- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06856833). UBO chain traced 17 hops, 5 owners, 20 officers.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Also appears in
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.
- CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
None in current sources.
17-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 CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 06856833
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-24
- Registered office
- 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- SIC
- 82990
People & control
20 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.
- Assura Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-03-30 · CH · PSC register
Also holds roles at 39 other companies- Shc Holdings Limitedbeneficial owner
- Destra Hartlepool Ltdbeneficial owner
- ASSURA IH LIMITEDbeneficial owner
- DAVIES, Mark Anthony Philip
- director · British · appointed 2025-10-29 · Companies House
- HIGGINS, Phil
- secretary · appointed 2026-05-07 · Companies House
- HOWELL, Richard
- director · British · appointed 2025-10-29 · Companies House
- AUSTIN, David Christopher
- director · British · appointed 2025-10-29 · resigned · Companies House
- BALL, Orla Marie
- director · British · appointed 2022-03-30 · resigned · Companies House
- CASSIDY, John Charles
- director · British · appointed 2010-08-12 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-03-30 · CH · PSC register
- COTTAM, Jayne Marie
- director · British · appointed 2022-03-30 · resigned · Companies House
- FINDLAY, Michael James
- secretary · British · appointed 2009-04-06 · resigned · Companies House
- director · British · appointed 2009-04-06 · resigned · Companies House
- JAMES, Robert
- director · British · appointed 2022-05-24 · resigned · Companies House
- LOWTHER, Patrick William
- director · British · appointed 2022-03-30 · resigned · Companies House
- MALEHAM, Stephen David
- director · British · appointed 2009-03-24 · resigned · Companies House
- Mr Michael Findlay
- individual PSC · 25–50% shares · England · ceased 2022-03-25 · CH · PSC register
- NEVIN, Oshin
- director · British · appointed 2009-03-24 · resigned · Companies House
- NOBLE, Steven David
- director · British · appointed 2025-02-11 · resigned · Companies House
- NURSER, Paul Kevin
- director · British · appointed 2011-07-14 · resigned · Companies House
- director · British · appointed 2009-05-08 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2020-04-02 · CH · PSC register
- OBORN, Simon John
- director · British · appointed 2022-03-30 · resigned · Companies House
- ROACH, Owen
- director · British · appointed 2023-08-21 · resigned · Companies House
- TAYLOR, Sarah
- director · British · appointed 2023-03-10 · resigned · Companies House
- TAYLOR, Sian
- director · British · appointed 2023-12-11 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?
- What is CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED's risk level?
- Where does CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED — nothing is disclosed before that.