- Sources fused
- 2
- Ownership hops held
- 29
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LBIA HOLDING LIMITED
LBIA HOLDING LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06023657). UBO chain traced 29 hops, 6 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-12-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- White House Lane, Leeds, West Yorkshire, LS19 7TU
Also appears in
The 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.
- LBIA HOLDING LIMITED
- LBIA HOLDING LIMITED
29-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.
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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 UBOSTANDARD
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06023657
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-08
- Registered office
- White House Lane, Leeds, West Yorkshire, LS19 7TU
- SIC
- 74990
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-22
- INHOCO 3371 LIMITED
People & control
24 parties · 6 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.
- HODDER, Vincent John
- director · Australian · appointed 2021-02-01 · Companies House
- International Airport Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-08 · CH · PSC register
Also holds roles at 1 other company- AUGUSTA BIDCO LIMITEDbeneficial owner
- IVES, Damian
- director · British · appointed 2020-03-01 · Companies House
- TONG, Alexander William
- director · British · appointed 2021-07-01 · Companies House
- TRUEBA, Carlos
- director · Spanish · appointed 2026-05-07 · Companies House
- WHARFE, Kunaal James
- secretary · appointed 2023-03-23 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2018-10-18 · resigned · Companies House
- corporate secretary · appointed 2006-12-08 · resigned · Companies House
- Bridgepoint Capital (Nominees) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-08 · CH · PSC register
Also holds roles at 4 other companies- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- BRIDGEPOINT FUNDING III A LIMITEDbeneficial owner
- Bridgepoint Advisers Holdingsbeneficial owner
- CRAVEN, David Gerald
- director · English · appointed 2020-02-24 · resigned · Companies House
- CUNLIFFE, John Andrew
- director · British · appointed 2018-05-08 · resigned · Companies House
- DAVY, Michael Robert
- director · British · appointed 2013-09-24 · resigned · Companies House
- FERGUSON, Graeme Peter
- director · British · appointed 2020-09-09 · resigned · Companies House
- FOX, Patrick Adam Charles
- director · British · appointed 2013-11-27 · resigned · Companies House
- FRENCH, Paul David
- director · British · appointed 2015-04-01 · resigned · Companies House
- GISBY, Robin William, Mr.
- director · British · appointed 2015-10-29 · resigned · Companies House
- HALL, Graham Joseph
- director · British · appointed 2007-05-24 · resigned · Companies House
- HALLWOOD, Anthony
- director · British · appointed 2016-11-08 · resigned · Companies House
- LAWS, David
- director · British · appointed 2017-05-25 · resigned · Companies House
- LAWSON, Barry
- secretary · British · appointed 2007-04-16 · resigned · Companies House
- LBA MIDCO 1 LIMITEDAlso holds roles at 4 other companies
- LBA MIDCO 2 LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Lbia Holding Limitedbeneficial owner
- LEEDS BRADFORD AIRPORT LIMITEDAlso holds roles at 8 other companies
- LBA SERVICES LIMITEDbeneficial owner
- YORKSHIRE INTERNATIONAL AIRPORT LIMITEDbeneficial owner
- LEEDS CITY AIRPORT LIMITEDbeneficial owner
- LEWIS, Alan Stuart
- director · British · appointed 2007-05-24 · resigned · Companies House
- MCBREEN, Niamh Ann
- director · Irish · appointed 2017-11-08 · resigned · Companies House
- Mr John Parkin
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-08-23 · CH · PSC register
24 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LBIA HOLDING LIMITED?
- What is LBIA HOLDING LIMITED's risk level?
- Where does LBIA HOLDING LIMITED appear across sources?