- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
QHI HOLDINGS LIMITED
QHI HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08144767). Offshore exposure upstream, UBO chain traced 16 hops, 5 owners, 2 holdings.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-07-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Brook Road, Wimborne, Dorset, BH21 2BJ, 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.
- QHI HOLDINGS LIMITED
- QHI HOLDINGS LIMITED
16-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 QHI HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 08144767
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-16
- Registered office
- Brook Road, Wimborne, Dorset, BH21 2BJ, England
- SIC
- 82990
People & control
14 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.
- COX, Julian Michael
- director · British · appointed 2024-05-20 · Companies House
- DIGGIN, Estelle
- secretary · appointed 2024-05-20 · Companies House
- Mission Systems Wimborne Limited
- corporate PSC · 75–100% shares · England · since 2024-05-20 · CH · PSC register
Also holds roles at 3 other companies- Eaton Industries Xx Unlimited Companybeneficial owner
- Cobham Limitedbeneficial owner
- Eaton Corporation Plcbeneficial owner
- QUARTEY, Daniel Malcolm
- director · British · appointed 2024-12-13 · Companies House
- EXERTHERM LIMITEDAlso holds roles at 2 other companies
- Mr Gerard Christopher Kellybeneficial owner
- Mr Ross Kennedybeneficial owner
- KELLY, Gerard Christohper
- director · Irish · appointed 2012-08-10 · resigned · Companies House
- KENNEDY, Denise Ann
- secretary · appointed 2012-08-10 · resigned · Companies House
- director · British · appointed 2012-08-10 · resigned · Companies House
- KENNEDY, John Ross Bowers
- director · British · appointed 2012-08-10 · resigned · Companies House
- KENNETT, Richard John
- director · British · appointed 2020-05-01 · resigned · Companies House
- director · British · appointed 2012-07-16 · resigned · Companies House
- LAYTONS SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-16 · resigned · Companies House
- MOUG, Alan Boyd
- secretary · appointed 2024-02-27 · resigned · Companies House
- director · British · appointed 2020-10-01 · resigned · Companies House
- Mr Gerard Christopher Kelly
- individual PSC · 25–50% shares · England · ceased 2024-05-20 · CH · PSC register
- Mr Ross Kennedy
- individual PSC · 50–75% shares · England · ceased 2024-05-20 · CH · PSC register
- STANBROOK, Jo
- director · British · appointed 2024-05-20 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QHI HOLDINGS LIMITED?
- What is QHI HOLDINGS LIMITED's risk level?
- Where does QHI HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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