Who owns SENTRINO CAPITAL LIMITED?

In the current sources, SENTRINO CAPITAL LIMITED is connected to Mr Jonathan Ottley Short, Mr Andrew David Thornton, Mr Roger Alan Lees, PRINCIPAL REAL ESTATE LIMITED, SENTRINO LLP and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SENTRINO CAPITAL LIMITED's risk level?

WhiteIntel flags SENTRINO CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SENTRINO CAPITAL LIMITED appear across sources?

SENTRINO CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

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

Legal entityLowliquidation

SENTRINO CAPITAL LIMITED

Name: SENTRINO CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SENTRINO CAPITAL LIMITED, Company, GB

SENTRINO CAPITAL LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09782095). UBO chain traced 35 hops, 9 owners, 4 officers. Cited to 2…

OO GB-COH-09782095Inc. 17 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 35-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-09-17
Legal form: ltd
Activity: 68320
Registered office: 3 Chandlers House,Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

/02

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

SENTRINO CAPITAL LIMITED
- Mr Jonathan Ottley Short· beneficial owner· via OpenOwnership
- Mr Andrew David Thornton· beneficial owner· via OpenOwnership
- Mr Roger Alan Lees· beneficial owner· via OpenOwnership
- PRINCIPAL REAL ESTATE LIMITED· beneficial owner100%· via OpenOwnership
- SENTRINO LLP· beneficial owner87.5%· via CH PSC
- Sentrino Llp· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

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

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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 SENTRINO CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 09782095
Status: liquidation
Type: ltd
Incorporated: 2015-09-17
Registered office: 3 Chandlers House,Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
SIC: 68320

/04

People & control

7 parties · 3 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.

■
Sentrino Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2017-12-18 · CH · PSC register
Also holds roles at 7 other companies
- Mr Andrew David Thorntonbeneficial owner
- Mr Jonathan Ottley Shortbeneficial owner
- PRINCIPAL REAL ESTATE LIMITEDbeneficial owner
●
SHORT, Jonathan Ottley
- director · British · appointed 2015-09-17 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
THORNTON, Andrew David
- director · British · appointed 2015-09-17 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
HEANEY, William Alexander
- secretary · appointed 2015-09-17 · resigned · Companies House
■
Internos Global Investors Limited
- corporate PSC · 75–100% votes · England · ceased 2017-12-18 · CH · PSC register
●
LEES, Roger Alan
- director · British · appointed 2015-09-17 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-12-10 · CH · PSC register
●
PRINCIPAL REAL ESTATE LIMITED
Also holds roles at 10 other companies
- Mr Jonathan Ottley Shortbeneficial owner
- Mr Andrew David Thorntonbeneficial owner
- PRINCIPAL REAL ESTATE EUROPE LIMITEDbeneficial owner

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SENTRINO CAPITAL LIMITED?: In the current sources, SENTRINO CAPITAL LIMITED is connected to Mr Jonathan Ottley Short, Mr Andrew David Thornton, Mr Roger Alan Lees, PRINCIPAL REAL ESTATE LIMITED, SENTRINO LLP and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENTRINO CAPITAL LIMITED's risk level?: WhiteIntel flags SENTRINO CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENTRINO CAPITAL LIMITED appear across sources?: SENTRINO CAPITAL 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 SENTRINO CAPITAL 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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