- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MOVO INVESTMENT GROUP LIMITED
MOVO INVESTMENT GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09990295). UBO chain traced 6 hops, 4 owners, 51 holdings, 3 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor, 30 High Street, Chislehurst, BR7 5AS, 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.
- MOVO INVESTMENT GROUP LIMITED
- MOVO INVESTMENT GROUP LIMITED
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 MOVO INVESTMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 09990295
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-05
- Registered office
- First Floor, 30 High Street, Chislehurst, BR7 5AS, England
- SIC
- 70100
People & control
31 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.
- CHEESBROUGH, Philisa Andrea
- director · British · appointed 2019-10-26 · Companies House
- Lambranzi Investment Group Limited
- corporate PSC · 75–100% shares · England · since 2024-10-30 · CH · PSC register
Also holds roles at 2 other companies- Mr Golan Lambranzibeneficial owner
- Mr Golan Yosephus Lambranzibeneficial owner
- LAMBRANZI, Golan Yosephus
- director · Italian · appointed 2016-02-05 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- DURELL SOFTWARE LIMITEDAlso holds roles at 4 other companies
- Ludgate Newco 1 Limitedbeneficial owner
- QUOTEPORTAL.NET LIMITEDbeneficial owner
- Mr Robert James Durell Whitebeneficial owner
- EVOLVING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GEOFOCUS TRUST SERVICES LTDbeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- FORCES SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Sandip Barchhabeneficial owner
- Mrs Andrea Irene Barchhabeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- INKSURANCE LTDAlso holds roles at 2 other companies
- Mrs Nadia Terobeneficial owner
- Mr Carl David Terobeneficial owner
- LIG PE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ALICLARE ESTATES LIMITEDbeneficial owner
- MILLSTONE BROKER SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Emily Mortbeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO CAMPS LIMITEDAlso holds roles at 4 other companies
- Mrs Victoria Mckaybeneficial owner
- GEOFOCUS TRUST SERVICES LTDbeneficial owner
- Mrs Luz Elena Mendoza Cabralesbeneficial owner
- MOVO CROYDON LIMITEDAlso holds roles at 2 other companies
- Mr Norman Maurice Desaabeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO GLAMORGAN LTDAlso holds roles at 2 other companies
- Mr Geza Paul Hajgatobeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO GLASGOW LIMITEDAlso holds roles at 1 other company
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO HEALTH & LIFE LTDAlso holds roles at 2 other companies
- Mr Golan Yosephus Lambranzibeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Golan Lambranzibeneficial owner
- Mr Golan Yosephus Lambranzibeneficial owner
- MOVO GROUP LIMITEDbeneficial owner
- MOVO HQ LIMITEDAlso holds roles at 2 other companies
- Mr Golan Lambranzibeneficial owner
- ALICLARE ESTATES LIMITEDbeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDAlso holds roles at 20 other companies
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- ASH TREE INS BROKERS LIMITEDbeneficial owner
- MOVO EVENTS LTDbeneficial owner
- MOVO ORPINGTON LIMITEDAlso holds roles at 1 other company
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO PROFESSIONAL RISKS LTDAlso holds roles at 2 other companies
- Mr Kevin Ronald Bellbeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- MOVO WOKING LTDAlso holds roles at 2 other companies
- Mr Andrew Alan Gibbsbeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- NATIONAL RISK SOLUTIONS LTDAlso holds roles at 3 other companies
- Mr Golan Yosephus Lambranzibeneficial owner
- Mr Stuart Hurstbeneficial owner
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- PICKETT, Claire
- director · British · appointed 2019-10-26 · resigned · Companies House
- QUOTEPORTAL.NET LIMITEDAlso holds roles at 3 other companies
- Mr Thomas James Durell Whitebeneficial owner
- Mr Robert James Durell Whitebeneficial owner
- DURELL SOFTWARE LIMITEDbeneficial owner
- SECURITY INS BROKING LIMITEDAlso holds roles at 1 other company
- MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
- T.H.L. INSURANCE SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Michael Lemosbeneficial owner
31 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOVO INVESTMENT GROUP LIMITED?
- What is MOVO INVESTMENT GROUP LIMITED's risk level?
- Where does MOVO INVESTMENT GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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