- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
ML UK HOLDING LIMITED
ML UK HOLDING LIMITED — active UK company, incorporated 1934 (oo:GB-COH-00290797). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner, 19 holdings.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1934-08-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Also appears in
- Ml Uk Holding Limited · gb-coh:297097
- Ml Uk Holding Limited · gb-coh:290767
- Ml Uk Holding Limited · gb-coh:290797
The 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.
- ML UK HOLDING LIMITED
- ML UK HOLDING LIMITED
6-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 ML UK HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 00290797
- Status
- active
- Type
- ltd
- Incorporated
- 1934-08-01
- Registered office
- C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
- SIC
- 70100
People & control
33 parties · 4 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.
- E M Holdings Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- HATFIELD, Victoria Anne
- director · British · appointed 2025-10-01 · Companies House
- LEO, Johan
- director · Belgian · appointed 2019-12-20 · Companies House
- ORBAN, Bernard
- director · Belgian · appointed 2025-10-01 · Companies House
- AISHER, Richard Barr
- director · British · resigned · Companies House
- ALEXANDER, Anthony George Laurence
- director · British · appointed 1997-03-01 · resigned · Companies House
- ALLEN, Gary James
- director · British · resigned · Companies House
- ARKELL, Jayne
- director · British · appointed 2019-01-02 · resigned · Companies House
- BAKER, Peter Robert
- director · British · appointed 2003-05-01 · resigned · Companies House
- BEECKMAN, Jean Prosper Pierre
- director · Belgian · appointed 1999-02-10 · resigned · Companies House
- BEENHAM, Christopher Gordon
- director · British · resigned · Companies House
- BEVERIDGE, Robert Erskine
- secretary · British · resigned · Companies House
- CASTLE, John Christopher
- director · British · resigned · Companies House
- COENS, Philippe Marie Louis Ghislain
- director · Belgian · appointed 2003-04-24 · resigned · Companies House
- CORBO LIOI, Gaetano Canio
- director · Italian · appointed 1999-02-10 · resigned · Companies House
- DIX, Susan Margaret
- director · British · appointed 2000-05-31 · resigned · Companies House
- EPP GENERAL PARTNER LIMITEDAlso holds roles at 1 other company
- EPP ABC LIMITED PARTNERSHIPbeneficial owner
- HARRIS, Robert Lindsay
- secretary · British · appointed 2007-01-05 · resigned · Companies House
- JAMES, Harry Colin
- secretary · British · resigned · Companies House
- MARLEY (U.K.) LIMITEDAlso holds roles at 2 other companies
- MARLEY LIMITEDbeneficial owner
- Mr Brian John Paynebeneficial owner
- MCKNIGHT, Andrew Stewart, Dr
- secretary · appointed 2017-02-01 · resigned · Companies House
- ML PENSION TRUSTEES LIMITEDAlso holds roles at 1 other company
- MPS ABC LIMITED PARTNERSHIPbeneficial owner
- MPS GENERAL PARTNER LIMITEDAlso holds roles at 1 other company
- MPS ABC LIMITED PARTNERSHIPbeneficial owner
- MUSGRAVE, David John Anthony
- secretary · British · appointed 1999-10-01 · resigned · Companies House
- SPEAKMAN, David
- secretary · appointed 2010-07-01 · resigned · Companies House
- THE MARLEY TILE COMPANY LIMITEDAlso holds roles at 2 other companies
- MARLEY LIMITEDbeneficial owner
- Ml Uk Holding Limitedbeneficial owner
- THE ML UK ROOF TILE COMPANY LIMITEDAlso holds roles at 1 other company
- Ml Uk Holding Limitedbeneficial owner
33 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ML UK HOLDING LIMITED?
- What is ML UK HOLDING LIMITED's risk level?
- Where does ML UK HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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