- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
RAILPEN DIRECT INFRASTRUCTURE II LIMITED
RAILPEN DIRECT INFRASTRUCTURE II LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14527823). UBO chain traced 5 hops, 1 owner, 2 holdings, 3…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-07
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, 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.
- RAILPEN DIRECT INFRASTRUCTURE II LIMITED
- RAILPEN DIRECT INFRASTRUCTURE II LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
5 parties · 4 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.
- ANTONAVA, Alena
- director · British · appointed 2022-12-07 · Companies House
- JENNINGS, Ted Andrew Antony
- director · British · appointed 2022-12-07 · Companies House
Unlock all 5 parties, full beneficial ownership chains & directorship networks.
5 parties · 4 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RAILPEN DIRECT INFRASTRUCTURE II LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 14527823
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-07
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, United Kingdom
- SIC
- 35110
Common questions
- Who owns RAILPEN DIRECT INFRASTRUCTURE II LIMITED?
- What is RAILPEN DIRECT INFRASTRUCTURE II LIMITED's risk level?
- Where does RAILPEN DIRECT INFRASTRUCTURE II LIMITED appear across sources?