- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
PARK LANE AMERICA HOLDINGS LIMITED
PARK LANE AMERICA HOLDINGS LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01389155). UBO chain traced 25 hops, 3 owners, 17 holdings, 20 officers.…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-09-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
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.
- PARK LANE AMERICA HOLDINGS LIMITED
- PARK LANE AMERICA HOLDINGS LIMITED
25-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 PARK LANE AMERICA HOLDINGS 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.
- 01389155
- Status
- active
- Type
- ltd
- Incorporated
- 1978-09-14
- Registered office
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
- SIC
- 64209
People & control
33 parties · 5 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.
- BRANDT, Henrik Norgaard
- director · Danish · appointed 2025-02-25 · Companies House
- HEARTH, Dominic James
- secretary · appointed 2024-03-19 · Companies House
- HEUCKEROTH, Bjorn
- director · German · appointed 2024-09-09 · Companies House
- MCALPINE, Hector George
- director · British · appointed 2010-01-21 · Companies House
- Res Group Ventures Limited
- corporate PSC · 75–100% shares · England · since 2024-03-19 · CH · PSC register
Also holds roles at 3 other companies- RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner
- Renewable Energy Systems Holdings Limitedbeneficial owner
- RGV ROAD HOLDINGS LIMITEDbeneficial owner
- ABACUS DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- AXIS LAND PARTNERSHIPS LIMITEDAlso holds roles at 2 other companies
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- BEARD, Elizabeth Carol
- secretary · British · appointed 2013-01-14 · resigned · Companies House
- BOLT, Andrew Reginald
- director · British · appointed 1999-03-22 · resigned · Companies House
- BUDDEN, Derek Ernest Arthur
- director · British · appointed 1993-09-22 · resigned · Companies House
- CARDIFF GATE BUSINESS PARK LIMITEDAlso holds roles at 2 other companies
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- CONCERT BAY LIMITEDAlso holds roles at 3 other companies
- RED KITE SECURITIES LIMITEDbeneficial owner
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- CONSTRUCTENERGY LIMITEDAlso holds roles at 2 other companies
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- COWEN, Brendon Raymond
- secretary · British · appointed 1995-07-01 · resigned · Companies House
- EHC INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- Mr Martin Richard Landaubeneficial owner
- EHC MARRAKECH LIMITEDbeneficial owner
- JOYCE, Donald Crawford
- director · British · appointed 2024-09-09 · resigned · Companies House
- MC ALPINE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- MCALPINE, Adrian Neil Raeburn
- director · British · resigned · Companies House
- MCALPINE, Alistair, Lord
- director · British · resigned · Companies House
- MCALPINE, Andrew William, Sir
- director · British · resigned · Companies House
- MCALPINE, Cullum
- director · British · resigned · Companies House
- MCALPINE, David Malcolm, The Hon
- director · British · resigned · Companies House
- MCALPINE, Douglas James
- director · British · appointed 2016-11-01 · resigned · Companies House
- MCALPINE, Gavin Malcolm
- director · British · appointed 2007-04-26 · resigned · Companies House
- MCAULAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- Sir Robert Mcalpine Enterprises Limitedbeneficial owner
- Newarthill Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-19 · CH · PSC register
Also holds roles at 3 other companies- BRICKWORTH DEVELOPMENTS LIMITEDbeneficial owner
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner
- SIR ROBERT MCALPINE (HOLDINGS) LIMITEDbeneficial owner
- PEARSON, Kevin John
- secretary · appointed 2013-06-26 · resigned · Companies House
- PRAIN, Graham Lindsay
- secretary · British · resigned · Companies House
- SHELLEY, Miles Colin
- secretary · British · appointed 2000-12-19 · resigned · Companies House
- SIR ROBERT MCALPINE ENTERPRISES LIMITEDAlso holds roles at 22 other companies
- EHC INTERNATIONAL LIMITEDbeneficial owner
- SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITEDbeneficial owner
- OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDbeneficial owner
- UKLP GORE STREET LIMITEDAlso holds roles at 2 other companies
- Mr Simon Gary Parkerbeneficial owner
- UK LAND AND PROPERTY LLPbeneficial owner
- WALKER, Robert Peter
- secretary · British · appointed 2005-11-30 · resigned · Companies House
- WINNER DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- BAE SYSTEMS PROPERTIES LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- Bae Systems Properties Limitedbeneficial owner
33 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARK LANE AMERICA HOLDINGS LIMITED?
- What is PARK LANE AMERICA HOLDINGS LIMITED's risk level?
- Where does PARK LANE AMERICA HOLDINGS LIMITED appear across sources?
Community intel
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