- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Cornhill Registrars Limited
Cornhill Registrars Limited — UK company (icij:icijol-21839). UBO chain traced 6 hops, 72 holdings. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Cornhill Registrars Limited · gb-coh:4104551
- CORNHILL REGISTRARS LIMITEDOpenOwnership · oo:GB-COH-04104551
The same real-world entity, resolved across sources.
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.
None in current sources.
- Cornhill Registrars Limited
- HILSTON CREEK LIMITED· director of
- MANTERNEE LIMITED· director of
- CORNELIOUS LIMITED· director of
- STRADSTER LIMITED· director of
- FOSTON LIMITED· director of
- HARTOAK LIMITED· director of
- YARROL LIMITED· director of
- BRAMERDERE LIMITED· director of
- HAMUNTS LIMITED· director of
- Xtatic Limited· director of
- PANTHERMANE LIMITED· director of
- ELMGLEN LIMITED· director of
- BREEZEKNOLL LIMITED· director of
- Peterside Limited· director of
- LUNSTERBAY LIMITED· director of
- MINDERBEAM LIMITED· director of
- OSTINGALE LIMITED· director of
- PERMOLOSA LIMITED· director of
- QUIETSKY LIMITED· director of
- THREAVE LTD.· director of
- DOWLINGTON LIMITED· director of
- ALBERRY LIMITED· director of
- BLACKCURRENT LIMITED· director of
- ALDERNORD LIMITED· director of
- MURLIN LIMITED· director of
- PANTHERLEE LIMITED· director of
- AMYESTVILLE LIMITED· director of
- Whimshorne Ltd.· director of
- Hellfire Limited· director of
- Gallinas Limited· director of
- SANDERLAKE LTD.· director of
- LEDENVILLE LTD.· director of
- BOYTONBAY LIMITED· director of
- FENTERDEE LIMITED· director of
- MAPLECORE LTD.· director of
- GALAXYPEAK LIMITED· director of
- SUNSTREEK LIMITED· director of
- TYNECREEK LIMITED· director of
- QANTERLAKE LIMITED· director of
- ASTONHILL LIMITED· director of
- CROMPTON BAY LIMITED· director of
- ZYNMER LIMITED· director of
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 Cornhill Registrars Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
20 parties · 0 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.
- ALBERRY LIMITEDAlso holds roles at 5 other companies
- John Robert Montagu Stuart Wortley Huntdirector of
- Dmytro Gelfendbeynshareholder of
- Andrew Moray Hon Andrew Stuartdirector of
- AMYESTVILLE LIMITEDAlso holds roles at 2 other companies
- Fouad Kamaldirector of
- Fouad Kamalshareholder of
- BLACKCURRENT LIMITEDAlso holds roles at 2 other companies
- M.A.S.Y. Properties Limitedshareholder of
- Yoram Yossifoffdirector of
- BOYTONBAY LIMITEDAlso holds roles at 4 other companies
- Jesse Grant Hesterdirector of
- Mydas Investments Fund Ltd.shareholder of
- Tombern Holdings Limitedshareholder of
- BREEZEKNOLL LIMITEDAlso holds roles at 2 other companies
- Tal Hackmeydirector of
- Joseph Hackmeyshareholder of
- DOWLINGTON LIMITEDAlso holds roles at 4 other companies
- Mr. Ofer Shechterdirector of
- Tal Hackmeydirector of
- David Hackmeydirector of
- ELMGLEN LIMITEDAlso holds roles at 2 other companies
- Matthew Charles Stokesshareholder of
- Matthew Charles Stokesdirector of
- FENTERDEE LIMITEDAlso holds roles at 2 other companies
- Damian calderbankdirector of
- Damian calderbankshareholder of
- Gallinas LimitedAlso holds roles at 2 other companies
- Kremic Markodirector of
- Kremic Markoshareholder of
- HAMUNTS LIMITEDAlso holds roles at 4 other companies
- Ian Taylordirector of
- Damian Calderbankdirector of
- Damian Calderbankshareholder of
- MANTERNEE LIMITEDAlso holds roles at 2 other companies
- Jesse Grant Hesterdirector of
- Croydon Gov Office, Limited Partnershipshareholder of
- MAPLECORE LTD.Also holds roles at 2 other companies
- Matthew Charles Stokesdirector of
- Igal Tamshareholder of
- OSTINGALE LIMITEDAlso holds roles at 3 other companies
- Tal Hackmeydirector of
- Joseph Hackmeyshareholder of
- Nitza Venezia Hackmeyshareholder of
- PANTHERMANE LIMITEDAlso holds roles at 3 other companies
- Tal Hackmeydirector of
- Joseph Hackmeyshareholder of
- Nitza Venezia Hackmeyshareholder of
- Peterside LimitedAlso holds roles at 4 other companies
- Cornhill Nominees Limitedshareholder of
- Cornhill Registrars Limitedshareholder of
- Matthew Charles Stokesdirector of
- SANDERLAKE LTD.Also holds roles at 2 other companies
- First Rock Holdings Limitedshareholder of
- FIRST ROCK DIRECTORS LIMITEDdirector of
- THREAVE LTD.Also holds roles at 3 other companies
- Joseph Hackmeyshareholder of
- Mr. Ofer Shechterdirector of
- Tal Hackmeydirector of
- Whimshorne Ltd.Also holds roles at 3 other companies
- Tal Hackmeydirector of
- Joseph Hackmeyshareholder of
- David Hackmeydirector of
- Xtatic LimitedAlso holds roles at 3 other companies
- Cornhill Registers Limitedshareholder of
- Joseph Hackmeyshareholder of
- Tal Hackmeydirector of
20 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Cornhill Registrars Limited?
- What is Cornhill Registrars Limited's risk level?
- Where does Cornhill Registrars Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Cornhill Registrars Limited — nothing is disclosed before that.