- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BRITISH TRIMMINGS LIMITED
BRITISH TRIMMINGS LIMITED — liquidation UK company, incorporated 1987 (oo:GB-COH-02150914). UBO chain traced 6 hops, 3 owners, 12 holdings, 20 officers.…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1987-07-28
- Legal form
- ltd
- Activity
- 46410
- Registered office
- C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
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.
- BRITISH TRIMMINGS LIMITED
- BRITISH TRIMMINGS LIMITED
6-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.
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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.
- 02150914
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1987-07-28
- Registered office
- C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
- SIC
- 46410
People & control
21 parties · 2 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.
- Hilco London Limited
- corporate PSC · 50–75% shares · England · since 2025-08-14 · CH · PSC register
Also holds roles at 19 other companies- DENBY UK NOMINEES LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- HUK 131 LIMITEDbeneficial owner
- RONGONE, Jamie
- director · American · appointed 2025-04-14 · Companies House
- BALAKRISHNAN, Chirayath Viswanath
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BARNES, Joanna Catherine
- secretary · British · appointed 2006-04-28 · resigned · Companies House
- BILUBA, Iwan
- director · British · resigned · Companies House
- BRITISH TRIMMINGS (1997) LIMITEDAlso holds roles at 3 other companies
- IG DESIGN GROUP PLCbeneficial owner
- HILCO LONDON LIMITEDbeneficial owner
- Css Industries, Inc.beneficial owner
- BRITISH TRIMMINGS (REDDISH) LIMITEDAlso holds roles at 3 other companies
- Css Industries, Inc.beneficial owner
- IG DESIGN GROUP PLCbeneficial owner
- HILCO LONDON LIMITEDbeneficial owner
- BROOKS, Kevin
- director · British · appointed 2010-10-04 · resigned · Companies House
- BUCHTA, Sue
- director · American · appointed 2016-02-01 · resigned · Companies House
- CAWTHRA, Richard
- secretary · British · appointed 2007-11-07 · resigned · Companies House
- director · British · appointed 2010-10-04 · resigned · Companies House
- COHN, Gerald Martin
- director · American · appointed 2005-02-10 · resigned · Companies House
- COX, Richard John
- director · British · appointed 2006-10-01 · resigned · Companies House
- Css Industries, Inc.
- corporate PSC · 75–100% shares · United States · ceased 2025-04-15 · CH · PSC register
Also holds roles at 7 other companies- IG DESIGN GROUP PLCbeneficial owner
- HILCO LONDON LIMITEDbeneficial owner
- Css Industries, Inc.beneficial owner
- DAY, Jeffrey Paul Arnold
- director · British · resigned · Companies House
- DIVIZIO, James Vincent
- director · American · appointed 2005-02-10 · resigned · Companies House
- EDWARDS, Philip Stanley
- secretary · British · appointed 2005-09-02 · resigned · Companies House
- ESTERSON, Robin Stuart
- director · American · appointed 2013-01-11 · resigned · Companies House
- FINDLAY, Jon Cary
- director · American · appointed 1993-12-22 · resigned · Companies House
- Ig Design Group Plc
- corporate PSC · significant influence or control · England · ceased 2025-08-14 · CH · PSC register
Also holds roles at 8 other companies- TOM SMITH CRACKERS LIMITEDbeneficial owner
- TOM SMITH ON-LINE LIMITEDbeneficial owner
- I. G. EMPLOYEE SHARE TRUSTEE LIMITEDbeneficial owner
- REGAN, John Patrick Andrew
- secretary · British · appointed 1998-11-17 · resigned · Companies House
- SHAH, Harish
- secretary · British · appointed 2002-12-02 · resigned · Companies House
- secretary · British · appointed 2002-04-22 · resigned · Companies House
- secretary · British · appointed 2001-09-11 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BRITISH TRIMMINGS LIMITED?
- What is BRITISH TRIMMINGS LIMITED's risk level?
- Where does BRITISH TRIMMINGS LIMITED appear across sources?
Community intel
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