- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Rhd Holdings Limited
Rhd Holdings Limited — dissolved UK company, incorporated 2004 (oo:GB-COH-05254861). UBO chain traced 8 hops, 8 owners, 7 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-10-11
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
Also appears in
GLEIFOwnership & 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.
- Rhd Holdings Limited
None in current sources.
8-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 Rhd Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 05254861
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-10-11
- Registered office
- WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
- SIC
- 68100, 68209, 68320
People & control
7 parties · 3 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.
- BATCHELOR, John Stuart
- director · British · appointed 2004-10-13 · Companies House
- individual PSC · significant influence or control as trust · since 2016-04-06 · CH · PSC register
- DAY, Philip David
- secretary · appointed 2012-07-30 · Companies House
- director · British · appointed 2019-08-20 · Companies House
- individual PSC · significant influence or control as trust · since 2016-04-06 · CH · PSC register
- Rhd Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr John Stuart Batchelorbeneficial owner
- Miss Toni Ann Mccoybeneficial owner
- Mr Philip David Daybeneficial owner
- MASSARELLA, Anthony Michael
- secretary · British · appointed 2004-10-13 · resigned · Companies House
- MCCOY, Toni Ann
- director · British · appointed 2015-10-12 · resigned · Companies House
- individual PSC · significant influence or control as trust · ceased 2019-06-01 · CH · PSC register
- ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2004-10-11 · resigned · Companies House
- ONLINE NOMINEES LIMITED
- corporate nominee director · appointed 2004-10-11 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rhd Holdings Limited?
- What is Rhd Holdings Limited's risk level?
- Where does Rhd 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 Rhd Holdings Limited — nothing is disclosed before that.