--- title: "ABVR HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11 json: https://whiteintel.dev/api/public/dossier/a74ebf19-ee48-58d5-839a-8caa5fc33a11 identifier: oo:GB-COH-10597111 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ABVR HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10597111` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a74ebf19-ee48-58d5-839a-8caa5fc33a11 ## Ownership & control ### Owners / controllers - **RUTLAND REGISTRATIONS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d1f08ce4-4864-5609-ab2a-cf076692f014 - **RUTLAND REGISTRATIONS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d1f08ce4-4864-5609-ab2a-cf076692f014 - **RUTLAND PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/83528a37-cd3e-5695-9516-0e87f925908d - **RUTLAND III GP LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e854b00d-98f0-5ae8-ad45-3950648d6c68 - **CONSTELLATION DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c63c1970-df82-527b-b6e7-917bc755ddad - **BCA TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a ### Holdings / subsidiaries - **ABVR FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2068ecda-0e97-547a-a6ab-4c6b606f3441 - **ABVR FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2068ecda-0e97-547a-a6ab-4c6b606f3441 ### UBO chain (walk to the ultimate owner) A **64-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10597111` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-02-02 - **Registered office:** Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England - **SIC:** 45112 ### Officers - LETZA, Martin Richard — director · British · appointed 2025-04-13 - TROWELL, Nicholas John — director · British · appointed 2025-06-26 - KHOT, Pria Dipak — secretary · appointed 2020-10-01 · resigned 2025-04-13 - [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2018-03-29 · resigned 2020-09-30 - CRADDOCK, Alexander Tristan — director · British · appointed 2017-02-02 · resigned 2020-03-27 - CRICHTON, John Leslie — director · British · appointed 2018-03-29 · resigned 2020-06-12 - GRAHAM, Chris — director · British · appointed 2025-04-13 · resigned 2025-05-28 - HARRIS, David Francis — director · British · appointed 2025-04-13 · resigned 2025-05-28 - HODSON, Neil Thomas — director · British · appointed 2017-06-02 · resigned 2020-08-04 - HOY, Robert Charles — director · British · appointed 2017-06-02 · resigned 2017-11-28 - JONES, Oliver John Tudor — director · British · appointed 2017-02-02 · resigned 2025-04-13 - KHOT, Pria Dipak — director · British · appointed 2020-09-07 · resigned 2025-04-13 - LAMPERT, Timothy Giles — director · British · appointed 2025-04-13 · resigned 2025-06-26 - MACLEOD, Gregory Ian — director · British · appointed 2019-12-17 · resigned 2025-04-13 - MARLEY, Tom — director · British · appointed 2021-08-24 · resigned 2023-05-10 - OWEN, Alexandra — director · British · appointed 2018-03-29 · resigned 2018-08-08 - POTTER, Martin Andrew — director · British · appointed 2017-06-02 · resigned 2022-08-05 - SCARBOROUGH, David Martin James — director · British · appointed 2017-06-02 · resigned 2025-04-13 - SCARBOROUGH, Glenn David Paul — director · British · appointed 2017-06-02 · resigned 2019-12-17 - VAUGHAN, Laurence Edward William — director · British · appointed 2017-06-01 · resigned 2022-11-28 ### Beneficial owners (Persons with Significant Control) - [Bca Trading Limited](https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a) — 75–100% shares · corporate PSC · England — since 2026-03-27 - [Constellation Developments Limited](https://whiteintel.dev/entity/c63c1970-df82-527b-b6e7-917bc755ddad) — 75–100% shares · corporate PSC · England — ceased 2026-03-27 - [Rutland Partners Llp](https://whiteintel.dev/entity/83528a37-cd3e-5695-9516-0e87f925908d) — 75–100% votes · corporate PSC · United Kingdom — ceased 2025-04-13 - [Rutland Iii Gp Llp](https://whiteintel.dev/entity/e854b00d-98f0-5ae8-ad45-3950648d6c68) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-23 - [Rutland Registrations Limited](https://whiteintel.dev/entity/d1f08ce4-4864-5609-ab2a-cf076692f014) — 50–75% shares · corporate PSC · United Kingdom — ceased 2017-02-02 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10597111 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10597111 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ABVR HOLDINGS LIMITED** — https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ABVR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a74ebf19-ee48-58d5-839a-8caa5fc33a11 · Structured JSON: https://whiteintel.dev/api/public/dossier/a74ebf19-ee48-58d5-839a-8caa5fc33a11._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._