Who owns BEYOND (HOLLOWAY) LTD?

In the current sources, BEYOND (HOLLOWAY) LTD is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, Mr Deepak Kabra, Mr Sanjot Singh Chohan, CLAREMONT LAND & NEW HOMES LIMITED, Mr Manjit Singh Deol and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEYOND (HOLLOWAY) LTD's risk level?

WhiteIntel flags BEYOND (HOLLOWAY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEYOND (HOLLOWAY) LTD appear across sources?

BEYOND (HOLLOWAY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BEYOND (HOLLOWAY) LTD

Name: BEYOND (HOLLOWAY) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEYOND (HOLLOWAY) LTD, Company, GB

BEYOND (HOLLOWAY) LTD — active UK company, incorporated 2017 (oo:GB-COH-11013331). UBO chain traced 15 hops, 10 owners, 8 officers. Cited to 2 registries.

OO GB-COH-11013331Inc. 16 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-16
Legal form: ltd
Activity: 68100, 96090
Registered office: The Kaizen First Floor, Birmingham Road, West Bromwich, B70 6BU, United Kingdom

/02

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.

Owners / controllers

BEYOND (HOLLOWAY) LTD
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Deepak Kabra· beneficial owner· via OpenOwnership
- Mr Sanjot Singh Chohan· beneficial owner· via OpenOwnership
- CLAREMONT LAND & NEW HOMES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Manjit Singh Deol· beneficial owner· via CH PSC
- Mr Ranjit Singh· beneficial owner37.5%· via CH PSC
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC
- Mr Deepak Kabra· beneficial owner37.5%· via CH PSC
- Mr Sanjot Singh Chohan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BEYOND (HOLLOWAY) LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11013331
Status: active
Type: ltd
Incorporated: 2017-10-16
Registered office: The Kaizen First Floor, Birmingham Road, West Bromwich, B70 6BU, United Kingdom
SIC: 68100, 96090

/05

People & control

10 parties · 4 current

Every 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.

●
CHOHAN, Sanjot Singh
- director · British · appointed 2021-12-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-04-01 · CH · PSC register
●
KABRA, Deepak Kumar
- director · British · appointed 2021-12-05 · Companies House
●
Mr Deepak Kabra
- individual PSC · 25–50% shares · United Kingdom · since 2021-04-01 · CH · PSC register
●
SINGH, Ranjit
- director · British · appointed 2021-03-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-03-26 · CH · PSC register
●
CBS CORPORATE SERVICES LTD
- corporate director · appointed 2018-05-22 · resigned · Companies House
■
Claremont Land & New Homes Limited
- corporate PSC · 75–100% shares · England · ceased 2018-05-22 · CH · PSC register
Also holds roles at 5 other companies
- CLAREMONT PROPERTY DEVELOPMENT LTDbeneficial owner
- CLAREMONT LAND & NEW HOMES (THE BELL) LIMITEDbeneficial owner
- Mr Manjit Singh Deolbeneficial owner
●
DEOL, Manjit Singh
- director · British · appointed 2018-05-17 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-03-26 · CH · PSC register
●
HAXBY, Jane Louise
- director · British · appointed 2017-10-16 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2017-10-16 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-17 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2017-10-16 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BEYOND (HOLLOWAY) LTD?: In the current sources, BEYOND (HOLLOWAY) LTD is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, Mr Deepak Kabra, Mr Sanjot Singh Chohan, CLAREMONT LAND & NEW HOMES LIMITED, Mr Manjit Singh Deol and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEYOND (HOLLOWAY) LTD's risk level?: WhiteIntel flags BEYOND (HOLLOWAY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEYOND (HOLLOWAY) LTD appear across sources?: BEYOND (HOLLOWAY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEYOND (HOLLOWAY) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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