- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
198 BRECKNOCK ROAD LTD
198 BRECKNOCK ROAD LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14555244). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-12-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 51 The Grove, London, W5 5DX, 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.
- 198 BRECKNOCK ROAD LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on 198 BRECKNOCK ROAD LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 14555244
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-12-22
- Registered office
- 51 The Grove, London, W5 5DX, England
- SIC
- 68209
People & control
3 parties · 3 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.
- KAIMAKAMIS, Frixos
- director · British · appointed 2022-12-22 · Companies House
- KAIMAKAMIS, Frixos Dionysios
- director · British · appointed 2022-12-22 · Companies House
- Tufnell Property Limited
- corporate PSC · 75–100% shares · England · since 2022-12-22 · CH · PSC register
Also holds roles at 2 other companies- DOME ASSETS LIMITEDbeneficial owner
- D.C.D. INVESTMENTS LIMITEDbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 198 BRECKNOCK ROAD LTD?
- What is 198 BRECKNOCK ROAD LTD's risk level?
- Where does 198 BRECKNOCK ROAD LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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