beneficial owner87.5%· via CH PSC
- BEVBEV LIMITED· beneficial owner87.5%· via CH PSC
- TERNROCK 2 LIMITED· beneficial owner87.5%· via CH PSC
- ZESTIME LIMITED· beneficial owner87.5%· via CH PSC
- GREY HIGH LTD· beneficial owner87.5%· via CH PSC
- Sc Henfold Vernon Llc· beneficial owner87.5%· via CH PSC
- PARTISAN WORK FG LIMITED· beneficial owner87.5%· via CH PSC
- LANDOWNERSHIP LIMITED· beneficial owner87.5%· via CH PSC
- CREWELIST LIMITED· beneficial owner87.5%· via CH PSC
- ELSTREE ANTIQUES LIMITED· beneficial owner87.5%· via CH PSC
- ETONIA LIMITED· beneficial owner87.5%· via CH PSC
- Dealab Capital Management Limited· beneficial owner87.5%· via CH PSC
- CHLOE NAILS & SPA YN LTD· beneficial owner87.5%· via CH PSC
- LEVERGATE LIMITED· beneficial owner87.5%· via CH PSC
- DIGITAL MEDIA DISTRIBUTION SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Meif 7 Friedland Investments Limited· beneficial owner87.5%· via CH PSC
- OLIVESTA LIMITED· beneficial owner87.5%· via CH PSC
- GLYNBOURNE LIMITED· beneficial owner87.5%· via CH PSC
- RIDE OF THE FUTURE LTD· beneficial owner87.5%· via CH PSC
- CONCEIT LIMITED· beneficial owner87.5%· via CH PSC
- PAYU PAYROLL LTD· beneficial owner87.5%· via CH PSC
- WG BUSINESS MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- AUTUMNWIND LIMITED· beneficial owner87.5%· via CH PSC
- TRENDBOLD LIMITED· beneficial owner87.5%· via CH PSC
- CARLSBERG MARSTON'S LIMITED· beneficial owner87.5%· via CH PSC
- LADYBIRDS PHOTOGRAPHY LIMITED· beneficial owner87.5%· via CH PSC
- DECOBELL LIMITED· beneficial owner87.5%· via CH PSC
- S5 AW HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PRIMVARA LIMITED· beneficial owner87.5%· via CH PSC
- NOCHI LIMITED· beneficial owner87.5%· via CH PSC
- MARROWLANE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on Sdg Registrars Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04267462
Status: dissolved
Type: ltd
Incorporated: 2001-08-09
Registered office: Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
SIC: 74990

/04

People & control

125 parties · 5 current

Every 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.

●
7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2021-10-27 · Companies House
■
Capital Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- Sdg Secretaries Limitedbeneficial owner
- York Place Company Services Limitedbeneficial owner
- Stanley Davis Group Limitedbeneficial owner
●
CR SECRETARIES LIMITED
- corporate secretary · appointed 2010-09-02 · Companies House
●
DAVIS, Andrew Simon
- director · British · appointed 2010-08-02 · Companies House
●
KAYE, David Malcolm
- director · British · appointed 2010-08-02 · Companies House
- secretary · appointed 2010-08-02 · resigned · Companies House
●
140 MINORIES LIMITED
Also holds roles at 1 other company
- Mr Yosef Zekariabeneficial owner
●
2021HOPE LIMITED
Also holds roles at 1 other company
- Mr Robert Stachurabeneficial owner
●
ALVES, Suzanne Louise
- secretary · appointed 2020-07-27 · resigned · Companies House
●
ANGUS SOLUTION LTD
Also holds roles at 4 other companies
