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Coverage — measured
Sources fused
2
Ownership hops held
23
Resolved records
1

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

Legal entityLowliquidation

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED — liquidation UK company, incorporated 1997 (oo:GB-COH-03406618). UBO chain traced 23 hops, 2 owners, 20…

OO GB-COH-03406618Inc. 22 Jul 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1997-07-22
Legal form
ltd
Activity
82990
Registered office
C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London, EC2V 7BG
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-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 GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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
/04

Register record, filings & financials

live · Companies House
Company no.
03406618
Status
liquidation
Type
ltd
Incorporated
1997-07-22
Registered office
C/O Rrs Department, S&W Partners Llp, 45, Gresham Street, London, EC2V 7BG
SIC
82990
/05

People & control

19 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.

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

/06

Common questions

Who owns GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED?
In the current sources, GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED is connected to Grosvenor Fund Management Uk Limited, GROSVENOR INVESTMENTS HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED's risk level?
WhiteIntel flags GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED appear across sources?
GROSVENOR CONTINENTAL EUROPE HOLDINGS 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 GROSVENOR CONTINENTAL EUROPE HOLDINGS 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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