- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GUARDUM HOLDINGS LIMITED
GUARDUM HOLDINGS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10309917). UBO chain traced 7 hops, 7 owners, 8 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-08-03
- Legal form
- ltd
- Activity
- 62012, 70229
- Registered office
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
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.
- GUARDUM HOLDINGS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GUARDUM HOLDINGS 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10309917
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-03
- Registered office
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
- SIC
- 62012, 70229
People & control
9 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.
- AW, Tuan Jin
- director · Thai · appointed 2022-02-15 · Companies House
- Donnelley Financial Solutions Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-12-13 · CH · PSC register
- HALL, Jeremy Charles
- director · British · appointed 2022-02-15 · Companies House
- CLAY, Craig Dane
- director · American · appointed 2020-02-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-13 · CH · PSC register
- GUARDUM HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Craig Dane Claybeneficial owner
- Mr Darren Cy Wraybeneficial owner
- Mr Adam Dominic Bradley Shawbeneficial owner
- LEVINGER, Alexander James
- secretary · appointed 2022-02-15 · resigned · Companies House
- SHAW, Adam Dominic Bradley
- secretary · appointed 2021-11-10 · resigned · Companies House
- director · British · appointed 2016-08-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-06-05 · CH · PSC register
- WESTMACOTT, Robert John
- director · British · appointed 2018-11-01 · resigned · Companies House
- WRAY, Darren Cy
- director · British · appointed 2018-06-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-13 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUARDUM HOLDINGS LIMITED?
- What is GUARDUM HOLDINGS LIMITED's risk level?
- Where does GUARDUM HOLDINGS LIMITED appear across sources?