Who owns HLD GOC HOLDINGS LIMITED?

In the current sources, HLD GOC HOLDINGS LIMITED is connected to Mr Demis Armen Ohandjanian, Mr Lindsay Kamal Khan, Mr Demis Armen Ohandjanian, Mr Lindsay Kamal Khan, DEMLIN LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HLD GOC HOLDINGS LIMITED's risk level?

WhiteIntel flags HLD GOC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HLD GOC HOLDINGS LIMITED appear across sources?

HLD GOC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

HLD GOC HOLDINGS LIMITED

Name: HLD GOC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HLD GOC HOLDINGS LIMITED, Company, GB

HLD GOC HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11961170). UBO chain traced 7 hops, 5 owners, 37 holdings, 4 officers. Cited to 2…

OO GB-COH-11961170Inc. 24 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-04-24
Legal form: ltd
Activity: 64202
Registered office: Units 1 - 3 Merrylees Industrial Estate, Leeside, Desford, Leicester, Leicestershire, LE9 9FS, United Kingdom

/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

HLD GOC HOLDINGS LIMITED
- Mr Demis Armen Ohandjanian· beneficial owner50%· via OpenOwnership
- Mr Lindsay Kamal Khan· beneficial owner50%· via OpenOwnership
- Mr Demis Armen Ohandjanian· beneficial owner37.5%· via CH PSC
- Mr Lindsay Kamal Khan· beneficial owner37.5%· via CH PSC
- DEMLIN LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HLD GOC HOLDINGS LIMITED
- HLD GOC LIMITED· beneficial owner100%· via OpenOwnership
- GILLS MEAT HALLS LIMITED· beneficial owner100%· via OpenOwnership
- AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- HEARTBEAT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- GILLS MEAT PRODUCTS LIMITED· beneficial owner100%· via OpenOwnership
- HLD NUMBER 120 LIMITED· beneficial owner100%· via OpenOwnership
- ALSIM SYSTEM BUILDING LIMITED· beneficial owner100%· via OpenOwnership
- HLD NUMBER 40 LIMITED· beneficial owner100%· via OpenOwnership
- YORKSHIRE SHOWER TRAYS LIMITED· beneficial owner100%· via OpenOwnership
- HLD NUMBER 70 LIMITED· beneficial owner100%· via OpenOwnership
- RLD STOCK LIMITED· beneficial owner100%· via OpenOwnership
- AQUADART BATHROOMS LIMITED· beneficial owner100%· via OpenOwnership
- AJWG LIMITED· beneficial owner100%· via OpenOwnership
- AJWGSW LIMITED· beneficial owner100%· via OpenOwnership
- GRANGEWAY FOOD SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- GILLS FRESH MEATS LIMITED· beneficial owner100%· via OpenOwnership
- WALLACE MCDOWALL LIMITED· beneficial owner87.5%· via CH PSC
- HEARTBEAT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CHARLIE BROWN STEEL HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- HLD NUMBER 130 LIMITED· beneficial owner87.5%· via CH PSC
- MORVANTA LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

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

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11961170
Status: active
Type: ltd
Incorporated: 2019-04-24
Registered office: Units 1 - 3 Merrylees Industrial Estate, Leeside, Desford, Leicester, Leicestershire, LE9 9FS, United Kingdom
SIC: 64202

/04

People & control

22 parties · 2 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.

