Who owns VALENTINE COGAN & DEAVIN LIMITED?

In the current sources, VALENTINE COGAN & DEAVIN LIMITED is connected to ARES MANAGEMENT UK LIMITED, VETPARTNERS LIMITED, Mr Roger Simon Cogan, Ms Jacqueline Sylivia Barber, Mrs Rachael Frances Deavin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALENTINE COGAN & DEAVIN LIMITED's risk level?

WhiteIntel flags VALENTINE COGAN & DEAVIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALENTINE COGAN & DEAVIN LIMITED appear across sources?

VALENTINE COGAN & DEAVIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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VALENTINE COGAN & DEAVIN LIMITED

Name: VALENTINE COGAN & DEAVIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALENTINE COGAN & DEAVIN LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-07344954

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ARES MANAGEMENT UK LIMITEDbeneficial owner→VALENTINE COGAN & DEAVIN LIMITED
1VETPARTNERS LIMITEDbeneficial owner 100%→VALENTINE COGAN & DEAVIN LIMITED
1Mr Roger Simon Coganbeneficial owner→VALENTINE COGAN & DEAVIN LIMITED
1Ms Jacqueline Sylivia Barberbeneficial owner→VALENTINE COGAN & DEAVIN LIMITED
1Mrs Rachael Frances Deavinbeneficial owner→VALENTINE COGAN & DEAVIN LIMITED
1Mr Adam John Deavinbeneficial owner→VALENTINE COGAN & DEAVIN LIMITED
2ARES MANAGEMENT LIMITEDbeneficial owner→VETPARTNERS LIMITED
2ARES MANAGEMENT UK LIMITEDbeneficial owner→VETPARTNERS LIMITED
2VETPARTNERS GROUP LIMITEDbeneficial owner 100%→VETPARTNERS LIMITED
2ARES MANAGEMENT UK LIMITEDbeneficial owner→VETPARTNERS LIMITED
2ARES MANAGEMENT LIMITEDbeneficial owner→VETPARTNERS LIMITED
236 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
2Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
3SCOOBY BIDCO LIMITEDbeneficial owner 100%→VETPARTNERS GROUP LIMITED
3ARES MANAGEMENT LIMITEDbeneficial owner→VETPARTNERS GROUP LIMITED
3ARES MANAGEMENT UK LIMITEDbeneficial owner→VETPARTNERS GROUP LIMITED
3VETPARTNERS GROUP FINANCE LIMITEDbeneficial owner 100%→VETPARTNERS GROUP LIMITED
3ARES MANAGEMENT UK LIMITEDbeneficial owner→VETPARTNERS GROUP LIMITED
3ARES MANAGEMENT LIMITEDbeneficial owner→VETPARTNERS GROUP LIMITED
3SCOOBY BIDCO LIMITEDbeneficial owner 87.5%→VETPARTNERS GROUP LIMITED
3Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
3Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
3Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
3Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
3Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
3Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
3Ares Management, L.P.beneficial owner 87.5%→ARES MANAGEMENT LIMITED
4VETPARTNERS UK HOLDINGS LTD.beneficial owner 100%→VETPARTNERS GROUP FINANCE LIMITED
4ARES MANAGEMENT LIMITEDbeneficial owner→VETPARTNERS GROUP FINANCE LIMITED
4ARES MANAGEMENT UK LIMITEDbeneficial owner→VETPARTNERS GROUP FINANCE LIMITED
4ARES MANAGEMENT LIMITEDbeneficial owner→VETPARTNERS GROUP FINANCE LIMITED
4ARES MANAGEMENT UK LIMITEDbeneficial owner→VETPARTNERS GROUP FINANCE LIMITED
4AUGUST EQUITY LLPbeneficial owner→VETPARTNERS GROUP FINANCE LIMITED
4VETPARTNERS UK HOLDINGS LTD.beneficial owner 87.5%→VETPARTNERS GROUP FINANCE LIMITED
5ARES MANAGEMENT UK LIMITEDbeneficial owner 100%→VETPARTNERS UK HOLDINGS LTD.
5ARES MANAGEMENT LIMITEDbeneficial owner 100%→VETPARTNERS UK HOLDINGS LTD.
5AUGUST EQUITY LLPbeneficial owner 87.5%→VETPARTNERS UK HOLDINGS LTD.
5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP
5Mr Philip Michael Rattlebeneficial owner→AUGUST EQUITY LLP

Company profile· live · Companies House

Company no.: 07344954
Status: active
Type: ltd
Incorporated: 2010-08-13
Registered office: Spitfire House, Aviator Court, York, YO30 4UZ, England
SIC: 99999

Officers · 2 active

MALONE, Joanna Clare
director · British · appt 2018-08-17
STANWORTH, Mark
director · British · appt 2018-08-17
BARBER, Jacqueline Sylvia(resigned)
director · British · appt 2010-08-13
COGAN, Roger Simon(resigned)
director · British · appt 2010-08-13
DEAVIN, Adam(resigned)
director · British · appt 2010-08-13
DEAVIN, Rachael Frances(resigned)
director · British · appt 2010-08-13
VALENTINE, Edward Gerald(resigned)
director · British · appt 2010-08-13
VALENTINE, Julia(resigned)
director · British · appt 2010-08-13

Beneficial owners · PSC · 1 current

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Vetpartners Limited
corporate PSC · England · since 2018-08-17 · trace owners →
75–100% shares
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Ares Management Limited
corporate PSC · England · ceased 2018-11-29 · trace owners →
right to appoint and remove directors
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Ares Management Uk Limited
corporate PSC · United Kingdom · ceased 2018-11-29 · trace owners →
right to appoint and remove directors
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Mr Roger Simon Cogan
individual PSC · ceased 2018-08-17
significant influence or control
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Ms Jacqueline Sylivia Barber
individual PSC · ceased 2018-08-17
significant influence or control
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Mrs Rachael Frances Deavin
individual PSC · England · ceased 2018-08-17
significant influence or control
●
Mr Adam John Deavin
individual PSC · ceased 2018-08-17
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

VALENTINE COGAN & DEAVIN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House