Who owns IMPERIAL HOLDINGS GROUP LTD?

In the current sources, IMPERIAL HOLDINGS GROUP LTD is connected to Mr Timothy James Ritson, Mr Richard Paine Smith, Mr Timothy James Ritson, Mr Richard Paine Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMPERIAL HOLDINGS GROUP LTD's risk level?

WhiteIntel flags IMPERIAL HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMPERIAL HOLDINGS GROUP LTD appear across sources?

IMPERIAL HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

IMPERIAL HOLDINGS GROUP LTD

Name: IMPERIAL HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMPERIAL HOLDINGS GROUP LTD, Company, GB

IMPERIAL HOLDINGS GROUP LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15252217). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1…

OO GB-COH-15252217Inc. 01 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-11-01
Legal form: ltd
Activity: 70210, 73120
Registered office: The New Barn Lickfold Farm, Wiggonholt, Pulborough, RH20 2EL, England

/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

IMPERIAL HOLDINGS GROUP LTD
- Mr Timothy James Ritson· beneficial owner50%· via OpenOwnership
- Mr Richard Paine Smith· beneficial owner50%· via OpenOwnership
- Mr Timothy James Ritson· beneficial owner37.5%· via CH PSC
- Mr Richard Paine Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 IMPERIAL HOLDINGS GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15252217
Status: dissolved
Type: ltd
Incorporated: 2023-11-01
Registered office: The New Barn Lickfold Farm, Wiggonholt, Pulborough, RH20 2EL, England
SIC: 70210, 73120

/04

People & control

2 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.

●
RITSON, Timothy James
- director · British · appointed 2023-11-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-11-01 · CH · PSC register
●
SMITH, Richard Paine
- director · British · appointed 2023-11-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-11-01 · CH · PSC register

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

/05

Common questions

Who owns IMPERIAL HOLDINGS GROUP LTD?: In the current sources, IMPERIAL HOLDINGS GROUP LTD is connected to Mr Timothy James Ritson, Mr Richard Paine Smith, Mr Timothy James Ritson, Mr Richard Paine Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMPERIAL HOLDINGS GROUP LTD's risk level?: WhiteIntel flags IMPERIAL HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMPERIAL HOLDINGS GROUP LTD appear across sources?: IMPERIAL HOLDINGS GROUP LTD 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 IMPERIAL HOLDINGS GROUP LTD. 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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