■
Demlin Llp
- corporate PSC · 75–100% shares · England · since 2021-06-24 · CH · PSC register
Also holds roles at 6 other companies
- ITAL MARB PROP COMPANY LIMITEDbeneficial owner
- MIDN PROPERTIES LIMITEDbeneficial owner
- Mr Demis Armen Ohandjanianbeneficial owner
●
OHANDJANIAN, Demis Armen
- director · British · appointed 2019-08-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-24 · CH · PSC register
●
AJWG LIMITED
Also holds roles at 7 other companies
- AWG CLUGSTON HOLDINGS LIMITEDbeneficial owner
- CLUGSTON DISTRIBUTION SERVICES LIMITEDbeneficial owner
- Mr Demis Armen Ohandjanianbeneficial owner
●
ALSIM SYSTEM BUILDING LIMITED
Also holds roles at 4 other companies
- Mr Demis Armen Ohandjanianbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
- THURSTON GROUP LIMITEDbeneficial owner
●
AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
Also holds roles at 5 other companies
- Mr Demis Armen Ohandjanianbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
- YORKSHIRE SHOWER TRAYS LIMITEDbeneficial owner
●
AQUADART BATHROOMS LIMITED
Also holds roles at 3 other companies
- CAVALIER BATHROOMS LIMITEDbeneficial owner
- AQUADART BRANDS LIMITEDbeneficial owner
- BATHROOM GIANT LTDbeneficial owner
●
CHARLIE BROWN STEEL HOLDINGS LTD
Also holds roles at 2 other companies
- Mr Lindsay Kamal Khanbeneficial owner
- Mr Demis Armen Ohandjanianbeneficial owner
●
CLEMENTS, Adam
- director · British · appointed 2019-04-24 · resigned · Companies House
●
GILLS FRESH MEATS LIMITED
Also holds roles at 5 other companies
- Mr Christopher John Fred Gillbeneficial owner
- F.A.GILL.LIMITEDbeneficial owner
- HLD NUMBER 70 LIMITEDbeneficial owner
●
GILLS MEAT HALLS LIMITED
Also holds roles at 5 other companies
- F.A.GILL.LIMITEDbeneficial owner
- Mr Alan Rowland Pagetbeneficial owner
- Mr Charles Edward Gillbeneficial owner
●
GILLS MEAT PRODUCTS LIMITED
Also holds roles at 5 other companies
- Mr Charles Edward Gillbeneficial owner
- Mr Christopher John Fred Gillbeneficial owner
- Mr Alan Rowland Pagetbeneficial owner
●
GRANGEWAY FOOD SERVICES LIMITED
Also holds roles at 4 other companies
- HLD NUMBER 70 LIMITEDbeneficial owner
- F.A.GILL.LIMITEDbeneficial owner
- Mr Charles Edward Gillbeneficial owner
●
HEARTBEAT GROUP LIMITED
Also holds roles at 4 other companies
- Mr Demis Armen Ohandjanianbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
- HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)beneficial owner
●
HEARTBEAT HOLDINGS LIMITED
Also holds roles at 5 other companies
- Mr James Dean Ligginsbeneficial owner
- Mr David Arthur Thomas Postinsbeneficial owner
- Mrs Imogen Grace Ligginsbeneficial owner
●
HLD GOC LIMITED
Also holds roles at 3 other companies
- Mr Lindsay Kamal Khanbeneficial owner
- Mr Demis Armen Ohandjanianbeneficial owner
- Astracast International Holdings Limitedbeneficial owner
●
HLD NUMBER 70 LIMITED
Also holds roles at 6 other companies
- GRANGEWAY FOOD SERVICES LIMITEDbeneficial owner
- GILLS MEAT HALLS LIMITEDbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
●
KHAN, Lindsay Kamal
- director · British · appointed 2024-08-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-24 · CH · PSC register
●
MORVANTA LIMITED
Also holds roles at 5 other companies
- ROSSI STONE SURFACES LTDbeneficial owner
- MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITEDbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
●
MYLES, David Anthony
- director · British · appointed 2024-08-06 · resigned · Companies House
●
RLD STOCK LIMITED
Also holds roles at 1 other company
- ROBERT LEE DISTRIBUTION LIMITEDbeneficial owner
●
WALLACE MCDOWALL LIMITED
Also holds roles at 3 other companies
- Mr Lindsay Kamal Khanbeneficial owner
- Mr Demis Armen Ohandjanianbeneficial owner
- WALLACE STEEL HOLDINGS LIMITEDbeneficial owner
●
YORKSHIRE SHOWER TRAYS LIMITED
Also holds roles at 2 other companies
- ROBERT LEE DISTRIBUTION LIMITEDbeneficial owner
- AQUA BRANDS DISTRIBUTION HOLDINGS LIMITEDbeneficial owner

22 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HLD GOC HOLDINGS LIMITED?: In the current sources, HLD GOC HOLDINGS LIMITED is connected to Mr Demis Armen Ohandjanian, Mr Lindsay Kamal Khan, Mr Demis Armen Ohandjanian, Mr Lindsay Kamal Khan, DEMLIN LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HLD GOC HOLDINGS LIMITED's risk level?: WhiteIntel flags HLD GOC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HLD GOC HOLDINGS LIMITED appear across sources?: HLD GOC 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 HLD GOC 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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