- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
DITCHER LAW HOLDINGS LIMITED
DITCHER LAW HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-SC738487). UBO chain traced 30 hops, 3 owners, 1 holding, 5 officers. Cited to…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
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.
- DITCHER LAW HOLDINGS LIMITED
- DITCHER LAW HOLDINGS LIMITED
30-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 DITCHER LAW HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- SC738487
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-15
- Registered office
- C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- SIC
- 64209
People & control
7 parties · 7 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.
- Asper Iona Holding Company Limited
- corporate PSC · 25–50% shares · England · since 2022-07-15 · CH · PSC register
Also holds roles at 13 other companies- BRUNT HILL HOLDINGS LIMITEDbeneficial owner
- CALLISTERHALL HOLDINGS LIMITEDbeneficial owner
- ABHAINN DUBH HOLDINGS LIMITEDbeneficial owner
- CLEMENTS, Andrew James
- director · British · appointed 2022-07-15 · Companies House
- Mr Michael Murnane
- individual PSC · 25–50% shares · Ireland · since 2022-07-15 · CH · PSC register
- MURNANE, David Michael
- director · Irish · appointed 2022-07-15 · Companies House
- MURNANE, Michael Joseph
- director · Irish · appointed 2022-07-15 · Companies House
- O'CONNOR, Stephen Christopher
- secretary · appointed 2022-07-15 · Companies House
- TINKER, Emma Natalie
- director · British · appointed 2022-07-15 · Companies House
7 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DITCHER LAW HOLDINGS LIMITED?
- What is DITCHER LAW HOLDINGS LIMITED's risk level?
- Where does DITCHER LAW HOLDINGS 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 DITCHER LAW HOLDINGS LIMITED — nothing is disclosed before that.