- Mr Daniel Peter Ratcliffbeneficial owner
- Mr Philip Matthew Ridgwellbeneficial owner
- GREY HIGH LTDbeneficial owner
●
APOLLO BLOODSTOCK LTD
Also holds roles at 1 other company
- Jack Dax Costellobeneficial owner
●
ARKMAST LIMITED
Also holds roles at 2 other companies
- Sdg Registrars Limitedbeneficial owner
- Mr Bezalel Rajuanbeneficial owner
●
ASTRALE LIMITED
Also holds roles at 3 other companies
- Mr Yosef Zekariabeneficial owner
- CUBHILL LIMITEDbeneficial owner
- 555 HYDE PARK LIMITEDbeneficial owner
●
AUTO PLAS BUMPER RECYCLING LTD
Also holds roles at 1 other company
- Steven John Waltonbeneficial owner
●
AUTUMNWIND LIMITED
Also holds roles at 1 other company
- Mr Alexander Shamashbeneficial owner
●
BENSTALL LIMITED
Also holds roles at 1 other company
- Mr Desmond Mantonbeneficial owner
●
BEVBEV LIMITED
Also holds roles at 1 other company
- BARTLEY BALMORAL LTDbeneficial owner
●
BIGREAD LIMITED
Also holds roles at 2 other companies
- Marina Granovskaiabeneficial owner
- Ms Marina Granovskaiabeneficial owner
●
BOOKBEND LIMITED
Also holds roles at 2 other companies
- Robert Jacques Lorenzbeneficial owner
- James Barrymorebeneficial owner
●
BRAYGROUND LIMITED
Also holds roles at 3 other companies
- SPACELOG LIMITEDbeneficial owner
- FARNBOROUGH INVESTMENT LTDbeneficial owner
- Mr Abhishek Radhakrishnan Poduvalbeneficial owner
●
CARLSBERG MARSTON'S LIMITED
Also holds roles at 4 other companies
- LONDON FIELDS BREWERY OPCO LIMITEDbeneficial owner
- CARLSBERG MARSTON'S BREWING COMPANY LIMITEDbeneficial owner
- CARLSBERG UK HOLDINGS LIMITEDbeneficial owner
●
CC PROPERTY SERVICES LTD
Also holds roles at 1 other company
- Mr Surinder Singh Channabeneficial owner
●
CHALKWAY LIMITED
Also holds roles at 1 other company
- Mr Charlie Ashbybeneficial owner
●
CHLOE NAILS & SPA YN LTD
Also holds roles at 1 other company
- Ms Yen Ngoc Nguyenbeneficial owner
●
CLAVELL & HIND LIMITED
Also holds roles at 2 other companies
- Mrs Jacqueline Lee Cassidybeneficial owner
- Mr Peter George Cassidybeneficial owner
●
COBRA MARINE GROUP LTD
Also holds roles at 5 other companies
- COBRA RIBS LIMITEDbeneficial owner
- Mr Joshua James Arkellbeneficial owner
- AXIS MARINE SOLUTIONS LTDbeneficial owner
●
COLEVEST LIMITED
Also holds roles at 2 other companies
- Mr Joaquin Frejo Sellesbeneficial owner
- Igor Petricbeneficial owner
●
CONCEIT LIMITED
Also holds roles at 1 other company
- Zara Mobeen Choudhrybeneficial owner
●
CONSIGNEES LIMITED
Also holds roles at 1 other company
- Mr Jack Charles Basrawybeneficial owner
●
COUNTRYSIDE ESTATES (ESSEX) LIMITED
Also holds roles at 2 other companies
- Mr Joe Whitebeneficial owner
- HAYSTACK CORNER LIMITEDbeneficial owner
●
CREWELIST LIMITED
Also holds roles at 1 other company
- Joshua George Maunder-Ashleybeneficial owner
●
CRYSTALBELL LIMITED
Also holds roles at 2 other companies
- Mr Zeljko Jovanovicbeneficial owner
- Igor Petricbeneficial owner
●
CYCLONITE LIMITED
Also holds roles at 3 other companies
- Mrs Iveta Holylandbeneficial owner
- Mr Evarts Kasparsbeneficial owner
- Nikolay Fetisovbeneficial owner
