- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
ANGEL SUBSIDIARY FOUR LIMITED
ANGEL SUBSIDIARY FOUR LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04402407). UBO chain traced 23 hops, 5 owners, 2 holdings, 20 officers.…
A dissolved GB company still carrying a resolved 23-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-03-25
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, 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.
- ANGEL SUBSIDIARY FOUR LIMITED
- ANGEL SUBSIDIARY FOUR LIMITED
23-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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- UBO trace
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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
Register record, filings & financials
live · Companies House- Company no.
- 04402407
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-03-25
- Registered office
- Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 99999
People & control
27 parties · 5 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.
- Ares Management Corporation
- corporate PSC · 25–50% votes · United States · since 2020-07-03 · CH · PSC register
- PHILLIPS, William Mark
- director · British · appointed 2020-07-03 · Companies House
- SINCLAIR, Daniel
- director · British · appointed 2020-07-03 · Companies House
- Toscafund Asset Management Llp
- corporate PSC · 25–50% votes · England · since 2020-07-03 · CH · PSC register
Also holds roles at 8 other companies- TOSCA DEBT CAPITAL GP II LLPbeneficial owner
- ATOM HOLDCO LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- WARREN, Michael Anthony
- director · British · appointed 2016-04-27 · Companies House
- 36 THE EMBANKMENT LIMITEDAlso holds roles at 29 other companies
- Ares Management, L.P.beneficial owner
- Mr Lawrence Kuttnerbeneficial owner
- Mr Michael Andrew Lloydbeneficial owner
- Angel Subsidiary Three Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-03 · CH · PSC register
- Ares Management, L.P.Also holds roles at 46 other companies
- MLI ASSETS LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
- BLEASDALE, Kathleen Veronica
- director · British · appointed 2007-04-20 · resigned · Companies House
- BURKE, Stephen Philip
- director · British · appointed 2011-10-18 · resigned · Companies House
- BYGRAVE, Susan Jane
- director · British · appointed 2012-04-19 · resigned · Companies House
- CLARITY TECHNOLOGY HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Ares Management, L.P.beneficial owner
- CLARITY WORKFORCE TECHNOLOGY LIMITEDbeneficial owner
- JCJ LOCUMS LIMITEDbeneficial owner
- Clarity Technology Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- CLARITY WORKFORCE TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- SKILLSTREAM LIMITEDbeneficial owner
- CLARITY TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- FIXED COST FORMATIONS LIMITED
- corporate secretary · appointed 2002-03-25 · resigned · Companies House
- GOODMAN, Andrew Graham
- director · British · appointed 2004-07-27 · resigned · Companies House
- GREGORY, Peter Andrew
- director · British · appointed 2002-04-29 · resigned · Companies House
- HENDERSON, Robert David Charles
- director · British · appointed 2011-03-18 · resigned · Companies House
- HEPBURN, Carole
- director · British · appointed 2007-04-20 · resigned · Companies House
- HUGHES, Martin
- secretary · appointed 2010-07-31 · resigned · Companies House
- JARVIS, Diane
- secretary · British · appointed 2007-04-20 · resigned · Companies House
- director · British · appointed 2007-04-20 · resigned · Companies House
- JESSUP, William
- director · British · appointed 2011-10-18 · resigned · Companies House
- KETCHIN, Ian Malcolm
- director · British · appointed 2015-01-22 · resigned · Companies House
- MCLANEY, Darren
- director · British · appointed 2003-12-23 · resigned · Companies House
- MCRAE, Andrew James
- director · British · appointed 2009-01-19 · resigned · Companies House
- ROBINSON, Christopher Eric
- secretary · British · appointed 2002-04-29 · resigned · Companies House
- SPEDDING, Katharine Irene
- secretary · British · appointed 2004-06-22 · resigned · Companies House
27 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGEL SUBSIDIARY FOUR LIMITED?
- What is ANGEL SUBSIDIARY FOUR LIMITED's risk level?
- Where does ANGEL SUBSIDIARY FOUR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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