- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAVINGTON 1 LIMITED
LAVINGTON 1 LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16186756). UBO chain traced 14 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-01-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LAVINGTON 1 LIMITED
None in current sources.
14-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 LAVINGTON 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 16186756
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-15
- Registered office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- SIC
- 68209
People & control
5 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.
- BEHAN, Samia
- director · British · appointed 2025-01-15 · Companies House
- JENKINSON, Michael Paul
- director · British · appointed 2025-01-15 · Companies House
- KANTER, Joshua Alexander
- director · British · appointed 2026-03-10 · Companies House
- Lavington Holdco Limited
- corporate PSC · 75–100% shares · England · since 2025-01-15 · CH · PSC register
Also holds roles at 4 other companies- LAVINGTON JVCO LIMITEDbeneficial owner
- LAVINGTON 4 LIMITEDbeneficial owner
- LAVINGTON 3 LIMITEDbeneficial owner
- HATCHER, Mark Graham, Mr.
- director · British · appointed 2025-01-15 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAVINGTON 1 LIMITED?
- What is LAVINGTON 1 LIMITED's risk level?
- Where does LAVINGTON 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LAVINGTON 1 LIMITED — nothing is disclosed before that.