- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MELQUART LIMITED
MELQUART LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07565255). UBO chain traced 4 hops, 4 owners, 3 holdings, 6 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-03-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
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.
- MELQUART LIMITED
- MELQUART LIMITED
4-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 MELQUART 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.
- 07565255
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-15
- Registered office
- Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
- SIC
- 64205
People & control
8 parties · 2 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.
- SHAW, Razena
- director · British · appointed 2013-02-15 · Companies House
- individual PSC · 25–50% shares · England · since 2016-07-12 · CH · PSC register
- SHAW, Simon Andrew
- director · British · appointed 2011-03-15 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- ANATH CAPITAL GROUP LIMITEDAlso holds roles at 5 other companies
- TENDENCIA LIMITEDbeneficial owner
- MASTER CAPITAL LIMITEDbeneficial owner
- EPIC MARKETS (UK) LLPbeneficial owner
- AQUAFUEL RESEARCH LIMITEDAlso holds roles at 4 other companies
- AQUAFUEL RENEWABLES LIMITEDbeneficial owner
- Mr Shamil Anil Chandariabeneficial owner
- Mr. Paul Geoffrey Daybeneficial owner
- FIELDSEND, Jonathan Frederick
- director · British · appointed 2011-03-15 · resigned · Companies House
- GOACHER, Paul David
- director · British · appointed 2011-03-25 · resigned · Companies House
- HARROP, Andrew
- secretary · appointed 2011-03-15 · resigned · Companies House
- HOBSON, John David
- director · British · appointed 2011-03-15 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELQUART LIMITED?
- What is MELQUART LIMITED's risk level?
- Where does MELQUART LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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