- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
INDO HOLDING LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-09-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 95 Chancery Lane, London, WC2A 1DT, England
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.
- INDO HOLDING LIMITED
None in current sources.
2-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.
Everything we hold on INDO HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03101109
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-12
- Registered office
- 95 Chancery Lane, London, WC2A 1DT, England
- SIC
- 82990
People & control
19 parties · 3 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.
- BENTINCK SECRETARIES LIMITED
- corporate secretary · appointed 2011-11-21 · Companies House
- HEATH, Annette Helen
- director · British · appointed 2015-05-29 · Companies House
- Mr Philip Zepter
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- ANDERSON, Deborah Jane
- director · British · appointed 2024-10-30 · resigned · Companies House
- BRANNAM, Jonathan Charles
- director · British · appointed 1995-09-18 · resigned · Companies House
- BRUNCASTER LIMITED
- corporate secretary · appointed 1996-05-28 · resigned · Companies House
- BUTTERFIELD, Jennifer Eileen
- director · British · appointed 1997-08-20 · resigned · Companies House
- FORRAI, Forbes Malcolm
- director · English · appointed 1997-08-20 · resigned · Companies House
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
- corporate nominee secretary · appointed 1996-02-19 · resigned · Companies House
- corporate nominee secretary · appointed 1995-09-12 · resigned · Companies House
- IMC CORPORATE NOMINEES (UK) LIMITED
- corporate nominee director · appointed 1995-09-12 · resigned · Companies House
- LANE, Thomas
- director · British · appointed 2003-10-31 · resigned · Companies House
- PROFORM COMPANY SERVICES LIMITED
- corporate director · appointed 1995-09-12 · resigned · Companies House
- RUDGE, David
- director · British · appointed 1996-05-28 · resigned · Companies House
- STEWART, Christopher Paul
- director · British · appointed 2000-03-13 · resigned · Companies House
- TAYLOR, Anthony Michael
- director · British · appointed 1998-06-01 · resigned · Companies House
- TAYLOR, Linda Ruth
- director · British · appointed 1998-06-01 · resigned · Companies House
- TOWNSEND, Susan Jane
- director · British · appointed 1996-05-28 · resigned · Companies House
- WILLIS, Loic John
- secretary · British · appointed 1995-12-07 · resigned · Companies House
- director · British · appointed 1995-09-18 · resigned · Companies House
- YATES, Karen Louise
- director · British · appointed 1999-01-25 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.