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Coverage — measured
Sources fused
2
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BRABNERS SECRETARIES LIMITED

BRABNERS SECRETARIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04294740). UBO chain traced 7 hops, 2 owners, 18 officers. Cited to 2…

OO GB-COH-04294740Inc. 27 Sept 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-09-27
Legal form
ltd
Activity
74990
Registered office
Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BRABNERS SECRETARIES 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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04294740
Status
active
Type
ltd
Incorporated
2001-09-27
Registered office
Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
SIC
74990
/04

People & control

12 parties · 4 current

Every 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.

  • Brabners Nominees Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 36 other companies
  • GILL, Rupert Edward Samuel
    • director · British · appointed 2014-08-06 · Companies House
    • director · British · appointed 2006-08-16 · resigned · Companies House
  • O'MAHONY, Andrew James
    • director · British · appointed 2014-08-06 · Companies House
    • director · British · appointed 2002-05-02 · resigned · Companies House
  • RATHBONE, Mark Edward
    • director · British · appointed 2014-08-06 · Companies House
    • director · British · appointed 2006-01-17 · resigned · Companies House
  • BRABNER, Michael Graham
    • director · British · appointed 2001-09-27 · resigned · Companies House
  • HARPER, Anthony James
    • director · British · appointed 2014-08-06 · resigned · Companies House
    • director · British · appointed 2001-11-28 · resigned · Companies House
  • JONES, Colin Richard
    • secretary · appointed 2014-03-31 · resigned · Companies House
    • director · British · appointed 2014-03-27 · resigned · Companies House
  • MAPLES, David Samuel
    • director · British · appointed 2014-08-06 · resigned · Companies House
    • director · British · appointed 2004-05-13 · resigned · Companies House
  • MONTAGUE, Terence Michael
    • director · British · appointed 2001-09-27 · resigned · Companies House
  • NGAN, William
    • secretary · British · appointed 2001-09-27 · resigned · Companies House
  • PICKAVANCE, Janet
    • director · British · appointed 2014-03-27 · resigned · Companies House
  • WALKER, Denise Anne
    • director · British · appointed 2014-08-06 · resigned · Companies House
    • director · British · appointed 2001-09-27 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BRABNERS SECRETARIES LIMITED?
In the current sources, BRABNERS SECRETARIES LIMITED is connected to BRABNERS NOMINEES LIMITED, BRABNERS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRABNERS SECRETARIES LIMITED's risk level?
WhiteIntel flags BRABNERS SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRABNERS SECRETARIES LIMITED appear across sources?
BRABNERS SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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