- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
REFINED BRANDS BIDCO LIMITED
REFINED BRANDS BIDCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16139076). UBO chain traced 27 hops, 2 owners, 3 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-12-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, 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.
- REFINED BRANDS BIDCO LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REFINED BRANDS BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 16139076
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-16
- Registered office
- Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, England
- SIC
- 70100
People & control
4 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.
- BARNETT, Benjamin Lawrence Maxamilian
- director · British · appointed 2024-12-16 · Companies House
- Refined Brands Limited
- corporate PSC · 75–100% shares · England · since 2024-12-16 · CH · PSC register
Also holds roles at 5 other companies- Mr Benjamin Lawrence Maxamilian Barnettbeneficial owner
- TURTLE DOVES HOLDINGS LIMITEDbeneficial owner
- SIEXEC 8020 LIMITEDbeneficial owner
- SARUCAN, Tyrone
- director · British · appointed 2024-12-16 · Companies House
- WILLIAMS, James
- director · British · appointed 2024-12-16 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REFINED BRANDS BIDCO LIMITED?
- What is REFINED BRANDS BIDCO LIMITED's risk level?
- Where does REFINED BRANDS BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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