- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THROGMORTON LIMITED
THROGMORTON LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04490385). UBO chain traced 9 hops, 7 owners, 11 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-07-19
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Throgmorton Private Capital, 31-33 High Street, Deal, Kent, CT14 6EL, England
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.
- THROGMORTON LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- Avon Investment Strategies Ltd
- corporate PSC · 75–100% shares · England · since 2026-06-09 · CH · PSC register
Also holds roles at 3 other companies- THROGMORTON PRIVATE CAPITAL LIMITEDbeneficial owner
- Noel Jared Greavesbeneficial owner
- Mr Van Sheldon Greavesbeneficial owner
- GREAVES, Noel Jared
- director · British · appointed 2026-06-09 · Companies House
Unlock all 11 parties, full beneficial ownership chains & directorship networks.
11 parties · 3 current. Ceased and resigned records are retained as history.
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 THROGMORTON LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 04490385
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-19
- Registered office
- Throgmorton Private Capital, 31-33 High Street, Deal, Kent, CT14 6EL, England
- SIC
- 66220
Common questions
- Who owns THROGMORTON LIMITED?
- What is THROGMORTON LIMITED's risk level?
- Where does THROGMORTON LIMITED appear across sources?