- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ASPREY LIMITED
ASPREY LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE027812). UBO chain traced 7 hops, 7 owners. Cited to 2 registries.
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-27
- Legal form
- registered overseas entity
- Registered office
- Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man
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.
- ASPREY LIMITED
None in current sources.
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 ASPREY 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.
- OE027812
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-27
- Registered office
- Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man
People & control
11 parties · 7 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.
- Anthony Mckay
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · since 2025-03-10 · CH · PSC register
- Cayman National Trust Company (Isle Of Man) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Isle Of Man · since 2021-05-21 · CH · PSC register
- Cherie Kelly
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · since 2025-07-22 · CH · PSC register
- Eleanor Vettori
- individual PSC · significant influence or control registered overseas entity · South Africa · since 2026-01-13 · CH · PSC register
- Gianni Vettori
- individual PSC · significant influence or control registered overseas entity · South Africa · since 2021-05-21 · CH · PSC register
- Louise Vettori
- individual PSC · significant influence or control registered overseas entity · South Africa · since 2021-05-21 · CH · PSC register
- Rosaline Melia
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · since 2021-05-21 · CH · PSC register
- Luca Antonio Vettori
- individual PSC · significant influence or control registered overseas entity · Scotland · ceased 2026-01-13 · CH · PSC register
- Mr Riaan Liebenberg
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · ceased 2024-12-14 · CH · PSC register
- Nigel Christian Gautrey
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · ceased 2025-07-13 · CH · PSC register
- Pier Vettori
- individual PSC · significant influence or control registered overseas entity · Scotland · ceased 2026-01-13 · CH · PSC register
11 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPREY LIMITED?
- What is ASPREY LIMITED's risk level?
- Where does ASPREY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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