- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ONCUE HOLDINGS LIMITED
ONCUE HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13860639). UBO chain traced 7 hops, 5 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England
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.
- ONCUE HOLDINGS LIMITED
- ONCUE HOLDINGS LIMITED
7-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 ONCUE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 13860639
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-20
- Registered office
- C/O Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England
- SIC
- 64209
People & control
7 parties · 5 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.
- BROSE, Tosten
- director · British · appointed 2022-09-26 · Companies House
- individual PSC · 25–50% shares · England · since 2023-08-08 · CH · PSC register
- CROPPER, Samuel Joseph
- director · British · appointed 2022-09-26 · Companies House
- HIRANI, Mehul
- director · British · appointed 2023-07-18 · Companies House
- LEWIS, James Robert Terence
- director · British · appointed 2022-01-20 · Companies House
- Mr Jonathan Moulton
- individual PSC · 50–75% shares · England · since 2022-01-21 · CH · PSC register
- Moulton Goodies Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-16 · CH · PSC register
Also holds roles at 8 other companies- MANOLETE PARTNERS PLCbeneficial owner
- OPEN AND SHUT HOLDINGS LIMITEDbeneficial owner
- INFEX THERAPEUTICS LIMITEDbeneficial owner
- ONCUE TRADING LIMITEDAlso holds roles at 2 other companies
- ONCUE TRANSPORT LIMITEDbeneficial owner
- Mr Nicky Panayiotis Pavloubeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONCUE HOLDINGS LIMITED?
- What is ONCUE HOLDINGS LIMITED's risk level?
- Where does ONCUE HOLDINGS LIMITED appear across sources?
Community intel
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