- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
APEX CONSOLIDATION ENTITY LTD
APEX CONSOLIDATION ENTITY LTD — active UK company, incorporated 2016 (oo:GB-COH-10275566). UBO chain traced 7 hops, 6 owners, 39 holdings, 6 officers. Cited…
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
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.
- APEX CONSOLIDATION ENTITY LTD
- APEX CONSOLIDATION ENTITY LTD
7-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.
Everything we hold on APEX CONSOLIDATION ENTITY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 10275566
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-13
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 82990
People & control
27 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.
- HUGHES, Peter Burroughes
- director · Irish · appointed 2016-07-13 · Companies House
- individual PSC · 75–100% shares · England · ceased 2016-07-26 · CH · PSC register
- MINHAS, Tejvinder
- secretary · appointed 2019-09-25 · Companies House
- director · British · appointed 2025-09-05 · Companies House
- RHYDDERCH, David James
- director · British · appointed 2018-12-06 · Companies House
- APEX ANNET TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- Mr Rohan Bulchandanibeneficial owner
- Apex Consolidation Entity Limited
- corporate PSC · 75–100% shares · Bermuda · ceased 2021-10-01 · CH · PSC register
- APEX CONSOLIDATION ENTITY LTDAlso holds roles at 27 other companies
- APEX FUNDROCK LIMITEDbeneficial owner
- APEX ANNET TECHNOLOGIES LIMITEDbeneficial owner
- APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDAlso holds roles at 4 other companies
- CAPITA HOLDINGS LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK LIMITEDbeneficial owner
- APEX SECRETARIES LLPbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDAlso holds roles at 34 other companies
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
- APEX CUSTODIAN MONITORING SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Matthew Donald Jeremy Hudsonbeneficial owner
- Mjh Group Holdings Limitedbeneficial owner
- James Economidesbeneficial owner
- Apex Debt Holding Co Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-01 · CH · PSC register
Also holds roles at 1 other company- Mr Peter Burroughes Hughesbeneficial owner
- APEX DEPOSITARY (UK) LIMITEDAlso holds roles at 1 other company
- Ipes Depositary Limitedbeneficial owner
- APEX FUND AND CORPORATE SERVICES (UK) LIMITEDAlso holds roles at 4 other companies
- Ipes Holding Limitedbeneficial owner
- VIP I CF SCOTCAR L.P.beneficial owner
- VIP I CF FEEDER L.P.beneficial owner
- Apex Fund Services Holdings Ltd
- corporate PSC · 75–100% shares · Bermuda · ceased 2021-10-01 · CH · PSC register
- APEX FUNDROCK LIMITEDAlso holds roles at 2 other companies
- APEX FUND ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- Apex Fund Administration Services (Uk) Limitedbeneficial owner
- APEX INVESTMENT ADVISERS LIMITEDAlso holds roles at 4 other companies
- Mr Matthew Donald Jeremy Hudsonbeneficial owner
- Mjh Group Holdings Limitedbeneficial owner
- APEX STRATEGIC MARKETING PARTNERS LIMITEDbeneficial owner
- APEX STRATEGIC MARKETING PARTNERS LIMITEDAlso holds roles at 3 other companies
- APEX INVESTMENT ADVISERS LIMITEDbeneficial owner
- Mjh Group Holdings Limitedbeneficial owner
- Matthew Donald Hudsonbeneficial owner
- APEX TRUSTEE SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Matthew Donald Jeremy Hudsonbeneficial owner
- Mj Hudson Holdco Limitedbeneficial owner
- APEX US HOLDINGS LTDAlso holds roles at 2 other companies
- Mr Nicolai Heeringbeneficial owner
- Anglodan Enterprises Ltdbeneficial owner
- APEX VENTURES FUND SERVICES LIMITEDAlso holds roles at 2 other companies
- APEX UNITAS LIMITEDbeneficial owner
- Mr Stephen George Geddesbeneficial owner
- BATTYE, Sam, Mr.
- secretary · appointed 2016-08-15 · resigned · Companies House
- HODGETTS FARMING LIMITEDAlso holds roles at 3 other companies
- CAPITA PLCbeneficial owner
- Mr Andrew Douglas Brownswordbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- HOLTARA (UK) LIMITEDAlso holds roles at 2 other companies
- SUNNYDENE LODGE MANAGEMENT LIMITEDbeneficial owner
- Mj Hudson Holdco Limitedbeneficial owner
- INVESTOR ADMINISTRATION SOLUTIONS LIMITEDAlso holds roles at 1 other company
- PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDbeneficial owner
- SENASEN GROUP LTDAlso holds roles at 2 other companies
- Mr Blair Kenneth Mcphersonbeneficial owner
- PROFILIR LIMITEDbeneficial owner
- STAGE CAPITAL (LAUREL) LPAlso holds roles at 4 other companies
- STAGE CAPITAL GP LLPbeneficial owner
- STAGE CAPITAL MANAGEMENT LIMITEDbeneficial owner
- LAUREL FEEDER LPbeneficial owner
- WARD, Sharon
- secretary · appointed 2017-08-01 · resigned · Companies House
27 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX CONSOLIDATION ENTITY LTD?
- What is APEX CONSOLIDATION ENTITY LTD's risk level?
- Where does APEX CONSOLIDATION ENTITY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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