- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
7IM HOLDINGS LIMITED
7IM HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04092911). UBO chain traced 5 hops, 4 owners, 16 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-19
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 7IM HOLDINGS LIMITED
- 7IM HOLDINGS LIMITED
5-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 7IM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 04092911
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-19
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 64205
People & control
29 parties · 8 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.
- GOODMAN, Cleo Cheung
- director · British · appointed 2024-01-18 · Companies House
- GRACE, Adrian Thomas
- director · British · appointed 2020-11-26 · Companies House
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2021-09-29 · Companies House
- LARRANAGA, Inaki Echave
- director · Spanish · appointed 2024-01-18 · Companies House
- PROCTOR, Dean Michael
- director · British · appointed 2019-07-26 · Companies House
- WALKER, Duncan Richard
- director · British · appointed 2019-10-21 · Companies House
- secretary · appointed 2019-10-21 · resigned · Companies House
- YATES, Sarah, Ms.
- director · Irish · appointed 2024-01-18 · Companies House
- YOUNG, David Thomas Mcaree
- director · British · appointed 2020-02-26 · Companies House
- 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- CPN FINANCIAL SERVICES LIMITEDbeneficial owner
- SEVEN INVESTMENT MANAGEMENT LLPbeneficial owner
- AMICUS WEALTH LIMITEDAlso holds roles at 3 other companies
- Mr Christopher Peglerbeneficial owner
- Mr David James Frybeneficial owner
- FRY HOLDINGS LIMITEDbeneficial owner
- AMICUS WEALTH MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mrs Anna Marie Peglerbeneficial owner
- Mr Christopher Peglerbeneficial owner
- BARSTON HOLDINGS LIMITEDbeneficial owner
- BAILEY, Timothy James
- director · British · appointed 2013-07-23 · resigned · Companies House
- BARSTON HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Mr David Kenneth Fleetbeneficial owner
- Mr Trevor Ian Lawbeneficial owner
- Mr Jonathan Hearnbeneficial owner
- BLACK, Iain Stewart
- director · British · appointed 2010-06-29 · resigned · Companies House
- BLUNDELL, Ann Claire
- secretary · appointed 2013-07-15 · resigned · Companies House
- Caledonia Investments Plc
- corporate PSC · 75–100% shares · England · ceased 2024-01-18 · CH · PSC register
Also holds roles at 35 other companies- CALEDONIA LAND & PROPERTY LIMITEDbeneficial owner
- THE SLOANE CLUB MANAGEMENT LIMITEDbeneficial owner
- AMBER 2010 LIMITEDbeneficial owner
- Caledonia Thames Acquisitions Limited
- corporate PSC · 75–100% shares · Uk · ceased 2018-07-31 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2018-07-31 · CH · PSC register
Also holds roles at 1 other company- Caledonia Thames Group Limitedbeneficial owner
- COX, Simon Foster Trenchard
- secretary · British · appointed 2000-10-31 · resigned · Companies House
- FIND A WEALTH MANAGER LIMITEDAlso holds roles at 3 other companies
- WEALTH SERVICES HOLDCO LIMITEDbeneficial owner
- Finda Holdings Pte Limitedbeneficial owner
- Mr Dominic Jody Gamblebeneficial owner
- OGDEN, David Cropper
- secretary · British · appointed 2008-02-18 · resigned · Companies House
- PARTNERS WEALTH MANAGEMENT LLPAlso holds roles at 2 other companies
- Mr James Welch Robertsbeneficial owner
- Mr David Anthony Stollbeneficial owner
- PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- Mr Trevor Ian Lawbeneficial owner
- Mr David Kenneth Fleetbeneficial owner
- EASTCOTE WEALTH MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- RITCHIE, Ian
- secretary · appointed 2013-07-15 · resigned · Companies House
- ROCKHOLD HOLDCO LIMITEDAlso holds roles at 4 other companies
- Mr Michael Alastair Couzensbeneficial owner
- MARLBOROUGH GROUP HOLDINGS LIMITEDbeneficial owner
- ROCKHOLD ASSET MANAGEMENT LIMITEDbeneficial owner
- SEVEN INVESTMENT MANAGEMENT LLPAlso holds roles at 3 other companies
- 7IM LIMITEDbeneficial owner
- 7IM TRUSTEES LIMITEDbeneficial owner
- 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITEDbeneficial owner
- SPARROW, Charles Edward
- secretary · appointed 2015-09-07 · resigned · Companies House
- secretary · British · appointed 2000-12-20 · resigned · Companies House
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2000-10-19 · resigned · Companies House
- YOUNG, Bernadette Clare
- secretary · appointed 2020-02-26 · resigned · Companies House
- ZURICH CORPORATE SECRETARY (UK) LIMITED
- corporate secretary · appointed 2014-11-20 · resigned · Companies House
29 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 7IM HOLDINGS LIMITED?
- What is 7IM HOLDINGS LIMITED's risk level?
- Where does 7IM HOLDINGS LIMITED appear across sources?
Community intel
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