- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED
MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03561142). UBO chain traced 23 hops, 6 owners, 9 officers.…
A dissolved GB company still carrying a resolved 23-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-05-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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.
- MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED
None in current sources.
23-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 MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 03561142
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-05-11
- Registered office
- Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
- SIC
- 74990
People & control
10 parties · 2 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.
- Aspect8 Limited
- corporate PSC · 75–100% shares · England · since 2019-11-01 · CH · PSC register
- FITZSIMONS, Craig
- director · Irish · appointed 2019-11-01 · Companies House
- BENCHMARK FINANCIAL PLANNING LIMITEDAlso holds roles at 17 other companies
- ADVISON LIMITEDbeneficial owner
- CHAMPAIN FINANCIAL SERVICES LIMITEDbeneficial owner
- BENCHMARK CAPITAL LIMITEDbeneficial owner
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1998-05-11 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1998-05-11 · resigned · Companies House
- MACKINLAY, Derek
- director · British · appointed 2003-12-09 · resigned · Companies House
- MITCHELL, Peter Charles
- secretary · British · appointed 2003-12-09 · resigned · Companies House
- director · British · appointed 2003-12-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-01 · CH · PSC register
- MITCHELL, Sarah Jane
- secretary · appointed 2009-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-01 · CH · PSC register
- NYTEC NOMINEES LIMITED
- corporate director · appointed 1999-01-14 · resigned · Companies House
- NYTEC SECRETARIES LIMITED
- corporate secretary · appointed 1999-01-14 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED?
- What is MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED's risk level?
- Where does MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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