●
Dealab Capital Management Limited
Also holds roles at 3 other companies
- BARRACUDA GROUP LIMITEDbeneficial owner
- DEALAB GROUP LIMITEDbeneficial owner
- Mr Reza Eko Hendrantobeneficial owner
●
DECOBELL LIMITED
Also holds roles at 1 other company
- Jonathan Paul Websterbeneficial owner
●
DI MAMBRO MARKETING LTD
Also holds roles at 1 other company
- Mr Marco Di Mambrobeneficial owner
●
DIGITAL MEDIA DISTRIBUTION SERVICES LIMITED
Also holds roles at 1 other company
- DIGITAL MEDIA DISTRIBUTION LTDbeneficial owner
●
DOLVER LIMITED
Also holds roles at 1 other company
- Mrs Joanna Klimannbeneficial owner
●
ELSTREE ANTIQUES LIMITED
Also holds roles at 1 other company
- Mr Serkan Karakuzubeneficial owner
●
ETONIA LIMITED
Also holds roles at 1 other company
- Mrs Joanna Klimannbeneficial owner
●
FISSLEWICK LIMITED
Also holds roles at 4 other companies
- Mr Gordon Kearneybeneficial owner
- Mr John Howard Millicanbeneficial owner
- FIDUCIA HOLDINGS (DEDHAM) LIMITEDbeneficial owner
●
FLOORINGBEE LIMITED
Also holds roles at 1 other company
- Mr Ian Bowkerbeneficial owner
●
FLOWERGEL LIMITED
Also holds roles at 1 other company
- Mr Stewart Yaldabeneficial owner
●
FOOD OPS LTD
Also holds roles at 1 other company
- Mr Stephen John Clayboroughbeneficial owner
●
GIFTSOUND LIMITED
Also holds roles at 4 other companies
- Dean Foxbeneficial owner
- Mr Dean Spencer Foxbeneficial owner
- Mrs Gloria Jean Foxbeneficial owner
●
GLYNBOURNE LIMITED
Also holds roles at 4 other companies
- CFC 37 LIMITEDbeneficial owner
- Mrs Sacha Gayerbeneficial owner
- SURREY CRESCENT PROPERTIES LIMITEDbeneficial owner
●
GOALPOST LIMITED
Also holds roles at 2 other companies
- Mrs Iuliana Bratubeneficial owner
- Mrs Iuliana Vierubeneficial owner
●
GREY HIGH LTD
Also holds roles at 2 other companies
- HOWARD FINLEY INVESTMENTS LTDbeneficial owner
- ANGUS SOLUTION LTDbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate director · appointed 2001-08-09 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate secretary · appointed 2001-08-09 · resigned · Companies House
●
HOWARD FINLEY INVESTMENTS LTD
Also holds roles at 3 other companies
- GREY HIGH LTDbeneficial owner
- Mr Clint Robert Bestbeneficial owner
- STRIVE BEST INVESTMENTS LIMITEDbeneficial owner
●
INVEYS LIMITED
Also holds roles at 2 other companies
- Mr Stefan Hollingsworthbeneficial owner
- Mr Joshua James Arkellbeneficial owner
●
KINKSEND LIMITED
Also holds roles at 1 other company
- Leonie Roxanne Smithbeneficial owner
●
KRULLER LIMITED
Also holds roles at 1 other company
- KENNACK LTDbeneficial owner
●
KWDS SERVICES LTD
Also holds roles at 1 other company
- Katy Ann Wilkinsonbeneficial owner
●
LADYBIRDS PHOTOGRAPHY LIMITED
Also holds roles at 1 other company
- Mr Eftal Ezginbeneficial owner
●
LAIGHS LIMITED
Also holds roles at 1 other company
- Daniel Summersbeneficial owner
●
LANDOWNERSHIP LIMITED
Also holds roles at 3 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- BARTLEY BALMORAL LTDbeneficial owner
●
LEAFBLOW LIMITED
Also holds roles at 4 other companies
