- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VALIDIS GROUP HOLDINGS LIMITED
VALIDIS GROUP HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11955013). UBO chain traced 4 hops, 4 owners, 1 holding, 10 officers. Cited…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-18
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 16 St. John's Lane, London, EC1M 4BS, 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.
- VALIDIS GROUP HOLDINGS LIMITED
- VALIDIS GROUP HOLDINGS 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 VALIDIS GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 11955013
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-18
- Registered office
- 16 St. John's Lane, London, EC1M 4BS, England
- SIC
- 62012
People & control
12 parties · 7 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.
- BESSON, Stephane Yves Francois
- director · French · appointed 2023-04-04 · Companies House
- HODSON, Roy Philip
- director · British · appointed 2019-04-18 · Companies House
- MCMURRAY, Lindsey Villon
- director · British · appointed 2019-04-18 · Companies House
- Pollen Street Group Limited
- corporate PSC · 25–50% shares · Guernsey · since 2025-08-12 · CH · PSC register
Also holds roles at 10 other companies- POLLEN STREET CAPITAL LIMITEDbeneficial owner
- PSC INVESTMENTS (Q) GP LIMITEDbeneficial owner
- PSC SERVICE COMPANY LIMITEDbeneficial owner
- ROBERT, Donald Austin
- director · American · appointed 2019-04-18 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-07-14 · CH · PSC register
- TURNER, Michael Richard
- director · British · appointed 2023-04-04 · Companies House
- VITUCCI, Elio
- director · Italian · appointed 2020-07-01 · Companies House
- BYRNE, Patrick Michael
- director · British · appointed 2019-04-18 · resigned · Companies House
- CURRY, Joel Hugh Lewis
- director · British · appointed 2019-04-18 · resigned · Companies House
- Ms Lindsey Mcmurray
- individual PSC · 25–50% shares · England · ceased 2023-03-10 · CH · PSC register
- SCHULL, Joseph
- director · Canadian · appointed 2019-04-18 · resigned · Companies House
- THOMAS, Paul Michael
- director · British · appointed 2020-12-01 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALIDIS GROUP HOLDINGS LIMITED?
- What is VALIDIS GROUP HOLDINGS LIMITED's risk level?
- Where does VALIDIS GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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