- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MELFORT VENTURES LTD
MELFORT VENTURES LTD — active UK company, incorporated 2013 (oo:GB-COH-08610458). UBO chain traced 10 hops, 10 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-15
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Stanswood Farm Office, Stanswood Farm Stanswood Road, Fawley, Hampshire, SO45 1AB
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.
- MELFORT VENTURES LTD
- MELFORT VENTURES LTD
10-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 MELFORT VENTURES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 08610458
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-15
- Registered office
- Stanswood Farm Office, Stanswood Farm Stanswood Road, Fawley, Hampshire, SO45 1AB
- SIC
- 70229
People & control
9 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.
- ALLEN, Peter Hugh
- director · British · appointed 2022-06-20 · Companies House
- Cadland 1965 Settlement Trust
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- COMNINOS, Sophie Henrietta
- director · British · appointed 2022-06-20 · Companies House
- DRUMMOND, Aldred Robert Alexander
- director · British · appointed 2013-07-15 · Companies House
- individual PSC · significant influence or control as trust · since 2016-04-06 · CH · PSC register
- MELFORT VENTURES LTDAlso holds roles at 6 other companies
- RICCARTON PROPERTIES LLPbeneficial owner
- Mr Aldred Robert Alexander Drummondbeneficial owner
- Mr Maldwin Andrew Cyril Drummondbeneficial owner
- Mr Maldwin Andrew Cyril Drummond
- individual PSC · significant influence or control as trust · ceased 2017-02-17 · CH · PSC register
- Mr Maurice Robert Leo Hochschild
- individual PSC · significant influence or control as trust · ceased 2018-10-17 · CH · PSC register
- Mrs Gillian Vera Drummond
- individual PSC · significant influence or control as trust · ceased 2019-11-29 · CH · PSC register
- RICCARTON PROPERTIES LLPAlso holds roles at 3 other companies
- DRC PROPERTIES LIMITEDbeneficial owner
- WALLOP ESTATES LIMITEDbeneficial owner
- LOVAT INVESTMENTS LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELFORT VENTURES LTD?
- What is MELFORT VENTURES LTD's risk level?
- Where does MELFORT VENTURES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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