- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
BYWATER SFC HOLDINGS LTD
BYWATER SFC HOLDINGS LTD — active UK company, incorporated 2023 (oo:GB-COH-14631320). UBO chain traced 17 hops, 4 owners, 5 holdings, 11 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-02-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, 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.
- BYWATER SFC HOLDINGS LTD
- BYWATER SFC HOLDINGS LTD
17-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.
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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.
- 14631320
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-01
- Registered office
- A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
- SIC
- 64209
People & control
15 parties · 8 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.
- Bywater Lignum Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-02-03 · CH · PSC register
Also holds roles at 3 other companies- CORINEUS CAPITAL HOLDINGS LTDbeneficial owner
- O'GORMAN PRIVATE LIMITEDbeneficial owner
- BYWATER PROPERTIES LIMITEDbeneficial owner
- D'ARCY, Kevin James
- director · Irish · appointed 2025-06-11 · Companies House
- IKEBUCHI, Ippei
- director · Japanese · appointed 2025-01-01 · Companies House
- MATSUMOTO, Miki
- director · Japanese · appointed 2026-01-01 · Companies House
- NAKAGAWA, On
- director · Japanese · appointed 2023-10-01 · Companies House
- O’ GORMAN, Patrick Desmond
- director · British · appointed 2023-02-03 · Companies House
- Sumitomo Forestry Europe Limited
- corporate PSC · 50–75% shares · England · since 2023-02-01 · CH · PSC register
Also holds roles at 2 other companies- SF PARADISE MEMBER LIMITEDbeneficial owner
- Sumitomo Forestry Co., Ltd.beneficial owner
- WALKER, Richard Malcolm
- director · British · appointed 2023-02-03 · Companies House
- BYWATER SFC ADVISOR LTDAlso holds roles at 1 other company
- BYWATER SFC FULCRUM GP LTDbeneficial owner
- BYWATER SFC INVESTMENTS LTDAlso holds roles at 7 other companies
- TANNER STREET HOLDINGS LTDbeneficial owner
- 123 GOLDEN LANE LTDbeneficial owner
- 35 FOUNTAIN STREET LIMITEDbeneficial owner
- HORI, Masaaki
- director · Japanese · appointed 2024-01-01 · resigned · Companies House
- IIDA, Atsuki
- director · Japanese · appointed 2023-02-01 · resigned · Companies House
- MICHELL, Theodore William Henry
- director · British · appointed 2023-02-03 · resigned · Companies House
- TANIMOTO, Minetaka
- director · Japanese · appointed 2023-02-01 · resigned · Companies House
- YOSHIZAWA, Yujiro
- director · Japanese · appointed 2023-02-01 · resigned · Companies House
15 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BYWATER SFC HOLDINGS LTD?
- What is BYWATER SFC HOLDINGS LTD's risk level?
- Where does BYWATER SFC HOLDINGS LTD appear across sources?
Community intel
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