---
title: "OLDHOLDCOA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e62cf0b-50cb-508b-8104-9e5433124163
json: https://whiteintel.dev/api/public/dossier/4e62cf0b-50cb-508b-8104-9e5433124163
identifier: oo:GB-COH-13375995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLDHOLDCOA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13375995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e62cf0b-50cb-508b-8104-9e5433124163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e62cf0b-50cb-508b-8104-9e5433124163  

## Ownership & control

### Owners / controllers

- **Mr Allex Heredia** (beneficial owner) — 100% — https://whiteintel.dev/entity/879d0228-0781-5771-8fcf-cdc708f18e5c
- **Stephen Linchel** (beneficial owner) — 100% — https://whiteintel.dev/entity/40165c03-9810-55a1-9367-18fee2af7616
- **Holding Co A Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b43c012-7a6f-4fe5-a8d9-01212afdc8ff
- **Mr Allex Heredia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20a55cdd-bc88-48af-a52d-fab1bff81e42
- **Stephen Linchel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17b6ef23-228c-47c3-9447-8954fc88f0b5

### Holdings / subsidiaries

- **OLDCOAAB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ad82d29-42c4-53c3-8fa2-8fe5651dce98
- **OLDCOFFB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/44aa9333-baaa-562f-8f6f-6e7a9d2a3b4d
- **OLDCOA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/63b0090e-6b88-518e-ad23-215d8aa7addc
- **OLDCOB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/17eabe03-15e9-5cee-a45b-bef07b44a5c6
- **OLDCOD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e2c8a42-ae26-5169-9d5d-fac1b03910ea
- **OLDCC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d67dfe63-9f3e-59f9-8dde-9352bb765109
- **OLDOPSCOA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c926e9a-230a-5655-a014-fa8c4684892e
- **OLDCC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d67dfe63-9f3e-59f9-8dde-9352bb765109
- **OLDCOAAB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ad82d29-42c4-53c3-8fa2-8fe5651dce98
- **OLDCOD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e2c8a42-ae26-5169-9d5d-fac1b03910ea
- **OLDOPSCOA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c926e9a-230a-5655-a014-fa8c4684892e
- **OLDCOB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17eabe03-15e9-5cee-a45b-bef07b44a5c6

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13375995`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2021-05-04
- **Registered office:** 2nd Floor 110 Cannon Street, London, EC4N 6EU
- **SIC:** 64209

### Officers

- CHIRILUS, Marius — director · Romanian · appointed 2021-12-05 · resigned 2022-04-27
- LINCHEL, Stephen — director · British · appointed 2021-09-01 · resigned 2021-11-12
- MURPHY, John — director · Irish · appointed 2021-11-02 · resigned 2022-04-27

### Beneficial owners (Persons with Significant Control)

- Stephen Linchel — 75–100% shares · individual PSC · United Kingdom — since 2021-10-22
- Mr Allex Heredia — 75–100% shares · individual PSC · United Kingdom — ceased 2021-10-22
- [Holding Co A Ltd](https://whiteintel.dev/entity/3b43c012-7a6f-4fe5-a8d9-01212afdc8ff) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-13

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13375995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13375995

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OLDHOLDCOA LTD** — https://whiteintel.dev/entity/4e62cf0b-50cb-508b-8104-9e5433124163 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLDHOLDCOA LTD**. Human view: https://whiteintel.dev/entity/4e62cf0b-50cb-508b-8104-9e5433124163 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e62cf0b-50cb-508b-8104-9e5433124163._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._