- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ELBON HOLDINGS (2) LIMITED
ELBON HOLDINGS (2) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05573871). UBO chain traced 14 hops, 2 owners, 14 holdings, 13 officers. Cited…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
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.
- ELBON HOLDINGS (2) LIMITED
- ELBON HOLDINGS (2) LIMITED
14-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 ELBON HOLDINGS (2) LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 05573871
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-26
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
People & control
21 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.
- ACUTT, Bryan Michael
- director · British · appointed 2024-04-10 · Companies House
- Biif Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- NVSH TOPCO LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
- CAVILL, John Ivor
- director · British · appointed 2015-09-04 · Companies House
- INFRASTRUCTURE MANAGERS LIMITED
- corporate secretary · appointed 2005-10-17 · Companies House
- BIIF CORPORATE SERVICES LIMITED
- corporate director · appointed 2009-03-31 · resigned · Companies House
- CASTILLO BORRERO, Nestor Augusto
- director · British · appointed 2014-03-28 · resigned · Companies House
- CLARKE, Laurence Seymour
- director · British · appointed 2009-03-19 · resigned · Companies House
- Covesea Holdings LimitedAlso holds roles at 1 other company
- RANELAGH NOMINEES LIMITEDbeneficial owner
- DOBERMAN, Jonathan Peter
- director · British · appointed 2016-03-17 · resigned · Companies House
- ELBON PFI FUND (INVESTMENTS) LIMITEDAlso holds roles at 1 other company
- HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITEDbeneficial owner
- FORREST, Michael
- director · British · appointed 2012-06-01 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 2005-09-26 · resigned · Companies House
- MCDONAGH, John
- director · British · appointed 2005-10-17 · resigned · Companies House
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDAlso holds roles at 3 other companies
- INNISFREE NOMINEES LIMITEDbeneficial owner
- MODERN COURTS (EAST ANGLIA) LIMITEDbeneficial owner
- INNISFREE CONTINUATION PARTNERS LLPbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDAlso holds roles at 3 other companies
- MODERN COURTS (HUMBERSIDE) LIMITEDbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
- INNISFREE CONTINUATION PARTNERS LLPbeneficial owner
- ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITEDAlso holds roles at 1 other company
- ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITEDbeneficial owner
- RYAN, Michael Joseph
- director · Irish · appointed 2005-10-17 · resigned · Companies House
- SUMMIT HOLDINGS (WISHAW) LIMITEDAlso holds roles at 2 other companies
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- SUMMIT HEALTHCARE (WISHAW) LIMITEDbeneficial owner
- THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDAlso holds roles at 2 other companies
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITEDbeneficial owner
- VINDEX LIMITED
- corporate nominee director · appointed 2005-09-26 · resigned · Companies House
- VINDEX SERVICES LIMITED
- corporate nominee director · appointed 2005-09-26 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELBON HOLDINGS (2) LIMITED?
- What is ELBON HOLDINGS (2) LIMITED's risk level?
- Where does ELBON HOLDINGS (2) LIMITED appear across sources?
Community intel
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