- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
OHF EGERTON LIMITED
OHF EGERTON LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12237722). UBO chain traced 35 hops, 5 owners, 2 holdings, 11 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-01
- Legal form
- ltd
- Activity
- 41100, 41201, 41202
- Registered office
- 6th Floor, 33 Holborn, London, EC1N 2HT, 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.
- OHF EGERTON LIMITED
- OHF EGERTON LIMITED
35-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.
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12237722
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-01
- Registered office
- 6th Floor, 33 Holborn, London, EC1N 2HT, England
- SIC
- 41100, 41201, 41202
People & control
16 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.
- BEIRNE, Kevin Thomas
- director · Irish · appointed 2023-11-20 · Companies House
- CLOUGH, Edward James
- director · British · appointed 2023-11-20 · Companies House
- IQ EQ SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2024-04-01 · Companies House
- TOFT, Michael Derek Craig
- director · British · appointed 2023-11-20 · Companies House
- CARTER, Phil
- director · British · appointed 2022-03-02 · resigned · Companies House
- FALLS, Aaron Peter
- director · British · appointed 2021-12-22 · resigned · Companies House
- FORAN, David Robert
- director · British · appointed 2019-10-01 · resigned · Companies House
- FRASER, Robert Gordon
- director · British · appointed 2021-12-22 · resigned · Companies House
- GILLIES, Hugh
- director · British · appointed 2022-12-16 · resigned · Companies House
- Mcgoff Investco (Egerton) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-07 · CH · PSC register
- MCGOFF SUPPORT SERVICES (EGERTON) LIMITEDAlso holds roles at 5 other companies
- Mr Declan Thomas Mcgoffbeneficial owner
- NEW CARE (EGERTON) HOLDINGS LIMITEDbeneficial owner
- Mr David John Paul Mcgoffbeneficial owner
- MCGOFF, Christopher Andrew
- director · British · appointed 2019-10-01 · resigned · Companies House
- MCGOFF, Declan Thomas
- director · British · appointed 2023-11-17 · resigned · Companies House
- Medicx Healthfund Subco 1 Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2023-11-20 · CH · PSC register
Also holds roles at 5 other companies- OHF LYMM LIMITEDbeneficial owner
- OHF STAFFORD LIMITEDbeneficial owner
- OHF TAVERHAM LIMITEDbeneficial owner
- New Care (Egerton) Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-11-20 · CH · PSC register
Also holds roles at 2 other companies- MCGOFF SUPPORT SERVICES (EGERTON) LIMITEDbeneficial owner
- MACDONALD HOTELS DEVELOPMENTS LIMITEDbeneficial owner
- NEW CARE EGERTON (OPCO) LIMITEDAlso holds roles at 1 other company
- NEW CARE CORPORATE LTDbeneficial owner
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OHF EGERTON LIMITED?
- What is OHF EGERTON LIMITED's risk level?
- Where does OHF EGERTON LIMITED appear across sources?
Community intel
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