- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MML KEYSTONE HOLDCO 2 LTD
MML KEYSTONE HOLDCO 2 LTD — active UK company, incorporated 2022 (oo:GB-COH-14554987). UBO chain traced 11 hops, 1 owner, 1 holding, 5 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, United Kingdom
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.
- MML KEYSTONE HOLDCO 2 LTD
- MML KEYSTONE HOLDCO 2 LTD
11-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 MML KEYSTONE HOLDCO 2 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 14554987
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-22
- Registered office
- Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, United Kingdom
- SIC
- 64209
People & control
7 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.
- ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2024-01-18 · Companies House
- DARROCH, Karan Russell
- director · British · appointed 2022-12-22 · Companies House
- HONAN, Andrew James
- director · Irish · appointed 2022-12-22 · Companies House
- MAHARAJ, Sharand Pyar
- director · British · appointed 2023-11-28 · Companies House
- Mml Holdco 7 Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-22 · CH · PSC register
Also holds roles at 9 other companies- MML ENTERPRISE I HOLDCO 1 LTDbeneficial owner
- MML ENTERPRISE I HOLDCO 2 LTDbeneficial owner
- MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTDbeneficial owner
- WALLIS, Ian Scott
- director · British · appointed 2022-12-22 · Companies House
- BIRDIE HOLDCO LIMITEDAlso holds roles at 2 other companies
- MML KEYSTONE HOLDCO 1 LTDbeneficial owner
- PREMIER MODULAR GROUP HOLDINGS LIMITEDbeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MML KEYSTONE HOLDCO 2 LTD?
- What is MML KEYSTONE HOLDCO 2 LTD's risk level?
- Where does MML KEYSTONE HOLDCO 2 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MML KEYSTONE HOLDCO 2 LTD — nothing is disclosed before that.