Who owns THAT HOLDCO LIMITED?

In the current sources, THAT HOLDCO LIMITED is connected to Mr Raymond Stuart Kelvin, Mr Raymond Stuart Kelvin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THAT HOLDCO LIMITED's risk level?

WhiteIntel flags THAT HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THAT HOLDCO LIMITED appear across sources?

THAT HOLDCO LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 8

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

Legal entityLowActive

THAT HOLDCO LIMITED

Name: THAT HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAT HOLDCO LIMITED, Company, GB

THAT HOLDCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09824849). UBO chain traced 6 hops, 2 owners, 10 holdings, 3 officers. Cited to 2…

OO GB-COH-09824849Inc. 14 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-14
Legal form: ltd
Activity: 70100
Registered office: 18 Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom

/02

Also appears in

OpenOwnership

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

THAT HOLDCO LIMITED
- Mr Raymond Stuart Kelvin· beneficial owner100%· via OpenOwnership
- Mr Raymond Stuart Kelvin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

THAT HOLDCO LIMITED
- THAT BOURNEMOUTH COMPANY 3 LIMITED· beneficial owner75%· via OpenOwnership
- THAT TORQUAY COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- THAT BOURNEMOUTH COMPANY 2 LIMITED· beneficial owner75%· via OpenOwnership
- THAT CLIFTON COMPANY LIMITED· beneficial owner75%· via OpenOwnership
- THAT PORTSMOUTH COMPANY LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 THAT HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 09824849
Status: active
Type: ltd
Incorporated: 2015-10-14
Registered office: 18 Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
SIC: 70100

/05

People & control

7 parties · 3 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.

●
BROWN, Steven Andrew
- director · British · appointed 2015-10-14 · Companies House
●
KELVIN, Raymond Stuart
- director · British · appointed 2015-10-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
TISDALE, Peter Stephen
- director · British · appointed 2017-12-27 · Companies House
●
THAT BOURNEMOUTH COMPANY 3 LIMITED
Also holds roles at 1 other company
- Mr Raymond Stuart Kelvinbeneficial owner
●
THAT CLIFTON COMPANY LIMITED
Also holds roles at 1 other company
- Mr Raymond Stuart Kelvinbeneficial owner
●
THAT PORTSMOUTH COMPANY LIMITED
Also holds roles at 1 other company
- Mr Raymond Stuart Kelvinbeneficial owner
●
THAT TORQUAY COMPANY LIMITED
Also holds roles at 1 other company
- Mr Raymond Stuart Kelvinbeneficial owner

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THAT HOLDCO LIMITED?: In the current sources, THAT HOLDCO LIMITED is connected to Mr Raymond Stuart Kelvin, Mr Raymond Stuart Kelvin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THAT HOLDCO LIMITED's risk level?: WhiteIntel flags THAT HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THAT HOLDCO LIMITED appear across sources?: THAT HOLDCO LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THAT HOLDCO 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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