- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
118 ELGIN AVENUE MANAGEMENT LIMITED
118 ELGIN AVENUE MANAGEMENT LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08157313). UBO chain traced 8 hops, 2 owners, 8 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-07-26
- Legal form
- ltd
- Activity
- 98000
- Registered office
- C/O Lornham, 7 New Quebec Street, London, W1H 7RH, 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.
- 118 ELGIN AVENUE MANAGEMENT LIMITED
None in current sources.
8-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 118 ELGIN AVENUE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 08157313
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-26
- Registered office
- C/O Lornham, 7 New Quebec Street, London, W1H 7RH, United Kingdom
- SIC
- 98000
People & control
9 parties · 5 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.
- FORTE, Dominic Nino James
- director · British · appointed 2017-02-02 · Companies House
- HALCYON PROPERTIES (FERMOY) LIMITED
- corporate director · appointed 2017-05-31 · Companies House
- LORNHAM LIMITED
- corporate secretary · appointed 2022-04-07 · Companies House
- MORIGGI, Fabienne Jaggy
- director · Swiss · appointed 2017-02-02 · Companies House
- ZALCMAN, Susan Sharona
- director · British · appointed 2017-02-02 · Companies House
- Asphaltic Developments Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2018-04-14 · CH · PSC register
Also holds roles at 5 other companies- 68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITEDbeneficial owner
- RMT PROPERTIES LIMITEDbeneficial owner
- ESSENDON PROPERTIES LIMITEDbeneficial owner
- MCCARTHY, Shane Joseph
- director · British · appointed 2012-07-26 · resigned · Companies House
- MORIGGI, Cedrick
- director · Swiss · appointed 2017-02-02 · resigned · Companies House
- SOTO, Esther
- director · Spanish · appointed 2017-07-19 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 118 ELGIN AVENUE MANAGEMENT LIMITED?
- What is 118 ELGIN AVENUE MANAGEMENT LIMITED's risk level?
- Where does 118 ELGIN AVENUE MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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