The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 15
Key facts
Risk signal- Status
- Active
- Incorporated
- 2011-10-19
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
TRACR LIMITED is a Private Limited Company registered in GB, incorporated 2011-10-19 (active).
Also appears in
companies_house_bulkThe 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 25 Jul 2024.25 Jul 2024gleif
- Registry-recorded ultimate parent relationship, effective 25 Jul 2024.25 Jul 2024gleif
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Company profile
Companies House register- Company no.
- 07816513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-10-19
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- SIC
- 64209 - Activities of other holding companies n.e.c.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-02
- THE DIAMOND TRADING COMPANY LIMITED
- AURUMAR ALASKA HOLDINGS LIMITED
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FOREVERMARK LIMITEDparent
- DE BEERS UK LIMITEDparent
- ANGLO AMERICAN PLCultimate parent
- DE BEERS UK LIMITEDultimate parent
- Anglo American SA Finance (Pty) Ltdultimate parent
- FOREVERMARK LIMITEDultimate parent
- SIRIUS MINERALS FINANCE LIMITEDultimate parent
- ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITEDultimate parent
- ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITEDparent
- ELEMENT SIX ABRASIVES TREASURY LIMITEDultimate parent
- ANGLO AMERICAN MINERIO DE FERRO BRASIL S.A.ultimate parent
- SIRIUS MINERALS FINANCE NO.2 LIMITEDultimate parent
- ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDultimate parent
- ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTDultimate parent
- DE BEERS PLCultimate parent
- ANGLO AMERICAN SHIPPING PTE. LIMITEDultimate parent
- ANGLO AMERICAN CROP NUTRIENTS LIMITEDultimate parent
- ANGLO AMERICAN CROP NUTRIENTS LIMITEDparent
- ANGLO AMERICAN WOODSMITH LIMITEDultimate parent
- IIDGR (UK) LIMITEDultimate parent
- ANGLO AMERICAN MARKETING LIMITEDultimate parent
- ANGLO AMERICAN MARKETING LIMITEDparent
- ELEMENT SIX LIMITEDultimate parent
- VALTERRA PLATINUM MARKETING LIMITEDultimate parent
- DE BEERS GLOBAL SIGHTHOLDER SALES PROPRIETARY LIMITEDultimate parent
- ANGLO UK PENSION TRUSTEE LIMITEDultimate parent
- ANGLO UK PENSION TRUSTEE LIMITEDparent
- ANGLO AMERICAN SERVICES (UK) LTD.ultimate parent
- ANGLO AMERICAN SERVICES (UK) LTD.parent
- Anglo Corporate Services South Africa (Pty) Ltdultimate parent
- ELEMENT SIX TREASURY LIMITEDultimate parent
- ANGLO AMERICAN AUSTRALIA FINANCE LIMITEDultimate parent