- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BRITRADE LIMITED
BRITRADE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06498335). UBO chain traced 6 hops, 2 owners, 6 holdings, 8 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-02-08
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
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.
- BRITRADE LIMITED
- BRITRADE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06498335
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-08
- Registered office
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
- SIC
- 64999
People & control
10 parties · 3 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.
- Laggan & Associates Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- LONDON CHARM LIMITEDbeneficial owner
- HALECROSS LIMITEDbeneficial owner
- H2099 LIMITEDbeneficial owner
- LAGGAN SECRETARIES LIMITED
- corporate secretary · appointed 2008-02-08 · Companies House
- TENDERINI, Filippo
- director · Italian · appointed 2019-01-21 · Companies House
- director · Italian · appointed 2009-03-15 · resigned · Companies House
- EHMA HOTEL INVESTMENTS AND SOLUTIONS LTDAlso holds roles at 3 other companies
- Kyriazis Asimogloubeneficial owner
- Mr Apostolos Fouloulisbeneficial owner
- Giampaolo Coreabeneficial owner
- HOGAN, Richard John
- director · British · appointed 2010-02-01 · resigned · Companies House
- HOGAN, Sean Lee
- director · British · appointed 2011-11-01 · resigned · Companies House
- HUGHES, Jason
- director · British · appointed 2017-05-01 · resigned · Companies House
- director · British · appointed 2008-02-08 · resigned · Companies House
- PLANET TECH SYSTEMS LIMITEDAlso holds roles at 2 other companies
- Marco Corradinobeneficial owner
- Woodberry Secretarial Limitedbeneficial owner
- STAPLETON, Jane
- director · British · appointed 2011-11-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BRITRADE LIMITED?
- What is BRITRADE LIMITED's risk level?
- Where does BRITRADE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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