- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
RETIG LTD
RETIG LTD — dissolved UK company, incorporated 2015 (oo:GB-COH-09796351). UBO chain traced 2 hops, 2 owners, 3 holdings, 10 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-09-26
- Legal form
- ltd
- Activity
- 35140
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
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.
- RETIG LTD
- RETIG LTD
2-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 RETIG LTD, 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.
- 09796351
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-09-26
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 35140
People & control
12 parties · 2 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.
- LEIPER, Donald
- director · British · appointed 2017-05-26 · Companies House
- RUSSELL, Christopher
- director · British · appointed 2015-09-26 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- BOOTH, Esther Thompson Clothier
- secretary · appointed 2016-05-06 · resigned · Companies House
- HAYWARD, Jonathon Ivan Maynard
- director · British · appointed 2016-05-06 · resigned · Companies House
- HAYWARD, Suzanne Louise
- secretary · appointed 2017-05-11 · resigned · Companies House
- KATAMURA, Kazushige
- director · Japanese · appointed 2019-04-25 · resigned · Companies House
- MORGAN, Matthew Neil
- director · British · appointed 2019-11-26 · resigned · Companies House
- NEWBY, Thomas Philip
- director · British · appointed 2018-08-03 · resigned · Companies House
- NISHIDA, Katsunori
- director · Japanese · appointed 2019-12-31 · resigned · Companies House
- PERKINS, Simon James
- director · British · appointed 2016-05-06 · resigned · Companies House
- PHOENIX RENEWABLES LTDAlso holds roles at 4 other companies
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- Mr Christopher James Russellbeneficial owner
- Mr Thomas Philip Newbybeneficial owner
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RETIG LTD?
- What is RETIG LTD's risk level?
- Where does RETIG LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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