- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
GROVEMAZE LIMITED
GROVEMAZE LIMITED — insolvency-proceedings UK company, incorporated 2015 (oo:GB-COH-09722770). UBO chain traced 6 hops, 4 owners, 3 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- insolvency proceedings
- Incorporated
- 2015-08-08
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Level 33 One Canada Square, London, E14 5AB
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.
- GROVEMAZE LIMITED
None in current sources.
6-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.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09722770
- Status
- insolvency proceedings
- Type
- ltd
- Incorporated
- 2015-08-08
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- SIC
- 56101
People & control
4 parties · 2 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.
- ALI, Hamid
- director · British · appointed 2020-09-14 · Companies House
- Caskade 2020 Ltd
- corporate PSC · 75–100% shares · England · since 2020-09-14 · CH · PSC register
Also holds roles at 2 other companies- Mr Hamid Alibeneficial owner
- CASTLEBARN LIMITEDbeneficial owner
- BLACK, Marion
- director · British · appointed 2015-08-08 · resigned · Companies House
- JEBAHARAN, Ratnarajah Anton
- director · British · appointed 2015-09-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-09-14 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GROVEMAZE LIMITED?
- What is GROVEMAZE LIMITED's risk level?
- Where does GROVEMAZE LIMITED appear across sources?
Community intel
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