Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
32
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

STRATHDON HOLDINGS LIMITED

STRATHDON HOLDINGS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03357238). UBO chain traced 32 hops, 16 owners, 4 holdings, 20 officers. Cited…

OO GB-COH-03357238Inc. 22 Apr 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-04-22
Legal form
ltd
Activity
64209
Registered office
27 Mortimer Street, London, W1T 3JF, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 STRATHDON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03357238
Status
active
Type
ltd
Incorporated
1997-04-22
Registered office
27 Mortimer Street, London, W1T 3JF, England
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£121,330
Shareholder funds£9,000
Current assets£3,843,142
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

23 parties · 4 current

Every 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns STRATHDON HOLDINGS LIMITED?
In the current sources, STRATHDON HOLDINGS LIMITED is connected to Mr John Robert Cusins, Mr Panos Andreas Loizou, Mr John Simon Bertie Smith, STRATHDON INVESTMENTS LIMITED, TRYGOS CAPITAL PARTNERS LIMITED and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STRATHDON HOLDINGS LIMITED's risk level?
WhiteIntel flags STRATHDON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STRATHDON HOLDINGS LIMITED appear across sources?
STRATHDON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STRATHDON HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STRATHDON HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record