- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MADDOX CAPITAL PARTNERS LIMITED
MADDOX CAPITAL PARTNERS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09350206). UBO chain traced 13 hops, 6 owners, 3 holdings, 5 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-11
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 70 Conduit Street, London, W1S 2GF, England
Also appears in
The 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.
- MADDOX CAPITAL PARTNERS LIMITED
- MADDOX CAPITAL PARTNERS LIMITED
13-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 MADDOX CAPITAL PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 09350206
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-11
- Registered office
- 70 Conduit Street, London, W1S 2GF, England
- SIC
- 66190
People & control
8 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.
- Maddox Acquisition Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Roger Benjamin Nagioffbeneficial owner
- Mr Jeremy Michael Isaacsbeneficial owner
- Mr Peter Michael Sugarmanbeneficial owner
- Sasprop Limited
- corporate PSC · 25–50% shares · England · since 2017-06-17 · CH · PSC register
Also holds roles at 2 other companies- ABEX CAPITAL LIMITEDbeneficial owner
- Mr Sam Alexander Senchalbeneficial owner
- VAN OORSCHOT, Jacques Leon Richard
- director · Dutch · appointed 2020-12-10 · Companies House
- MADDOX RP LLPAlso holds roles at 2 other companies
- Mr Peter Michael Sugarmanbeneficial owner
- Mr Sam Alexander Senchalbeneficial owner
- SANDHU, Ranjeet
- director · British · appointed 2020-12-10 · resigned · Companies House
- SENCHAL, Sam Alexander
- director · British · appointed 2014-12-11 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-06-17 · CH · PSC register
- SUGARMAN, Peter Michael
- director · British · appointed 2015-05-12 · resigned · Companies House
- WOOLFORD, Kevin John
- director · British · appointed 2017-09-12 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADDOX CAPITAL PARTNERS LIMITED?
- What is MADDOX CAPITAL PARTNERS LIMITED's risk level?
- Where does MADDOX CAPITAL PARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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