Who owns CROSSLEY P A HOLDINGS LIMITED?

In the current sources, CROSSLEY P A HOLDINGS LIMITED is connected to CROSSLEY 1 LIMITED, FINANCIUS GROUP HOLDINGS LIMITED, CROSSLEY 3 LIMITED, Mr Trevor Rose, Mr Robert Alan Brown and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROSSLEY P A HOLDINGS LIMITED's risk level?

WhiteIntel flags CROSSLEY P A HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROSSLEY P A HOLDINGS LIMITED appear across sources?

CROSSLEY P A HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CROSSLEY P A HOLDINGS LIMITED

Name: CROSSLEY P A HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04311642

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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CROSSLEY P A LIMITED
beneficial owner
50%

UBO CHAIN — walk to the ultimate owner

1CROSSLEY 1 LIMITEDbeneficial owner 50%→CROSSLEY P A HOLDINGS LIMITED
1FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner 100%→CROSSLEY P A HOLDINGS LIMITED
1CROSSLEY 3 LIMITEDbeneficial owner 50%→CROSSLEY P A HOLDINGS LIMITED
1Mr Trevor Rosebeneficial owner→CROSSLEY P A HOLDINGS LIMITED
1Mr Robert Alan Brownbeneficial owner 50%→CROSSLEY P A HOLDINGS LIMITED
1Mr Graeme John Copestakebeneficial owner→CROSSLEY P A HOLDINGS LIMITED
1Mr Ben Sharpbeneficial owner→CROSSLEY P A HOLDINGS LIMITED
2SSE ODO LIMITEDbeneficial owner 100%→CROSSLEY 1 LIMITED
2Mr Trevor Rosebeneficial owner→CROSSLEY 1 LIMITED
2TC KENT LIMITEDbeneficial owner 100%→FINANCIUS GROUP HOLDINGS LIMITED
2CROSSLEY TR LIMITEDbeneficial owner 75%→FINANCIUS GROUP HOLDINGS LIMITED
2Mr Robert Alan Brownbeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
2Mr Trevor Rosebeneficial owner 75%→FINANCIUS GROUP HOLDINGS LIMITED
2Mr Graeme John Copestakebeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
2CROSSLEY GJC LIMITEDbeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
2Mr Benjamin Sharpbeneficial owner 100%→CROSSLEY 3 LIMITED
3TC KENT LIMITEDbeneficial owner 100%→CROSSLEY GJC LIMITED
3Mr Trevor Rosebeneficial owner 100%→CROSSLEY TR LIMITED
3TC KENT LIMITEDbeneficial owner 100%→CROSSLEY TR LIMITED
3Mr Trevor Rosebeneficial owner 100%→CROSSLEY TR LIMITED
3Mr Trevor Rosebeneficial owner 100%→SSE ODO LIMITED
3Mr Ben Richard Sharpbeneficial owner 50%→TC KENT LIMITED
3Mr Trevor Rosebeneficial owner 75%→TC KENT LIMITED
3Mr Graeme John Copestakebeneficial owner 50%→TC KENT LIMITED
3TC GROUP HOLDINGS LIMITEDbeneficial owner 75%→TC KENT LIMITED
4AUCTUS BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
4BOKS HOLDINGS LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
4TC BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
4Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC GROUP HOLDINGS LIMITED
5Mr Grant David Bartholomewbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
5Mr Richard Adam Keyesbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
5AUCTUS BIDCO LIMITEDbeneficial owner 100%→Apera Private Debt Gp Ii S.Á.R.L.
5TC BIDCO LIMITEDbeneficial owner 100%→BOKS HOLDINGS LIMITED
5TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%→TC BIDCO LIMITED
5Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC BIDCO LIMITED