- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RALWOOD SECURITIES LIMITED
RALWOOD SECURITIES LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00649592). UBO chain traced 9 hops, 3 owners, 11 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1960-02-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
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.
- RALWOOD SECURITIES LIMITED
None in current sources.
9-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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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00649592
- Status
- active
- Type
- ltd
- Incorporated
- 1960-02-16
- Registered office
- 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
- SIC
- 68209
People & control
12 parties · 5 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.
- GELLER, Cynthia
- director · British · appointed 1995-02-21 · Companies House
- HIRSHFIELD, Frank
- director · British · appointed 2024-11-20 · Companies House
- Iverna Investments Limited
- corporate PSC · 25–50% shares · England · since 2016-07-06 · CH · PSC register
Also holds roles at 5 other companies- THORNMEAD HOLDINGS LIMITEDbeneficial owner
- THORNMEAD INVESTMENTS LIMITEDbeneficial owner
- Mrs Scarlett Yvette Reissbeneficial owner
- REISS, David, Dr
- director · British · appointed 2023-02-20 · Companies House
- Woodmond Securities Limited
- corporate PSC · 25–50% shares · England · since 2016-07-06 · CH · PSC register
Also holds roles at 3 other companies- Mr David Ian De Grootbeneficial owner
- Iverna Investments Limitedbeneficial owner
- Mr Daniel Brickbeneficial owner
- DE GROOT, David Ian
- director · British · appointed 2000-01-27 · resigned · Companies House
- DE GROOT, Ralph Gabriel
- director · British · resigned · Companies House
- HIRSHFIELD, Desmond Barel, The Rt Hon Lord
- director · British · resigned · Companies House
- REISS, Abraham
- director · British · resigned · Companies House
- REISS, Martin
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- REISS, Scarlett Yvette
- director · British · appointed 2021-12-23 · resigned · Companies House
- SMITH, Jonathan Paul French
- director · British · appointed 2023-02-27 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RALWOOD SECURITIES LIMITED?
- What is RALWOOD SECURITIES LIMITED's risk level?
- Where does RALWOOD SECURITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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