- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
THETFORD GRAMMAR SCHOOL LIMITED
THETFORD GRAMMAR SCHOOL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10756483). UBO chain traced 6 hops, 4 owners, 5 officers. Cited to 2…
Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-05
- Legal form
- ltd
- Activity
- 85590, 85600
- Registered office
- Thetford Grammar School, Bridge Street, Thetford, IP24 3AF, 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.
- THETFORD GRAMMAR SCHOOL LIMITED
None in current sources.
6-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 THETFORD GRAMMAR SCHOOL 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.
- 10756483
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-05
- Registered office
- Thetford Grammar School, Bridge Street, Thetford, IP24 3AF, England
- SIC
- 85590, 85600
People & control
8 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.
- CHEUNG, Chai Hong
- director · Australian · appointed 2026-08-07 · Companies House
- Kgh Holdings Ltd
- corporate PSC · 75–100% shares · Seychelles · since 2020-02-05 · CH · PSC register
- corporate PSC · 75–100% shares · Seychelles · ceased 2020-02-05 · CH · PSC register
Also holds roles at 1 other company- WISBECH GRAMMAR SCHOOL LTDbeneficial owner
- LIU, Jiaxin
- director · Chinese · appointed 2017-05-24 · Companies House
- TSUI, Yan Tung
- director · British · appointed 2026-08-07 · Companies House
- Harrison Clark (Secretarial) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-03-28 · CH · PSC register
- LIWEI, Han
- director · Chinese · appointed 2017-12-08 · resigned · Companies House
- Mr Kai Peng
- individual PSC · 50–75% shares · England · ceased 2020-02-05 · CH · PSC register
- WILKEY, Richard Geraint
- director · British · appointed 2017-05-05 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THETFORD GRAMMAR SCHOOL LIMITED?
- What is THETFORD GRAMMAR SCHOOL LIMITED's risk level?
- Where does THETFORD GRAMMAR SCHOOL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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