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Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

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

Legal entityLowDissolved

INVESTMENT MANAGEMENT HOLDINGS LIMITED

INVESTMENT MANAGEMENT HOLDINGS LIMITED — dissolved UK company, incorporated 1986 (oo:GB-COH-02070211). UBO chain traced 16 hops, 2 owners, 3 holdings, 20…

OO GB-COH-02070211Inc. 03 Nov 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1986-11-03
Legal form
ltd
Activity
64209
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
16 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 INVESTMENT MANAGEMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
02070211
Status
dissolved
Type
ltd
Incorporated
1986-11-03
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
64209
/05

People & control

19 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.

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

/06

Common questions

Who owns INVESTMENT MANAGEMENT HOLDINGS LIMITED?
In the current sources, INVESTMENT MANAGEMENT HOLDINGS LIMITED is connected to ASHCOURT HOLDINGS LIMITED, ASHCOURT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTMENT MANAGEMENT HOLDINGS LIMITED's risk level?
WhiteIntel flags INVESTMENT MANAGEMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTMENT MANAGEMENT HOLDINGS LIMITED appear across sources?
INVESTMENT MANAGEMENT HOLDINGS 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 INVESTMENT MANAGEMENT HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INVESTMENT MANAGEMENT HOLDINGS LIMITED — nothing is disclosed before that.

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