Drayton Investments Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Drayton Investments Limited
- Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)· beneficial owner of
- Ampudian Trust· beneficial owner of
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- Ortuzar - Ales· ultimate beneficial owner of
- Ortuzar - Iban· ultimate beneficial owner of
- Ortuzar - Luz· ultimate beneficial owner of
- Ortuzar - Gaizka Andere· ultimate beneficial owner of
- Ortuzar - Miren Maitane· ultimate beneficial owner of
None in current sources.
14-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 Drayton Investments Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 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.
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Central One LimitedAlso holds roles at 154 other companies
- Halmahera Invest Limitedshareholder of
- Cruachan Limitedshareholder of
- Gambade Limitedshareholder of
- Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)Also holds roles at 1 other company
- Parkside Securities Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.