- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHARLES CONNELL & COMPANY LIMITED
CHARLES CONNELL & COMPANY LIMITED — active UK company, incorporated 1950 (oo:GB-COH-SC028024). UBO chain traced 10 hops, 1 owner, 1 holding, 13 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1950-11-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
Also appears in
GLEIFThe 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.
- CHARLES CONNELL & COMPANY LIMITED
- CHARLES CONNELL & COMPANY LIMITED
10-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 CHARLES CONNELL & COMPANY 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC028024
- Status
- active
- Type
- ltd
- Incorporated
- 1950-11-27
- Registered office
- Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
- SIC
- 82990
People & control
11 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.
- Charles Connell & Company (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Mr Charles Croxton Connellbeneficial owner
- Mr Ian Michael Stubbs As Executor Of Charles Raymond Connellbeneficial owner
- Mr Ian Forbes Brown As Executor Of Charles Raymond Connellbeneficial owner
- CONNELL, Charles Croxton
- director · British · appointed 2009-03-30 · Companies House
- PALONI, Maria Giovanna
- secretary · appointed 2016-10-01 · Companies House
- director · British · appointed 2018-06-04 · Companies House
- ADAMS, Mervyn Hampton
- director · British · resigned · Companies House
- BROWN, Ian Forbes
- secretary · British · appointed 2005-12-22 · resigned · Companies House
- director · British · appointed 2011-03-25 · resigned · Companies House
- CONNELL, Charles Raymond
- director · British · resigned · Companies House
- CONNELL, Tugela Violet Ann
- director · British · appointed 2005-01-10 · resigned · Companies House
- DAVIDSON, Hew Craig
- secretary · British · appointed 1999-05-31 · resigned · Companies House
- director · British · appointed 1990-08-06 · resigned · Companies House
- FARMER, William Alexander
- secretary · British · resigned · Companies House
- HARTLEY, Alan James
- secretary · appointed 2014-12-08 · resigned · Companies House
- STUBBS, Ian Michael
- director · British · appointed 2011-03-25 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES CONNELL & COMPANY LIMITED?
- What is CHARLES CONNELL & COMPANY LIMITED's risk level?
- Where does CHARLES CONNELL & COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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