- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
101 MOORGATE NOMINEE 1 LIMITED
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, 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.
- 101 MOORGATE NOMINEE 1 LIMITED
None in current sources.
19-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 101 MOORGATE NOMINEE 1 LIMITED, 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.
- 13605277
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-06
- Registered office
- Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
- SIC
- 74990
People & control
17 parties · 6 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.
- 101 Moorgate Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-18 · CH · PSC register
Also holds roles at 2 other companies- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
- corporate secretary · appointed 2022-09-06 · Companies House
- BORELLO, Michael
- director · British · appointed 2022-12-12 · Companies House
- DEMBITZ, Nicola Agnes
- director · British · appointed 2023-11-15 · Companies House
- HARTMANN, Jens
- director · German · appointed 2024-10-04 · Companies House
- NUGENT, Liam John
- director · Irish · appointed 2021-11-04 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2021-09-06 · resigned · Companies House
- corporate director · appointed 2021-09-06 · resigned · Companies House
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2021-11-04 · resigned · Companies House
- HART, Roger
- director · British · appointed 2021-09-06 · resigned · Companies House
- HUTCHINSON, William
- director · British · appointed 2022-02-10 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2021-09-06 · resigned · Companies House
- corporate PSC · 75–100% shares · England And Wales · ceased 2021-11-18 · CH · PSC register
Also holds roles at 1 other company- 101 MOORGATE GP LIMITEDbeneficial owner
- PITKIN, Kari Ellen
- director · British · appointed 2022-12-12 · resigned · Companies House
- RUDOLPH, Sven
- director · German · appointed 2024-09-16 · resigned · Companies House
- RUSSELL, Timothy Hugo
- director · British · appointed 2022-10-14 · resigned · Companies House
- SHAPLAND, Leo
- director · British · appointed 2021-11-04 · resigned · Companies House
- STEVENS, James Martyn
- director · British · appointed 2022-02-10 · resigned · Companies House
- TROTTER-MELITZ, Markus Gunter
- director · German · appointed 2022-12-12 · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.