- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Connaught Holdings Ltd
Connaught Holdings Ltd — dissolved UK company, incorporated 1999 (oo:GB-COH-03794443). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-06-23
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
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.
- Connaught Holdings Ltd
None in current sources.
2-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 Connaught Holdings Ltd, resolved and sourced — yours to keep, no subscription.
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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.
- 03794443
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-06-23
- Registered office
- Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
- SIC
- 68100
People & control
9 parties · 3 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.
- Connaught Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Connaught Holdings Ltdbeneficial owner
- JANION, Jeremy Paul Aubrey George
- director · British · appointed 1999-07-30 · Companies House
- JANION, Kathryn
- secretary · British · appointed 2006-11-24 · Companies House
- secretary · British · appointed 2002-03-16 · resigned · Companies House
- BAK-SEIER, Daniela
- director · German · appointed 1999-07-07 · resigned · Companies House
- BAK, Mickel Johan Frederik
- secretary · Dutch · appointed 1999-07-07 · resigned · Companies House
- director · Dutch · appointed 1999-07-07 · resigned · Companies House
- FIEHN, Carole
- secretary · British · appointed 2002-07-12 · resigned · Companies House
- TESTER, William Andrew Joseph
- nominee director · British · appointed 1999-06-23 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 1999-06-23 · resigned · Companies House
- TUCKEY, Neil
- director · British · appointed 2004-04-14 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Connaught Holdings Ltd?
- What is Connaught Holdings Ltd's risk level?
- Where does Connaught Holdings Ltd 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 Connaught Holdings Ltd — nothing is disclosed before that.