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Coverage — measured
Sources fused
3
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GLENWOOD HOLDINGS LIMITED

GLENWOOD HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10561376). Offshore exposure upstream, UBO chain traced 9 hops, 9 owners, 6…

OO GB-COH-10561376Inc. 12 Jan 2017ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-01-12
Legal form
ltd
Activity
68100, 68209
Registered office
174 West End Lane, London, NW6 1SW, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 GLENWOOD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
10561376
Status
active
Type
ltd
Incorporated
2017-01-12
Registered office
174 West End Lane, London, NW6 1SW, England
SIC
68100, 68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£481,896
Cash£103,912
Shareholder funds£100
Fixed assets£5,706,538
Current assets£151,047
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

7 parties · 4 current

Every 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.

  • CHARALAMBOUS, Panayiotis
    • director · Cypriot · appointed 2017-07-18 · Companies House
    • individual PSC · significant influence or control · England · since 2018-06-19 · CH · PSC register
  • CHARALAMPOUS, Eleni
    • director · Cypriot · appointed 2024-07-03 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2024-07-03 · CH · PSC register
  • PATTIHIS, Charalambos
    • director · Cypriot · appointed 2017-07-18 · Companies House
    • individual PSC · significant influence or control · England · since 2017-07-18 · CH · PSC register
  • PATTIHIS, Harry
    • secretary · appointed 2017-01-12 · Companies House
  • Gaiter Investments Limited
    • corporate PSC · 75–100% shares · Cyprus · ceased 2025-06-20 · CH · PSC register
  • KOUNTOURIS, Kyriacos
    • director · Cypriot · appointed 2017-07-18 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-07-03 · CH · PSC register
  • PATTICHIS, Margrit Sieglind
    • director · British · appointed 2017-01-12 · resigned · Companies House
    • individual PSC · 75–100% shares · Cyprus · ceased 2017-07-18 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns GLENWOOD HOLDINGS LIMITED?
In the current sources, GLENWOOD HOLDINGS LIMITED is connected to Mrs Margrit Sieglind Pattichis, Mr Panayiotis Charalambous, Mr Kyriacos Kountouris, Mr Kyriacos Kountouris, Mr Panayiotis Charalambous and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLENWOOD HOLDINGS LIMITED's risk level?
WhiteIntel flags GLENWOOD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLENWOOD HOLDINGS LIMITED appear across sources?
GLENWOOD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLENWOOD HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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