- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TWENTY TWENTY HOLDINGS LIMITED
TWENTY TWENTY HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10398295). UBO chain traced 4 hops, 4 owners, 13 holdings, 2 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, 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.
- TWENTY TWENTY HOLDINGS LIMITED
- TWENTY TWENTY HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TWENTY TWENTY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10398295
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-28
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
- SIC
- 70229
People & control
6 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.
- AMIN, Bhavesh Ghanshyam
- director · British · appointed 2016-09-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-30 · CH · PSC register
- HILL, David Michael
- director · British · appointed 2016-09-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-30 · CH · PSC register
- TWENTY TWENTY GLENGALL LIMITEDAlso holds roles at 1 other company
- PI DEVELOPMENTS LTDbeneficial owner
- TWENTY TWENTY ILDERTON LIMITEDAlso holds roles at 1 other company
- 180 ILDERTON ROAD LIMITEDbeneficial owner
- TWENTY TWENTY ILDERTON WHARF LIMITEDAlso holds roles at 2 other companies
- TWENTY TWENTY CAPITAL LTDbeneficial owner
- KLEARVIEW DEVELOPMENTS LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWENTY TWENTY HOLDINGS LIMITED?
- What is TWENTY TWENTY HOLDINGS LIMITED's risk level?
- Where does TWENTY TWENTY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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