Who owns QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED?

In the current sources, QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED is connected to QUINTAIN LIMITED, QCC HOLDINGS LIMITED, QCC HOLDINGS LIMITED, Quintain Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED's risk level?

WhiteIntel flags QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED appear across sources?

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED

Name: QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED, Company, GB

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08734643). UBO chain traced 8 hops, 4 owners, 14 officers. Cited…

OO GB-COH-08734643Inc. 16 Oct 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-10-16
Legal form: ltd
Activity: 41100
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom

/02

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.

Owners / controllers

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
- QUINTAIN LIMITED· beneficial owner100%· via OpenOwnership
- QCC HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Quintain Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 08734643
Status: active
Type: ltd
Incorporated: 2013-10-16
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
SIC: 41100

/04

People & control

16 parties · 4 current

Every 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.

■
Qcc Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-03-26 · CH · PSC register
Also holds roles at 6 other companies
- QUONDAM ESTATES INVESTMENTS LIMITEDbeneficial owner
- PERMITOBTAIN LIMITEDbeneficial owner
- QUINTAIN BIRMINGHAM LIMITEDbeneficial owner
●
RIDDELL, James Hendry
- director · British · appointed 2025-12-19 · Companies House
●
SLAVIN, Philip Simon
- director · British · appointed 2020-02-13 · Companies House
●
WILLIS, Jacqui Laura
- secretary · appointed 2026-05-22 · Companies House
●
CARTER, Simon Geoffrey
- director · British · appointed 2015-05-26 · resigned · Companies House
●
DODD, Angus Alexander
- director · British · appointed 2016-06-27 · resigned · Companies House
●
GILCHRIST, Ker James
- director · British · appointed 2015-03-31 · resigned · Companies House
●
GILL, Anthony Douglas
- director · British · appointed 2015-05-26 · resigned · Companies House
●
HEAZELL, Frances Victoria
- secretary · appointed 2016-10-05 · resigned · Companies House
●
JAMES, Maxwell David Shaw
- director · British · appointed 2013-10-16 · resigned · Companies House
●
JENKINS, Michael Ben
- director · British · appointed 2017-01-13 · resigned · Companies House
●
ODELL, Sandra Judith
- secretary · appointed 2013-10-16 · resigned · Companies House
■
Quintain Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-26 · CH · PSC register
Also holds roles at 60 other companies
- WEMBLEY (RED HOUSE) LIMITEDbeneficial owner
- QUINTAIN WEMBLEY TRADING ESTATE LIMITEDbeneficial owner
- QUINTAIN WEMBLEY W11 LIMITEDbeneficial owner
●
SAUNDERS, James Michael Edward
- director · British · appointed 2017-01-13 · resigned · Companies House
●
SHAH, Rajesh
- director · British · appointed 2016-05-09 · resigned · Companies House
●
STEARN, Richard James
- director · British · appointed 2013-10-16 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED?: In the current sources, QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED is connected to QUINTAIN LIMITED, QCC HOLDINGS LIMITED, QCC HOLDINGS LIMITED, Quintain Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED's risk level?: WhiteIntel flags QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED appear across sources?: QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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