- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
HGCAPITAL 7 NOMINEES LIMITED
HGCAPITAL 7 NOMINEES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09093703). UBO chain traced 17 hops, 1 owner, 8 holdings, 4 officers. Cited to…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 2 More London Riverside, London, SE1 2AP
Also appears in
- Hgcapital 7 Nominees Limited · psc:Js3k-n2VKcIqki2NG1n_prryZKg
- Hgcapital 7 Nominees Limited · psc:CXN4z1_1FRzQdUsOA6-T4RwdCm0
- Hgcapital 7 Nominees Limited · psc:zSuLld5hesvIkZuM6MIs_zRlTuM
- Hgcapital 7 Nominees Limited · psc:zD43iMiEpngJsl4uQaNsDgAYG7Y
- Hgcapital 7 Nominees Limited · gb-coh:9093703
- Hgcapital 7 Nominees Limited · psc:aUJhtvfjSTISZChUBxXCKuSjc8A
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.
- HGCAPITAL 7 NOMINEES LIMITED
- HGCAPITAL 7 NOMINEES LIMITED
17-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 HGCAPITAL 7 NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
- 09093703
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-19
- Registered office
- 2 More London Riverside, London, SE1 2AP
- SIC
- 74990
People & control
10 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.
- ALI, Moynul
- director · British · appointed 2024-05-07 · Companies House
- BATCHELOR, Steven James
- director · British · appointed 2018-03-31 · Companies House
- Hg Pooled Management Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 92 other companies- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
- A-PLAN GROUP LTDAlso holds roles at 3 other companies
- HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
- A-PLAN HOLDINGSbeneficial owner
- Trafalgar Midco 1 Limitedbeneficial owner
- AZETS HOLDINGS LIMITEDAlso holds roles at 34 other companies
- AZETS (YARM) LIMITEDbeneficial owner
- AZETS (MCC) LIMITEDbeneficial owner
- AZETS LA HOLDING LIMITEDbeneficial owner
- BOUGH, Stephen Michael
- director · British · appointed 2014-06-19 · resigned · Companies House
- COGIDOCS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- LYNX UK HOLDCO LIMITEDbeneficial owner
- AGILE DOCUMENT SOLUTIONS LIMITEDbeneficial owner
- Azets Asbeneficial owner
- GORILLA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SENECA NOMINEES LIMITEDbeneficial owner
- LYNX UK HOLDCO LIMITEDbeneficial owner
- GORILLA ACCOUNTING LIMITEDbeneficial owner
- JESSOP, Andrew David
- director · British · appointed 2014-06-19 · resigned · Companies House
- Syneos Health, Inc.Also holds roles at 2 other companies
- Syneos Health Us, Inc.beneficial owner
- Hgcapital 7 Nominees Limitedbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HGCAPITAL 7 NOMINEES LIMITED?
- What is HGCAPITAL 7 NOMINEES LIMITED's risk level?
- Where does HGCAPITAL 7 NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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