Who owns IRONHILL GLOBAL LTD?

In the current sources, IRONHILL GLOBAL LTD is connected to Mr. Raymond Harold Cole, Mr Andrew Spencer Thomas, LATEP CAPITAL LIMITED, IRONHILL GLOBAL LTD, Mr. Raymond Harold Cole and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IRONHILL GLOBAL LTD's risk level?

WhiteIntel flags IRONHILL GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IRONHILL GLOBAL LTD appear across sources?

IRONHILL GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

IRONHILL GLOBAL LTD

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

IRONHILL GLOBAL LTD — active UK company, incorporated 2014 (oo:GB-COH-08943419). UBO chain traced 20 hops, 8 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08943419Inc. 17 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-17
Legal form: ltd
Activity: 80100
Registered office: A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

/02

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

IRONHILL GLOBAL LTD
- Mr. Raymond Harold Cole· beneficial owner50%· via OpenOwnership
- Mr Andrew Spencer Thomas· beneficial owner50%· via OpenOwnership
- LATEP CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- IRONHILL GLOBAL LTD· beneficial owner50%· via OpenOwnership
- Mr. Raymond Harold Cole· beneficial owner37.5%· via CH PSC
- Latep Capital Limited· beneficial owner37.5%· via CH PSC
- Mr Andrew Spencer Thomas· beneficial owner37.5%· via CH PSC
- Latep Ventures Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

7 parties · 4 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.

●
COLE, Raymond Harold, Mr.
- director · British · appointed 2014-03-17 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
COLE, Sean Raymond
- director · British · appointed 2024-12-09 · Companies House

5 additional parties & networkSTANDARD

■
Latep Ventures Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-09-12 · CH · PSC register
●
PATEL, Ankith Hitesh, Mr.
- director · British · appointed 2015-03-25 · Companies House
●
IRONHILL GLOBAL LTD
Also holds roles at 5 other companies
- Mr. Raymond Harold Colebeneficial owner
- Mr Andrew Spencer Thomasbeneficial owner
- LATEP CAPITAL LIMITEDbeneficial owner
■
Latep Capital Limited
- corporate PSC · 25–50% shares · England · ceased 2017-07-24 · CH · PSC register
Also holds roles at 15 other companies
- LATEP HOLDINGS LIMITEDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP LIMITEDbeneficial owner
- NEXUS RELATIONS LIMITEDbeneficial owner
●
Mr Andrew Spencer Thomas
- individual PSC · 25–50% shares · ceased 2017-07-24 · CH · PSC register

■
Latep Ventures Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-09-12 · CH · PSC register
●
PATEL, Ankith Hitesh, Mr.
- director · British · appointed 2015-03-25 · Companies House
●
IRONHILL GLOBAL LTD
Also holds roles at 5 other companies
- Mr. Raymond Harold Colebeneficial owner
- Mr Andrew Spencer Thomasbeneficial owner
- LATEP CAPITAL LIMITEDbeneficial owner
■
Latep Capital Limited
- corporate PSC · 25–50% shares · England · ceased 2017-07-24 · CH · PSC register
Also holds roles at 15 other companies
- LATEP HOLDINGS LIMITEDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP LIMITEDbeneficial owner
- NEXUS RELATIONS LIMITEDbeneficial owner
●
Mr Andrew Spencer Thomas
- individual PSC · 25–50% shares · ceased 2017-07-24 · CH · PSC register

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 IRONHILL GLOBAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 08943419
Status: active
Type: ltd
Incorporated: 2014-03-17
Registered office: A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS
SIC: 80100

/05

Common questions

Who owns IRONHILL GLOBAL LTD?: In the current sources, IRONHILL GLOBAL LTD is connected to Mr. Raymond Harold Cole, Mr Andrew Spencer Thomas, LATEP CAPITAL LIMITED, IRONHILL GLOBAL LTD, Mr. Raymond Harold Cole and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IRONHILL GLOBAL LTD's risk level?: WhiteIntel flags IRONHILL GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRONHILL GLOBAL LTD appear across sources?: IRONHILL GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IRONHILL GLOBAL LTD. 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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