- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LPHV GROUP LIMITED
LPHV GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10432975). UBO chain traced 4 hops, 4 owners, 7 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Devon House Church Hill, Winchmore Hill, London, N21 1LE, 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.
- LPHV GROUP LIMITED
- LPHV GROUP LIMITED
4-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 LPHV GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 10432975
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-18
- Registered office
- Devon House Church Hill, Winchmore Hill, London, N21 1LE, England
- SIC
- 41100
People & control
6 parties · 2 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.
- GRIFFIN, Joseph Michael Thomas
- director · British · appointed 2016-10-18 · Companies House
- individual PSC · 25–50% shares · England · since 2016-10-18 · CH · PSC register
- GRIFFIN, Michael Paul
- director · British · appointed 2016-10-18 · Companies House
- individual PSC · 25–50% shares · England · since 2016-10-18 · CH · PSC register
- LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITEDAlso holds roles at 7 other companies
- JBSM DEVELOPMENTS LIMITEDbeneficial owner
- Bs Real Estate S.A.R.L.beneficial owner
- London Penthouse (Bg) Limitedbeneficial owner
- LONDON PENTHOUSE (HIGHGATE 1) LIMITEDAlso holds roles at 3 other companies
- ME VENTURES LIMITEDbeneficial owner
- Mr Joseph Michael Thomas Griffinbeneficial owner
- J M GRIFFIN CAPITAL LIMITEDbeneficial owner
- LONDON PENTHOUSE (THE FERNS N6) LTDAlso holds roles at 2 other companies
- LONDON PENTHOUSE LIMITEDbeneficial owner
- J M GRIFFIN CAPITAL LIMITEDbeneficial owner
- LONDON PENTHOUSE LIMITEDAlso holds roles at 5 other companies
- LONDON PENTHOUSE (WEST END LANE) LIMITEDbeneficial owner
- Mr Joseph Michael Thomas Griffinbeneficial owner
- LONDON PENTHOUSE (THE FERNS N6) LTDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LPHV GROUP LIMITED?
- What is LPHV GROUP LIMITED's risk level?
- Where does LPHV GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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