- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
THE STAMFORD GROUP (HOLDINGS) LIMITED
THE STAMFORD GROUP (HOLDINGS) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03403029). UBO chain traced 11 hops, 2 owners, 7 holdings, 10…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Bayley Street, Stalybridge, Cheshire, SK15 1QQ
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.
- THE STAMFORD GROUP (HOLDINGS) LIMITED
- THE STAMFORD GROUP (HOLDINGS) LIMITED
11-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 THE STAMFORD GROUP (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 03403029
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-14
- Registered office
- Bayley Street, Stalybridge, Cheshire, SK15 1QQ
- SIC
- 70100
People & control
16 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.
- DUBYL, Stephen
- director · British · appointed 2012-05-17 · Companies House
- The Stamford Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- STAMFORD DISPLAY LIMITEDbeneficial owner
- MICROPOL LIMITEDbeneficial owner
- MICREX PROFILES LIMITEDbeneficial owner
- DUNN, Christopher Frank
- nominee director · British · appointed 1997-07-14 · resigned · Companies House
- MAILBOX LIMITEDAlso holds roles at 1 other company
- The Stamford Group (Holdings) Limitedbeneficial owner
- MICREX PROFILES LIMITEDAlso holds roles at 2 other companies
- The Stamford Group (Holdings) Limitedbeneficial owner
- The Stamford Group Ltdbeneficial owner
- MICROPOL LIMITEDAlso holds roles at 2 other companies
- The Stamford Group (Holdings) Limitedbeneficial owner
- The Stamford Group Ltdbeneficial owner
- MOULDINGS INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- The Stamford Group (Holdings) Limitedbeneficial owner
- NUGENT, John Michael
- director · British · appointed 1997-09-26 · resigned · Companies House
- ORRELL, Jeremy Peter
- nominee secretary · British · appointed 1997-07-14 · resigned · Companies House
- nominee director · British · appointed 1997-07-14 · resigned · Companies House
- PICOT, Stephen Keith
- secretary · British · appointed 2005-01-01 · resigned · Companies House
- director · British · appointed 2011-03-31 · resigned · Companies House
- SIMPSON, Ian David
- director · British · appointed 1997-09-26 · resigned · Companies House
- STAFFORD, Frank
- secretary · British · appointed 1997-09-26 · resigned · Companies House
- director · British · appointed 2005-01-01 · resigned · Companies House
- STAMFORD DISPLAY LIMITEDAlso holds roles at 3 other companies
- STAMFORD SYSTEMS LIMITEDbeneficial owner
- The Stamford Group Ltdbeneficial owner
- The Stamford Group (Holdings) Limitedbeneficial owner
- STAMFORD GROUP LIMITED(THE)Also holds roles at 3 other companies
- NAVAGATOR LIMITEDbeneficial owner
- TSG HOLD CO LTDbeneficial owner
- Navagator Ltdbeneficial owner
- STAMFORD PROFILES LIMITEDAlso holds roles at 1 other company
- The Stamford Group (Holdings) Limitedbeneficial owner
- SUDLOWS CARRIERS LIMITEDAlso holds roles at 1 other company
- The Stamford Group (Holdings) Limitedbeneficial owner
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE STAMFORD GROUP (HOLDINGS) LIMITED?
- What is THE STAMFORD GROUP (HOLDINGS) LIMITED's risk level?
- Where does THE STAMFORD GROUP (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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