- BARTLEY BALMORAL LTDbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Mr James Norbert Paul Beshoffbeneficial owner
●
LEVERGATE LIMITED
Also holds roles at 4 other companies
- Sdg Registrars Limitedbeneficial owner
- BARTLEY BALMORAL LTDbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
●
LIMECELLO LIMITED
Also holds roles at 2 other companies
- Mr Edward Charles Tullybeneficial owner
- Mrs Jacqueline Dorothy Tullybeneficial owner
●
LKG LTD
Also holds roles at 1 other company
- Leona Kanebeneficial owner
●
LLAMABAY LIMITED
Also holds roles at 1 other company
- Mr Piotr Drabekbeneficial owner
●
LOCKNOR LIMITED
Also holds roles at 6 other companies
- Mr Philip James Saundersbeneficial owner
- INTERNATIONAL SERVICES LIMITEDbeneficial owner
- APEXBROOK (1999) LIMITEDbeneficial owner
●
LSVAF I KINETIC CARDIFF HOLDCO LIMITED
Also holds roles at 2 other companies
- LSVAF I KINETIC CARDIFF MIDCO LIMITEDbeneficial owner
- Mr John Patrick Graykenbeneficial owner
●
LSVAF I KINETIC CARDIFF MIDCO LIMITED
Also holds roles at 2 other companies
- LSVAF I KINETIC CARDIFF HOLDCO LIMITEDbeneficial owner
- LSVAF I KINETIC CARDIFF PROPCO LIMITEDbeneficial owner
●
LSVAF I KINETIC CARDIFF PROPCO LIMITED
Also holds roles at 1 other company
- LSVAF I KINETIC CARDIFF MIDCO LIMITEDbeneficial owner
●
M & M NETWORKING SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Mr Simon Anthony Clarkebeneficial owner
- Mr John David Evansbeneficial owner
- Mrs Jessica Clarkebeneficial owner
●
MINDPIN LIMITED
Also holds roles at 1 other company
- Mr Harry Andrew Scottbeneficial owner
●
MOONTIDE LIMITED
Also holds roles at 2 other companies
- Ms Julie Frielsbeneficial owner
- DRAXS SE1 LIMITEDbeneficial owner
●
MOORS FAMILY INVESTMENT COMPANY LIMITED
Also holds roles at 2 other companies
- Paul Moorsbeneficial owner
- DUNHAM RISK MANAGEMENT LIMITEDbeneficial owner
●
N17 CLUB LTD
Also holds roles at 1 other company
- Marios Gavrielbeneficial owner
●
NATIONWIDE CARE (BARNET) LIMITED
Also holds roles at 1 other company
- Mr Yosef Zekariabeneficial owner
●
NEVERBOLD LIMITED
Also holds roles at 1 other company
- LUCKWORTH PROPERTIES LIMITEDbeneficial owner
●
NORTHILL PROPERTIES (EGHAM) LIMITED
Also holds roles at 1 other company
- George Alexander Robinsonbeneficial owner
●
NORTHILL PROPERTIES EAST LIMITED
Also holds roles at 1 other company
- Mr George Alexander Robinsonbeneficial owner
●
OLIVESTA LIMITED
Also holds roles at 1 other company
- Mr Haydar Doganbeneficial owner
●
ONEBELLE LIMITED
Also holds roles at 1 other company
- Mrs Joanna Klimannbeneficial owner
●
PARKMIST LIMITED
Also holds roles at 1 other company
- Mr Frederick George Battbeneficial owner
●
PARTISAN WORK FG LIMITED
Also holds roles at 1 other company
- PARTISAN WORK LIMITEDbeneficial owner
●
PAYU PAYROLL LTD
Also holds roles at 1 other company
- Mr Keith Michael Pagebeneficial owner
●
PBW JOINERY LIMITED
Also holds roles at 1 other company
- Dr Paul Benjamin Walduckbeneficial owner
●
PEANS LIMITED
Also holds roles at 1 other company
- Mr Nol Selimajbeneficial owner
●
PERPLEXED LIMITED
