- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CALICO CAPITAL LIMITED
CALICO CAPITAL LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09479466). UBO chain traced 18 hops, 18 owners, 7 officers. Cited to 2 registries.
Beneficial control traces into Malta, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 63 Bermondsey Street, London, England, SE1 3XF, England
Also appears in
GLEIFThe 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.
- CALICO CAPITAL LIMITED
None in current sources.
18-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 CALICO CAPITAL 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.
- 09479466
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-09
- Registered office
- 63 Bermondsey Street, London, England, SE1 3XF, England
- SIC
- 64999
People & control
18 parties · 1 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.
- MANCZAK, James Eugene
- director · American · appointed 2019-06-28 · Companies House
- individual PSC · 75–100% shares · Australia · since 2024-09-30 · CH · PSC register
- CALICO CAPITAL LIMITEDAlso holds roles at 12 other companies
- Mr Timothy David Hughesbeneficial owner
- Mr Dary Edward Mcgovernbeneficial owner
- Mr Simon David Denhambeneficial owner
- Cfp Energy Limited
- corporate PSC · 25–50% votes · Channel Islands · ceased 2018-01-08 · CH · PSC register
Also holds roles at 4 other companies- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- SO ENERGY LIMITEDbeneficial owner
- Dabro Holding LimitedAlso holds roles at 8 other companies
- CF PARTNERS (UK) LLPbeneficial owner
- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- Dabro Holdings Limited
- corporate PSC · 25–50% votes · Malta · ceased 2018-01-08 · CH · PSC register
- Dabro Investments Limited
- corporate PSC · 25–50% votes · Malta · ceased 2018-01-08 · CH · PSC register
Also holds roles at 9 other companies- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- DENHAM, Simon David
- director · British · appointed 2015-03-09 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-01-08 · CH · PSC register
- DU, Haitao
- director · Chinese · appointed 2018-02-19 · resigned · Companies House
- HUGHES, Timothy David
- director · British · appointed 2016-01-26 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-09-30 · CH · PSC register
- MARSHALL, James
- director · New Zealander · appointed 2024-09-02 · resigned · Companies House
- MCGOVERN, Dary Edward, Mr.
- director · British · appointed 2015-03-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-01-08 · CH · PSC register
- Northern Light Capital Limited
- corporate PSC · 25–50% votes · Malta · ceased 2018-01-08 · CH · PSC register
Also holds roles at 8 other companies- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- Northern Light Holdings LimitedAlso holds roles at 8 other companies
- Cfp Energy Limitedbeneficial owner
- CF PARTNERS (UK) LLPbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- Northern Lights Holdings Limited
- corporate PSC · 25–50% votes · Malta · ceased 2018-01-08 · CH · PSC register
- SONG, Weilong
- director · Chinese · appointed 2018-01-08 · resigned · Companies House
- The Navon 2011 Settlement
- corporate PSC · 25–50% shares · Channel Islands · ceased 2018-01-08 · CH · PSC register
- The Rassmuson 2011 Settlement
- corporate PSC · 25–50% shares · Channel Islands · ceased 2018-01-08 · CH · PSC register
- Volaw Corporate Trustee Limited
- corporate PSC · 75–100% shares · Channel Islands · ceased 2018-01-08 · CH · PSC register
Also holds roles at 6 other companies- Cfp Energy Limitedbeneficial owner
- SENSATUS UK LIMITEDbeneficial owner
- BROOK GREEN TRADING LIMITEDbeneficial owner
18 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALICO CAPITAL LIMITED?
- What is CALICO CAPITAL LIMITED's risk level?
- Where does CALICO CAPITAL LIMITED appear across sources?
Community intel
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