- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
C11153278 LTD
C11153278 LTD — active UK company, incorporated 2018 (oo:GB-COH-11153278). UBO chain traced 21 hops, 8 owners, 5 holdings, 8 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-16
- Legal form
- ltd
- Activity
- 64209, 70229
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, 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.
- C11153278 LTD
- C11153278 LTD
21-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.
- 11153278
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-16
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 64209, 70229
People & control
19 parties · 2 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.
- Anglo American Acquisitions Inc
- corporate PSC · 75–100% shares · United States · since 2025-09-03 · CH · PSC register
Also holds roles at 88 other companies- CEASED TRADING 09248812 LIMITEDbeneficial owner
- CEASED TRADING 12063168 LTDbeneficial owner
- CEASED TRADING 14757985 LTDbeneficial owner
- DAVIS, Carissa Anne
- director · American · appointed 2025-09-03 · Companies House
- Be11a Js Limited
- corporate PSC · 75–100% shares · England · ceased 2023-01-04 · CH · PSC register
- BESPOKE FINANCIAL TRADING SERVICES LTDAlso holds roles at 1 other company
- PETERSON JAMES & CO LTDbeneficial owner
- BHAVSAR, Nikunjkumar Dilipkumar
- director · Indian · appointed 2022-12-08 · resigned · Companies House
- BLOCKTECH RECRUITMENT LIMITEDAlso holds roles at 4 other companies
- Mr Ryan Calvin Smithbeneficial owner
- Mr Joseph Francis O'Brienbeneficial owner
- Mr Steven Burtonbeneficial owner
- CEASED TRADING 08427406 LIMITEDAlso holds roles at 5 other companies
- Mrs Sarah Elizabeth Jones St Johnbeneficial owner
- GREY WOLFE LTDbeneficial owner
- COGILEDGER LTDbeneficial owner
- DAVENPORT, Richard
- director · British · appointed 2023-10-23 · resigned · Companies House
- ET PAYROLL LTDAlso holds roles at 2 other companies
- PETERSON JAMES & CO LTDbeneficial owner
- American Asset Holdings Llcbeneficial owner
- LAURENCE, Oliver Joseph Thomas
- director · British · appointed 2025-01-31 · resigned · Companies House
- Mr Tom Skinner
- individual PSC · significant influence or control · United Kingdom · ceased 2023-10-13 · CH · PSC register
- NETTY, Pierre James
- director · English · appointed 2023-05-23 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-10-13 · CH · PSC register
- OUTSOURCE CONSULTING LTDAlso holds roles at 2 other companies
- PETERSON JAMES & CO LTDbeneficial owner
- Mr Iain Edward Thomas St Johnbeneficial owner
- Peterson James Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-03 · CH · PSC register
- Peterson James Holdings LtdAlso holds roles at 3 other companies
- PETERSON JAMES & CO LTDbeneficial owner
- THE EMPLOYMENT CO GROUP LTDbeneficial owner
- Pierre James Nettybeneficial owner
- READ, Anna Elizabeth
- director · British · appointed 2023-10-13 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-07-04 · CH · PSC register
- SKINNER, Thomas Quinn
- director · British · appointed 2018-01-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-09-20 · CH · PSC register
- ST JOHN, Iain Edward Thomas
- director · British · appointed 2024-06-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-09-03 · CH · PSC register
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns C11153278 LTD?
- What is C11153278 LTD's risk level?
- Where does C11153278 LTD appear across sources?
Community intel
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