Also holds roles at 1 other company
- Mr Piotr Drabekbeneficial owner
●
POWER 365 TECH LTD
Also holds roles at 1 other company
- Mr Nicholas James Gibbonsbeneficial owner
●
PRIMVARA LIMITED
Also holds roles at 2 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- NOCHI LIMITEDbeneficial owner
●
PULLSTONE LIMITED
Also holds roles at 1 other company
- STRIPECROSS LIMITEDbeneficial owner
●
R.B.S. Hampshire Limited
Also holds roles at 2 other companies
- BARTLEY BALMORAL LTDbeneficial owner
- R.B.S. Hampshire Limitedbeneficial owner
●
REDEVINE LIMITED
Also holds roles at 1 other company
- Alain Felderbeneficial owner
●
REDFLAG LIMITED
Also holds roles at 2 other companies
- Sharon Landaubeneficial owner
- Mr David Michael Landaubeneficial owner
●
RIDE OF THE FUTURE LTD
Also holds roles at 1 other company
- Mr Gregory Charles Oatesbeneficial owner
●
RILUK IPCO LIMITED
Also holds roles at 1 other company
- REEBOK INTERNATIONAL LIMITEDbeneficial owner
●
ROSEGOWN LIMITED
Also holds roles at 3 other companies
- Mr Mark Leigh Kingsley Collinsbeneficial owner
- SPECIAL EDITION FILMS (NORTH) LIMITEDbeneficial owner
- VIBRANT TELEVISION LTDbeneficial owner
●
S5 AW HOLDINGS LIMITED
Also holds roles at 1 other company
- S5 AGENCY WORLD LTDbeneficial owner
●
SAMITIS LIMITED
Also holds roles at 3 other companies
- BARTLEY BALMORAL LTDbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- Mr James Norbert Paul Beshoffbeneficial owner
●
SANDERLING PARK (THE ALTONS) MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- REDROW HOMES LIMITEDbeneficial owner
●
SAVELAW LIMITED
Also holds roles at 1 other company
- Ms Linda Benjaminbeneficial owner
●
Sc Henfold Vernon Llc
Also holds roles at 5 other companies
- BARTLEY BALMORAL LTDbeneficial owner
- CERULEAN (HL) LIMITEDbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
●
SC INTERNATIONAL HOLDING LIMITED
Also holds roles at 2 other companies
- SFO CAPITAL PARTNERS LIMITEDbeneficial owner
- MARIUS INTERNATIONAL HOLDING LIMITEDbeneficial owner
●
SCI OPCO LIMITED
Also holds roles at 1 other company
- Sun Communities, Inc.beneficial owner
●
SCI SG BIDCO LIMITED
Also holds roles at 2 other companies
- TIGER BIDCO LIMITEDbeneficial owner
- Sun Communities, Inc.beneficial owner
●
SCREEN FAMILIES LIMITED
Also holds roles at 1 other company
- Miss Charlotte Rileybeneficial owner
●
SCUTCHES LIMITED
Also holds roles at 2 other companies
- Mr Michael William Brightbeneficial owner
- Mr Alexander David Kossoffbeneficial owner
●
SKYHALL LIMITED
Also holds roles at 2 other companies
- Mr Nicholas Charles Englanderbeneficial owner
- Mr William Henry Englanderbeneficial owner
●
SNOWBASE LIMITED
Also holds roles at 1 other company
- Mr Piotr Drabekbeneficial owner
●
SPECIALISM LIMITED
Also holds roles at 2 other companies
- Martin John Grenville Wellingsbeneficial owner
- Mr Martin John Grenville Wellingsbeneficial owner
●
SUBSCRIPTION MARKETING GROUP LTD
Also holds roles at 9 other companies
- THE LOYALTY MARKETING GROUP LIMITEDbeneficial owner
- SUPER PARTNERSHIPS WORLDWIDE LIMITEDbeneficial owner
