- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
PENGUIN HOLDINGS LTD
PENGUIN HOLDINGS LTD — UK company (oo:GB-COH-11232493). UBO chain traced 18 hops, 3 owners, 36 holdings. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
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.
- PENGUIN HOLDINGS LTD
- PENGUIN HOLDINGS LTD
18-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 PENGUIN HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
18 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.
- ALMATT (CITY ROAD) LIMITEDAlso holds roles at 5 other companies
- GERRY COWLEY LIMITEDbeneficial owner
- MKJH HOLDINGS LTDbeneficial owner
- Mr Alex Martyn Kempbeneficial owner
- ALMATT (DERBYSHIRE) LTDAlso holds roles at 5 other companies
- Mr Matthew Andrew Leebeneficial owner
- MKJH HOLDINGS LTDbeneficial owner
- Mr Alex Martyn Kempbeneficial owner
- ALMATT (DRONFIELD) LIMITEDAlso holds roles at 2 other companies
- MKJH HOLDINGS LTDbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- ALMATT OPTICAL LIMITEDAlso holds roles at 5 other companies
- BUSH THE OPTICIANS LTDbeneficial owner
- Mr Matthew Andrew Leebeneficial owner
- Mr Alex Martyn Kempbeneficial owner
- EAR PLACE LIMITEDAlso holds roles at 2 other companies
- Mr Robert Kenneth Parkerbeneficial owner
- Mr Alex Martyn Kempbeneficial owner
- EYE PLACE (BAKEWELL) LTDAlso holds roles at 2 other companies
- Mr Alex Martyn Kempbeneficial owner
- EYE PLACE (BELSIZE) LTDbeneficial owner
- HO2 MANAGEMENT LIMITEDAlso holds roles at 428 other companies
- ROBERT & QUINN OPTICAL LTDbeneficial owner
- HAINE & SMITH PARTNERSHIP LLPbeneficial owner
- FIRST CONTACT OPTICIANS LIMITEDbeneficial owner
- JRG CARRINGTON LIMITEDAlso holds roles at 1 other company
- Mr John Roy George Carringtonbeneficial owner
- SPECS OF KENSINGTON LIMITEDAlso holds roles at 2 other companies
- Daska Barnettbeneficial owner
- Mr Alex Martyn Kempbeneficial owner
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENGUIN HOLDINGS LTD?
- What is PENGUIN HOLDINGS LTD's risk level?
- Where does PENGUIN HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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