- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NET-FINITY HOLDINGS LTD
NET-FINITY HOLDINGS LTD — active UK company, incorporated 2014 (oo:GB-COH-NI627215). UBO chain traced 13 hops, 7 owners, 2 holdings, 2 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Linenhall Exchange 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom
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.
- NET-FINITY HOLDINGS LTD
- NET-FINITY HOLDINGS LTD
13-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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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- NI627215
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-13
- Registered office
- Linenhall Exchange 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom
- SIC
- 70100
People & control
7 parties · 2 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.
- HETHERINGTON, Cecil Robert
- director · Irish · appointed 2014-10-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- Nfhl Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2025-07-30 · CH · PSC register
Also holds roles at 1 other company- ARDENLEE CAPITAL LTDbeneficial owner
- Ardenlee Capital Ltd
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2025-07-10 · CH · PSC register
Also holds roles at 4 other companies- Mr Cecil Robert Hetheringtonbeneficial owner
- AURIENT HOLDINGS LIMITEDbeneficial owner
- NFHL HOLDINGS LIMITEDbeneficial owner
- Aurient Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2025-07-25 · CH · PSC register
Also holds roles at 4 other companies- ARDENLEE CAPITAL LTDbeneficial owner
- Mr Anthony Patrick Kieranbeneficial owner
- USED CARS NI LTDbeneficial owner
- AURIENT LTDAlso holds roles at 5 other companies
- Mr Anthony Patrick Kieranbeneficial owner
- Mr Cecil Robert Hetheringtonbeneficial owner
- AURIENT PROPERTIES LTDbeneficial owner
- KIERAN, Anthony Patrick
- director · Irish · appointed 2014-10-13 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2025-07-10 · CH · PSC register
- ULIDIA INVESTMENTS LTDAlso holds roles at 7 other companies
- PROPERTYPAL LIMITEDbeneficial owner
- AUTONEMO LTDbeneficial owner
- CANARY MEDIA LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NET-FINITY HOLDINGS LTD?
- What is NET-FINITY HOLDINGS LTD's risk level?
- Where does NET-FINITY HOLDINGS LTD appear across sources?
Community intel
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