- SUBSCRIPTION PARTNERSHIPS LIMITEDbeneficial owner
●
SWEETBUSINESS LIMITED
Also holds roles at 1 other company
- Sir John Ritblatbeneficial owner
●
TERNROCK 2 LIMITED
Also holds roles at 1 other company
- TERNROCK LIMITEDbeneficial owner
●
TFORTUNE PROPERTY DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- TFORTUNE RESIDENTS COMPANY LIMITEDbeneficial owner
- Mr Yosef Zekariabeneficial owner
- NAY LIMITEDbeneficial owner
●
TGF GROUP LTD
Also holds roles at 8 other companies
- NIOCOCKTAILS UK LTDbeneficial owner
- STONEBRIDGE PRIVATE OFFICE LTDbeneficial owner
- GF APPLICATIONS LTDbeneficial owner
●
THREEFROGS LIMITED
Also holds roles at 1 other company
- Mr Alexander Daniel Lyonsbeneficial owner
●
TONEPATROL LIMITED
Also holds roles at 1 other company
- Mr Anthony Charles Smithbeneficial owner
●
TOPHATTERS LIMITED
Also holds roles at 3 other companies
- Mr Carmine Salvatore Defeobeneficial owner
- Miss Sara Defeobeneficial owner
- Mrs Vitalia Defeobeneficial owner
●
TREEFALL LIMITED
Also holds roles at 2 other companies
- CANNONWOOD INVESTMENTS LIMITEDbeneficial owner
- CHASEVIEW HOTELS LIMITEDbeneficial owner
●
TREELOCK LIMITED
Also holds roles at 1 other company
- Michael Afentakisbeneficial owner
●
TRENDBOLD LIMITED
Also holds roles at 1 other company
- Seversite Limitedbeneficial owner
●
TURFTREE LIMITED
Also holds roles at 7 other companies
- Mr Neil William Charles Rogersbeneficial owner
- Mrs Jodie Ellen Rogersbeneficial owner
- Mr George Russell Stuartbeneficial owner
●
TWOCARS LIMITED
Also holds roles at 6 other companies
- GTO HOUSE LIMITEDbeneficial owner
- GTO GROUP LIMITEDbeneficial owner
- Mr John Alexander Collinsbeneficial owner
●
VALLEYWAY LIMITED
Also holds roles at 2 other companies
- Mr Mohamed Fahim Mohamed Cassimbeneficial owner
- Mr Cumhur Kantarcibeneficial owner
●
VALLEYWELL LIMITED
Also holds roles at 3 other companies
- BARTLEY BALMORAL LTDbeneficial owner
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
●
VIOLINA LIMITED
Also holds roles at 1 other company
- BARTLEY BALMORAL LTDbeneficial owner
●
WG BUSINESS MANAGEMENT LTD
Also holds roles at 1 other company
- Mr Richard Nicholas Wattersbeneficial owner
●
XSPELLS LIMITED
Also holds roles at 2 other companies
- Igor Petricbeneficial owner
- Mr Joaquin Frejo Sellesbeneficial owner
●
ZANATU LIMITED
Also holds roles at 3 other companies
- Mr James Norbert Paul Beshoffbeneficial owner
- R.B.S HAMPSHIRE LIMITEDbeneficial owner
- BARTLEY BALMORAL LTDbeneficial owner
●
ZESTIME LIMITED
Also holds roles at 1 other company
- Mr Neil Philip Battybeneficial owner

125 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Sdg Registrars Limited?: In the current sources, Sdg Registrars Limited is connected to Capital Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sdg Registrars Limited's risk level?: WhiteIntel flags Sdg Registrars Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sdg Registrars Limited appear across sources?: Sdg Registrars Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

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