- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
BELHAVEN BREWERY COMPANY LIMITED
BELHAVEN BREWERY COMPANY LIMITED — active UK company, incorporated 1944 (oo:GB-COH-SC022860). Offshore exposure upstream, UBO chain traced 27 hops, 2 owners,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1944-07-04
- Legal form
- ltd
- Activity
- 11050
- Registered office
- Belhaven Brewery, Dunbar, East Lothian, EH42 1PE
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.
- BELHAVEN BREWERY COMPANY LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
21 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.
- D'CRUZ, Simon Nicholas
- director · British · appointed 2023-03-31 · Companies House
- Greene King Brewing And Retailing Limited
- corporate PSC · 75–100% shares · England · since 2024-02-28 · CH · PSC register
Also holds roles at 11 other companies- HARDYS & HANSONS LIMITEDbeneficial owner
- LFR GROUP LIMITEDbeneficial owner
- OLD ENGLISH INNS LIMITEDbeneficial owner
Unlock all 21 parties, full beneficial ownership chains & directorship networks.
21 parties · 3 current. Ceased and resigned records are retained as history.
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 BELHAVEN BREWERY COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- SC022860
- Status
- active
- Type
- ltd
- Incorporated
- 1944-07-04
- Registered office
- Belhaven Brewery, Dunbar, East Lothian, EH42 1PE
- SIC
- 11050
Common questions
- Who owns BELHAVEN BREWERY COMPANY LIMITED?
- What is BELHAVEN BREWERY COMPANY LIMITED's risk level?
- Where does BELHAVEN BREWERY COMPANY LIMITED appear across sources?