- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
XENOMORPH HOLDINGS LIMITED
XENOMORPH HOLDINGS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03011101). UBO chain traced 6 hops, 6 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-01-18
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, 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.
- XENOMORPH HOLDINGS LIMITED
- XENOMORPH HOLDINGS 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 XENOMORPH HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 03011101
- Status
- active
- Type
- ltd
- Incorporated
- 1995-01-18
- Registered office
- Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
- SIC
- 62012
People & control
21 parties · 6 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.
- HANINGTON, Mark Alexander
- director · British · appointed 2017-12-21 · Companies House
- KRISTENSEN, Brian
- director · Danish · appointed 2019-02-07 · Companies House
- MORRIS, Keith John
- director · British · appointed 2024-12-19 · Companies House
- Mr Ronald William Zeghibe
- individual PSC · 25–50% shares · England · since 2017-12-21 · CH · PSC register
- SKINNER, Matthew James
- director · British · appointed 1997-07-11 · Companies House
- STEPHENSON, James Dalton
- director · British · appointed 2025-01-10 · Companies House
- BELSON, Bruce Alexander
- director · British · appointed 1995-09-20 · resigned · Companies House
- BUDGEN, Christopher John
- secretary · British · appointed 1995-02-01 · resigned · Companies House
- director · British · appointed 1995-02-01 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2017-12-21 · CH · PSC register
- Dr Brian Paul Sentance
- individual PSC · 25–50% votes · United Kingdom · ceased 2017-08-09 · CH · PSC register
- FRAMPTON, Roger Roy
- director · British · appointed 2000-09-01 · resigned · Companies House
- HANAOKA, Takaaki
- director · Japanese · appointed 2004-08-09 · resigned · Companies House
- HANOVER SECRETARIES LIMITED
- corporate secretary · appointed 1998-07-14 · resigned · Companies House
- HUNT, Ian Richard
- director · British · appointed 2005-09-30 · resigned · Companies House
- IWAHASHI, Shigeki
- director · Japanese · appointed 2000-09-19 · resigned · Companies House
- JOHNSON, Gregory Alphonsus
- director · British · appointed 2005-10-01 · resigned · Companies House
- KAPPAGODA, Sunil
- director · American · appointed 2019-02-07 · resigned · Companies House
- MOORE, David
- director · British · appointed 2005-09-30 · resigned · Companies House
- MORRISSEY, Richard Cushing
- director · American · appointed 2017-12-21 · resigned · Companies House
- PERRY, Rodney Charles Langman
- director · British · appointed 2000-09-01 · resigned · Companies House
- SENTANCE, Brian Paul, Doctor
- director · British · appointed 1995-06-18 · resigned · Companies House
- TEMPLES (NOMINEES) LIMITED
- corporate nominee secretary · appointed 1995-01-18 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XENOMORPH HOLDINGS LIMITED?
- What is XENOMORPH HOLDINGS LIMITED's risk level?
- Where does XENOMORPH HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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