- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
CHER VARYA SSAS 4001 LTD
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-11-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, 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.
- CHER VARYA SSAS 4001 LTD
None in current sources.
16-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 CHER VARYA SSAS 4001 LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11673705
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-13
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 82990
People & control
7 parties · 5 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.
- HPA SAS DIRECTOR LIMITED
- corporate director · appointed 2018-11-13 · Companies House
- corporate PSC · 75–100% shares · England · since 2018-11-13 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-13 · CH · PSC register
Also holds roles at 255 other companies- THE LIFETIME SIPP 20318 LTDbeneficial owner
- THE GF SIPP 2551-3 LTDbeneficial owner
- THE HARTLEY SSAS 1768X LTDbeneficial owner
- HPA SAS SECRETARY LIMITED
- corporate secretary · appointed 2018-11-13 · Companies House
- IBBOTSON, Leigh Raymond
- director · British · appointed 2022-10-20 · Companies House
- IBBOTSON, Lesley Sharon
- director · British · appointed 2022-10-20 · Companies House
- LOIZOU, Stavros
- director · British · appointed 2023-04-20 · Companies House
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2022-10-11 · resigned · Companies House
- LEIGHTON, Andrew Roy
- director · British · appointed 2018-11-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-11-13 · CH · PSC register
7 parties · 5 current. Ceased and resigned records are retained as history.