- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
HIGHLINE INVESTMENTS GP LIMITED
HIGHLINE INVESTMENTS GP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09825710). UBO chain traced 5 hops, 1 owner, 11 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-15
- Legal form
- ltd
- Activity
- 66300
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
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.
- HIGHLINE INVESTMENTS GP LIMITED
None in current sources.
5-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.
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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.
- 09825710
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-15
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 66300
People & control
12 parties · 5 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.
- FIELDING, Benjamin
- director · British · appointed 2022-10-10 · Companies House
- KWEK, Eik Sheng
- director · Singaporean · appointed 2019-02-28 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2019-02-28 · Companies House
- YIONG, Yim Ming
- director · Singaporean · appointed 2022-09-30 · Companies House
- YONG, Guo Yeou
- director · Singaporean · appointed 2019-02-28 · Companies House
- Alpha Real Capital Llp
- corporate PSC · 75–100% shares · England · ceased 2019-02-28 · CH · PSC register
Also holds roles at 12 other companies- ARRCO LIMITEDbeneficial owner
- ALPHA REAL CAPITAL SERVICES LIMITEDbeneficial owner
- ALPHA PROPERTY LENDING LLPbeneficial owner
- BAUMAN, Bradley Joseph
- director · Australian · appointed 2015-10-15 · resigned · Companies House
- CHESHIRE, Vincent
- director · British · appointed 2020-03-31 · resigned · Companies House
- KHOO, Shao Hong Frank
- director · Australian · appointed 2019-02-28 · resigned · Companies House
- NORTON, Stephen William Spencer
- director · British · appointed 2019-02-28 · resigned · Companies House
- RATTIGAN, Mark Andrew
- director · British · appointed 2016-04-25 · resigned · Companies House
- ROSE, Phillip
- director · Australian · appointed 2015-10-15 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHLINE INVESTMENTS GP LIMITED?
- What is HIGHLINE INVESTMENTS GP LIMITED's risk level?
- Where does HIGHLINE INVESTMENTS GP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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