- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
H.I.G MILAN UK BIDCO LIMITED
H.I.G MILAN UK BIDCO LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-07912959). UBO chain traced 21 hops, 3 owners, 5 officers. Cited to 2…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2012-01-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Also appears in
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.
- H.I.G MILAN UK BIDCO LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on H.I.G MILAN UK BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07912959
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-01-17
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- SIC
- 70100
People & control
9 parties · 3 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.
- LEE, Christopher
- director · British · appointed 2012-01-17 · Companies House
- Project Amber Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-01-26 · CH · PSC register
- THOMSON, Claire Louise
- director · British · appointed 2012-01-17 · Companies House
- CANNING, Paul
- director · British · appointed 2012-01-17 · resigned · Companies House
- DHOKIA, Rajiv
- director · British · appointed 2016-06-16 · resigned · Companies House
- H.I.G. Milan Uk Midco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-22 · CH · PSC register
- H.I.G. Milan Uk Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-26 · CH · PSC register
Also holds roles at 1 other company- THE PEBBLE GROUP HOLDCO LIMITEDbeneficial owner
- MILLS, Alastair Simon
- director · British · appointed 2012-01-17 · resigned · Companies House
- THE PEBBLE GROUP HOLDCO LIMITEDAlso holds roles at 4 other companies
- THE PEBBLE GROUP PLCbeneficial owner
- The Pebble Group Plcbeneficial owner
- BRAND ADDITION LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns H.I.G MILAN UK BIDCO LIMITED?
- What is H.I.G MILAN UK BIDCO LIMITED's risk level?
- Where does H.I.G MILAN UK BIDCO LIMITED appear across sources?