- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Southern View Finance Uk Limited
Southern View Finance Uk Limited — dissolved UK company, incorporated 2013 (gb-coh:08428498). UBO chain traced 15 hops, 1 owner, 17 officers. Every claim…
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-03-04
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Southern View Finance Uk Limited
None in current sources.
15-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 Southern View Finance Uk Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08428498
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-03-04
- Registered office
- 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- SIC
- 64999
People & control
18 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.
- MAHAJAN, Sandip
- director · British · appointed 2020-01-31 · Companies House
- Steinhoff Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-01 · CH · PSC register
Also holds roles at 9 other companies- PEPCO GROUP LIMITEDbeneficial owner
- HOMESTYLE PENSION COMPANY LIMITEDbeneficial owner
- HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITEDbeneficial owner
- BAREHAM, James Robert
- director · British · appointed 2013-09-09 · resigned · Companies House
- BOND, Andrew James
- director · British · appointed 2014-05-09 · resigned · Companies House
- BURROWS, Tessa Elizabeth
- secretary · appointed 2016-12-20 · resigned · Companies House
- DAVIS, Trevor James
- director · South African · appointed 2013-05-24 · resigned · Companies House
- ELLIOTT, Mark Christopher, Dr
- director · British · appointed 2017-07-01 · resigned · Companies House
- ERASMUS, Pieter Johan
- director · Irish · appointed 2014-05-09 · resigned · Companies House
- HIGHAM NOMINEES LIMITED
- corporate secretary · appointed 2014-05-09 · resigned · Companies House
- HIRST, Stephen Andrew Meyrick
- secretary · appointed 2015-07-21 · resigned · Companies House
- KING, Shaun Anthony
- director · British · appointed 2013-03-04 · resigned · Companies House
- NEWMAN, James Sydney
- director · British · appointed 2014-02-14 · resigned · Companies House
- OSIRIS ADVISORS LIMITED
- corporate secretary · appointed 2013-07-01 · resigned · Companies House
- PASQUIER, Jean-Noel
- director · French · appointed 2016-07-01 · resigned · Companies House
- SCHOLTZ, Hendrick Van Der Merwe
- director · South African · appointed 2014-01-18 · resigned · Companies House
- SOHAL, Harjinder Singh
- director · British · appointed 2014-07-07 · resigned · Companies House
- TODD, Peter Mcallister
- director · British · appointed 2013-03-04 · resigned · Companies House
- TROSKIE, Hermanus Roelof Willem
- director · Dutch · appointed 2014-05-09 · resigned · Companies House
18 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Southern View Finance Uk Limited?
- What is Southern View Finance Uk Limited's risk level?
- Where does Southern View Finance Uk Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Southern View Finance Uk Limited — nothing is disclosed before that.