- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
CRANFORD 1041 LIMITED
CRANFORD 1041 LIMITED — dissolved UK company, incorporated 1992 (oo:GB-COH-02699571). UBO chain traced 24 hops, 4 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 24-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1992-03-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 Park Row, Leeds, LS1 5AB, 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.
- CRANFORD 1041 LIMITED
None in current sources.
24-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.
Everything we hold on CRANFORD 1041 LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 02699571
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1992-03-23
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 99999
People & control
21 parties · 3 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.
- HOLLIS, Brian Richard
- director · British · appointed 2014-03-17 · Companies House
- Triplex Lloyd Nominees Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITEDbeneficial owner
- DERITEND LLOYD PENSION TRUSTEES LIMITEDbeneficial owner
- CRANFORD 1040 LIMITEDbeneficial owner
- Triplex Lloyd Pensions Management Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- TRIPLEX LLOYD NOMINEES LIMITEDbeneficial owner
- DERITEND LLOYD PENSION TRUSTEES LIMITEDbeneficial owner
- CRANFORD 1040 LIMITEDbeneficial owner
- ASTON, Stephen Mark
- director · British · appointed 2002-11-11 · resigned · Companies House
- BARRETT-HAGUE, Helen
- secretary · appointed 2021-09-28 · resigned · Companies House
- director · British · appointed 2021-09-28 · resigned · Companies House
- CLOWES, Paul John
- director · British · appointed 2016-03-14 · resigned · Companies House
- GOODENOUGH, Russell Bradley
- director · British · appointed 2007-09-10 · resigned · Companies House
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1992-03-23 · resigned · Companies House
- GREEN, Kimbra
- director · British · appointed 1999-04-19 · resigned · Companies House
- HARRIS, Harold John
- director · British · appointed 1999-04-19 · resigned · Companies House
- HUGHES, Sarah Julie
- director · British · appointed 2010-08-23 · resigned · Companies House
- JACKSON, Howard Watson
- director · British · appointed 2003-10-15 · resigned · Companies House
- JACKSON, Nigel Spencer
- director · British · appointed 1992-03-23 · resigned · Companies House
- JOHNS, Michael Stephen Mackelcan
- nominee director · British · appointed 1992-03-23 · resigned · Companies House
- KAYSER, Michael Arthur
- director · British · appointed 2002-02-04 · resigned · Companies House
- LUBEK, Karol Antoni Jozef
- secretary · British · appointed 1998-11-10 · resigned · Companies House
- MARTLE, Simon David
- director · British · appointed 2020-09-01 · resigned · Companies House
- MOLYNEUX, Ian
- director · British · appointed 2016-03-23 · resigned · Companies House
- REES, Ralph Phillip Vinson
- director · British · appointed 1995-06-19 · resigned · Companies House
- RICHMOND, Robin
- director · British · appointed 1992-06-26 · resigned · Companies House
- STANTON, David Malcolm
- secretary · British · appointed 1992-06-26 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRANFORD 1041 LIMITED?
- What is CRANFORD 1041 LIMITED's risk level?
- Where does CRANFORD 1041 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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