- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
BERRYWORLD US HOLDINGS LIMITED
BERRYWORLD US HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14172022). UBO chain traced 38 hops, 6 owners, 2 holdings, 5 officers. Cited…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-06-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
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.
- BERRYWORLD US HOLDINGS LIMITED
- BERRYWORLD US HOLDINGS LIMITED
38-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.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 14172022
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-14
- Registered office
- C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
- SIC
- 64209
People & control
10 parties · 4 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.
- CHALLIS, Nicola
- director · English · appointed 2022-09-01 · Companies House
- FALLOWFIELD-SMITH, James Louis
- director · British · appointed 2022-06-14 · Companies House
- Fm Hatton Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-19 · CH · PSC register
Also holds roles at 1 other company- ARGENT HOLDINGS LIMITEDbeneficial owner
- GRAY, David John
- director · British · appointed 2022-06-14 · Companies House
- ABURROW, Andrea Jane
- director · British · appointed 2022-06-14 · resigned · Companies House
- ARGENT BERRY GROUP LIMITEDAlso holds roles at 5 other companies
- PREPWORLD LTDbeneficial owner
- POUPART HOLDINGS LIMITEDbeneficial owner
- POUPART LIMITEDbeneficial owner
- BERRYWORLD GROUP LIMITEDAlso holds roles at 3 other companies
- POUPART HOLDINGS LIMITEDbeneficial owner
- ARGENT HOLDINGS LIMITEDbeneficial owner
- AGROBERRIES LIMITEDbeneficial owner
- OLINS, Adam Lewis
- director · British · appointed 2022-06-14 · resigned · Companies House
- Poupart Berryworld Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-08-19 · CH · PSC register
- Poupart Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-08-15 · CH · PSC register
Also holds roles at 6 other companies- BERRYWORLD GROUP LIMITEDbeneficial owner
- POUPART IMPORTS LIMITEDbeneficial owner
- ARGENT BERRY GROUP LIMITEDbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERRYWORLD US HOLDINGS LIMITED?
- What is BERRYWORLD US HOLDINGS LIMITED's risk level?
- Where does BERRYWORLD US HOLDINGS LIMITED appear across sources?
Community intel
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