- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Kabardin Limited
Kabardin Limited — dissolved UK company, incorporated 2015 (gb-coh:09504158). UBO chain traced 13 hops, 3 owners, 1 holding, 15 officers. Every claim linked…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-03-23
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT, 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.
- Kabardin Limited
- Kabardin 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 Kabardin 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.
- 09504158
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-03-23
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- SIC
- 35110
People & control
17 parties · 5 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.
- BULLARD, Michael John, Dr
- director · British · appointed 2018-08-06 · Companies House
- OCS SERVICES LIMITED
- corporate director · appointed 2020-11-13 · Companies House
- corporate director · appointed 2015-03-23 · resigned · Companies House
- Octopus Administrative Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-04-21 · CH · PSC register
Also holds roles at 31 other companies- OCTOPUS FIRST CHEQUE II FP LPbeneficial owner
- OCTOPUS SENIOR LIVING CIP LPbeneficial owner
- OSIF FP LPbeneficial owner
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2018-11-15 · Companies House
- SETCHELL, Matthew George
- director · British · appointed 2020-11-13 · Companies House
- BANERJEE, Kamalika Ria
- secretary · appointed 2017-10-25 · resigned · Companies House
- BIRD, David Matthew
- director · British · appointed 2015-03-23 · resigned · Companies House
- BOARD, Nicola
- secretary · appointed 2015-03-23 · resigned · Companies House
- CARLSON, Christopher Hamilton
- director · British · appointed 2016-11-02 · resigned · Companies House
- director · British · appointed 2016-10-03 · resigned · Companies House
- FELLOWS, Edward William
- director · British · appointed 2020-07-30 · resigned · Companies House
- KEELAN, Edward
- director · British · appointed 2015-06-04 · resigned · Companies House
- LUDLOW, Sharna, Company Secretary
- secretary · appointed 2016-05-16 · resigned · Companies House
- Octopus Apollo Vct Plc
- corporate PSC · 25–50% shares · England · ceased 2021-04-21 · CH · PSC register
Also holds roles at 17 other companies- COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITEDbeneficial owner
- ECREBO LIMITEDbeneficial owner
- SUPERIOR HEAT LIMITEDbeneficial owner
- Octopus Investments Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-04-21 · CH · PSC register
Also holds roles at 41 other companies- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITEDbeneficial owner
- BRACKEN TRADING LIMITEDbeneficial owner
- TICKETUS HOLDINGS 5 LIMITEDbeneficial owner
- VAN DER MERWE, Petrus Lodewikus
- director · British · appointed 2016-02-19 · resigned · Companies House
- WARD, Karen
- secretary · appointed 2015-05-01 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kabardin Limited?
- What is Kabardin Limited's risk level?
- Where does Kabardin Limited appear across sources?
Community intel
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