- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WORLDHAVEN LIMITED
WORLDHAVEN LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04747289). UBO chain traced 5 hops, 5 owners, 8 officers. Cited to 2 registries.
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-29
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 128 City Road ,, London, EC1V 2NX, 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.
- WORLDHAVEN LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- 04747289
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-29
- Registered office
- 128 City Road ,, London, EC1V 2NX, United Kingdom
- SIC
- 96090
People & control
10 parties · 4 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.
- GIBRO SECRETARIES LIMITED
- corporate secretary · appointed 2003-06-06 · Companies House
- MOSELEY SNOW, Christina
- director · American · appointed 2019-01-17 · Companies House
- Mr Kevin Stanley Pogson
- individual PSC · 50–75% shares · United Kingdom · since 2020-04-03 · CH · PSC register
- Mrs Jill Elizabeth Pogson
- individual PSC · 50–75% shares · United Kingdom · since 2020-04-03 · CH · PSC register
- (Gibraltar) Trustees Limited
- corporate PSC · 75–100% shares · Gibraltar · ceased 2020-04-03 · CH · PSC register
Also holds roles at 4 other companies- (Gibraltar) Trustees Limitedbeneficial owner
- LION'S SHARE (HOLDINGS) LIMITEDbeneficial owner
- MADRONAL VIEWS LTDbeneficial owner
- CHETTLEBURGH'S LIMITED
- corporate nominee director · appointed 2003-04-29 · resigned · Companies House
- CHETTLEBURGHS SECRETARIAL LTD
- corporate nominee secretary · appointed 2003-04-29 · resigned · Companies House
- ELLUL, Jenssen
- director · British · appointed 2011-05-01 · resigned · Companies House
- GIBRO CORPORATE MANAGEMENT LIMITED
- corporate director · appointed 2003-06-06 · resigned · Companies House
- WRIGHT MONTEITH, Dorrance
- director · American · appointed 2018-10-23 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WORLDHAVEN LIMITED?
- What is WORLDHAVEN LIMITED's risk level?
- Where does WORLDHAVEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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