- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
DELINIAN HOLDCO LIMITED
DELINIAN HOLDCO LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05994621). UBO chain traced 16 hops, 4 owners, 3 holdings, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-11-10
- Legal form
- ltd
- Activity
- 73120
- Registered office
- 4 Bouverie Street, London, EC4Y 8AX, 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.
- DELINIAN HOLDCO LIMITED
- DELINIAN HOLDCO LIMITED
16-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.
- 05994621
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-10
- Registered office
- 4 Bouverie Street, London, EC4Y 8AX, England
- SIC
- 73120
People & control
22 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.
- BEST, Nina Caroline
- director · British · appointed 2023-06-26 · Companies House
- Delinian Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-05-30 · CH · PSC register
Also holds roles at 6 other companies- FASTMARKETS GLOBAL LIMITEDbeneficial owner
- EII (VENTURES) LIMITEDbeneficial owner
- DELINIAN LIMITEDbeneficial owner
- JONES, Alexandra Emma
- director · British · appointed 2023-09-18 · Companies House
- KERR, Richard James
- director · British · appointed 2023-02-28 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2006-11-10 · resigned · Companies House
- AINSLIE, Iain
- director · British · appointed 2007-01-04 · resigned · Companies House
- BRATTON, Tim Jonathan
- director · British · appointed 2018-04-09 · resigned · Companies House
- CLARKE, George Robert
- secretary · British · appointed 2007-01-04 · resigned · Companies House
- director · British · appointed 2007-01-04 · resigned · Companies House
- COOKE, Sarah Joanne
- director · British · appointed 2018-06-08 · resigned · Companies House
- CORVER, Paul Raymond
- director · British · appointed 2007-01-04 · resigned · Companies House
- Euromoney Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-30 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-27 · CH · PSC register
- FINNEY, Richard James
- director · British · appointed 2007-01-04 · resigned · Companies House
- FORDHAM, Christopher Henry Courtauld
- director · British · appointed 2013-03-19 · resigned · Companies House
- GLOVER, Michael Logan
- secretary · British · appointed 2008-09-16 · resigned · Companies House
- HALEY, Richard Austin
- director · British · appointed 2021-01-15 · resigned · Companies House
- HASTIE, Peter Scott
- director · Uk · appointed 2010-09-23 · resigned · Companies House
- HUNT, Paul
- secretary · British · appointed 2013-03-19 · resigned · Companies House
- HUNT, Paul Neville
- director · British · appointed 2013-11-10 · resigned · Companies House
- PATEL, Vaishali
- secretary · appointed 2021-06-14 · resigned · Companies House
- R&Q SECRETARIES LIMITED
- corporate secretary · appointed 2009-02-13 · resigned · Companies House
- WIGAN, Charles Michael
- secretary · appointed 2010-09-23 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELINIAN HOLDCO LIMITED?
- What is DELINIAN HOLDCO LIMITED's risk level?
- Where does DELINIAN HOLDCO LIMITED appear across sources?
Community intel
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