Who owns GRAPHENE HOLDINGS LIMITED?

In the current sources, GRAPHENE HOLDINGS LIMITED is connected to Mr Dennis Stephen Engel, CARBON II BIDCO LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Mr Dennis Stephen Engel, CARBON II BIDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAPHENE HOLDINGS LIMITED's risk level?

WhiteIntel flags GRAPHENE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAPHENE HOLDINGS LIMITED appear across sources?

GRAPHENE HOLDINGS LIMITED 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: 24

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

Legal entityLowActive

GRAPHENE HOLDINGS LIMITED

Name: GRAPHENE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAPHENE HOLDINGS LIMITED, Company, GB

GRAPHENE HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10522821). UBO chain traced 24 hops, 6 owners, 4 holdings, 11 officers. Cited to…

OO GB-COH-10522821Inc. 13 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-13
Legal form: ltd
Activity: 70100
Registered office: 10 South Parade, Leeds, LS1 5QS, England

/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

GRAPHENE HOLDINGS LIMITED
- Mr Dennis Stephen Engel· beneficial owner50%· via OpenOwnership
- CARBON II BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Dennis Stephen Engel· beneficial owner37.5%· via CH PSC
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GRAPHENE HOLDINGS LIMITED
- INGENUITY DIGITAL LIMITED· beneficial owner100%· via OpenOwnership
- WEBEVENTS LIMITED· beneficial owner100%· via OpenOwnership

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

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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 GRAPHENE HOLDINGS LIMITED, 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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10522821
Status: active
Type: ltd
Incorporated: 2016-12-13
Registered office: 10 South Parade, Leeds, LS1 5QS, England
SIC: 70100

/04

People & control

13 parties · 3 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.

■
Carbon Ii Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-03-05 · CH · PSC register
Also holds roles at 2 other companies
- CARBON II MIDCO 3 LIMITEDbeneficial owner
- Oakwood Corporate Nominees 2019 Limitedbeneficial owner
●
SELLERS, Lewis Anton Dean
- director · British · appointed 2025-06-20 · Companies House
●
SPROT, Michael
- secretary · appointed 2020-07-01 · Companies House
- director · British · appointed 2020-07-01 · Companies House
●
BEST, David Martin
- director · British · appointed 2017-06-01 · resigned · Companies House
●
CROSSLEY, Peter Mortimer
- director · British · appointed 2016-12-13 · resigned · Companies House
●
ENGEL, Dennis Stephen
- director · British · appointed 2017-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-05 · CH · PSC register
●
FENN, Jeremy Mark
- director · British · appointed 2017-06-01 · resigned · Companies House
●
HIGHAM, Lisa Jayne
- director · British · appointed 2017-04-13 · resigned · Companies House
●
INGENUITY DIGITAL LIMITED
Also holds roles at 8 other companies
- AMPERSAND COMMERCE LIMITEDbeneficial owner
- Mr Dennis Stephen Engelbeneficial owner
- IDHL WEB LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2016-12-13 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-06-01 · 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 2016-12-13 · resigned · Companies House
●
WEBEVENTS LIMITED
Also holds roles at 2 other companies
- Mr Dennis Stephen Engelbeneficial owner
- INGENUITY DIGITAL LIMITEDbeneficial owner
●
WOOD, Benjamin Charles
- director · British · appointed 2024-04-17 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAPHENE HOLDINGS LIMITED?: In the current sources, GRAPHENE HOLDINGS LIMITED is connected to Mr Dennis Stephen Engel, CARBON II BIDCO LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Mr Dennis Stephen Engel, CARBON II BIDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAPHENE HOLDINGS LIMITED's risk level?: WhiteIntel flags GRAPHENE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAPHENE HOLDINGS LIMITED appear across sources?: GRAPHENE HOLDINGS LIMITED 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 GRAPHENE HOLDINGS LIMITED. 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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