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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowliquidation

HEAD LONDON LIMITED

HEAD LONDON LIMITED — liquidation UK company, incorporated 2000 (gb-coh:04085559). UBO chain traced 10 hops, 2 owners, 14 officers. Cited to 1 registry.

GB-COH 04085559Inc. 06 Oct 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-10-06
Legal form
ltd
Activity
62012, 62020, 62090
Registered office
Menzies Llp 4th Floor 95 Gresham Street, London, EC2V 7AB
/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
Holdings / subsidiaries

None in current sources.

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10 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04085559
Status
liquidation
Type
ltd
Incorporated
2000-10-06
Registered office
Menzies Llp 4th Floor 95 Gresham Street, London, EC2V 7AB
SIC
62012, 62020, 62090
/04

People & control

14 parties · 2 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.

  • DE ROCCA-SERRA, Elisa
    • director · French · appointed 2021-12-31 · Companies House
  • Zone Limited
    • corporate PSC · 75–100% shares · England · since 2016-12-16 · CH · PSC register
    Also holds roles at 1 other company
  • DAVIE, Jonathan
    • director · British · appointed 2016-12-16 · resigned · Companies House
  • DEMAS, Harry Harold
    • director · American · appointed 2017-10-31 · resigned · Companies House
  • KHOURY, Maher John Michael
    • secretary · British · appointed 2000-10-06 · resigned · Companies House
  • KHOURY, Ramsey
    • director · British · appointed 2000-10-06 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2016-12-16 · CH · PSC register
  • KISSIN, Anna
    • secretary · appointed 2016-12-16 · resigned · Companies House
    • director · American · appointed 2016-12-16 · resigned · Companies House
  • MCBRINN, Ian Patrick David
    • director · British · appointed 2021-12-31 · resigned · Companies House
  • PARNELL, John Patrick Christian
    • secretary · appointed 2011-03-28 · resigned · Companies House
  • PARNELL, Marc Dominque
    • director · British · appointed 2016-12-16 · resigned · Companies House
  • PAUL, Kannan
    • director · British · appointed 2010-11-01 · resigned · Companies House
  • SIMMONDS, Rebecca Jane
    • director · British · appointed 2010-11-01 · resigned · Companies House
  • THOMAS, Santosh George
    • director · Indian · appointed 2017-10-31 · resigned · Companies House
  • WHITE, Simon Francis
    • director · British · appointed 2017-10-31 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HEAD LONDON LIMITED?
In the current sources, HEAD LONDON LIMITED is connected to Mr Ramsey Khoury, ZONE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEAD LONDON LIMITED's risk level?
WhiteIntel flags HEAD LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEAD LONDON LIMITED appear across sources?
HEAD LONDON LIMITED 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 HEAD LONDON LIMITED. 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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