- Sources fused
- 2
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
TRINITY HOLDCO (CW) LIMITED
TRINITY HOLDCO (CW) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14213662). UBO chain traced 40 hops, 7 owners, 2 holdings, 8 officers. Cited to…
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 9th Floor 80 Mosley Street, Manchester, England, M2 3FX, 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.
- TRINITY HOLDCO (CW) LIMITED
- TRINITY HOLDCO (CW) LIMITED
40-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 TRINITY HOLDCO (CW) 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
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.
- 14213662
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-04
- Registered office
- 9th Floor 80 Mosley Street, Manchester, England, M2 3FX, England
- SIC
- 64209
People & control
13 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.
- IOKHVID, Dmitriy
- director · American · appointed 2025-05-02 · Companies House
- JACOBS, Nicholas Harry
- director · British · appointed 2022-12-22 · Companies House
- PRIESTLEY, Roderick Charles
- director · British · appointed 2022-07-04 · Companies House
- RIJNBOUT, Erik
- director · American · appointed 2022-12-22 · Companies House
- RITCHIE, Gregory
- director · British · appointed 2022-12-22 · Companies House
- director · British · appointed 2022-07-04 · resigned · Companies House
- Taurus Trinity Limited
- corporate PSC · 75–100% shares · England · since 2022-12-22 · CH · PSC register
Also holds roles at 2 other companies- Mr Nicholas Harry Jacobsbeneficial owner
- Taurus Cd 244 Trinity Digbeth Ltdbeneficial owner
- CHR CAPITAL LIMITEDAlso holds roles at 7 other companies
- Mr Neil Smilliebeneficial owner
- CFL UK SERVICES LIMITEDbeneficial owner
- MERA INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- Cole Waterhouse Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-10 · CH · PSC register
Also holds roles at 18 other companies- Mr Roderick Priestlybeneficial owner
- TRINITY FINCO (CW) LIMITEDbeneficial owner
- REAL ESTATE CAPITAL LIMITEDbeneficial owner
- MATTHEWS, Edward Henry
- director · British · appointed 2022-10-11 · resigned · Companies House
- Prious Limited
- corporate PSC · 25–50% shares · England · ceased 2022-10-10 · CH · PSC register
- SCOTTON, Nancy
- director · American · appointed 2022-12-22 · resigned · Companies House
- Trinity Finco (Cw) Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-22 · CH · PSC register
Also holds roles at 2 other companies- COLE WATERHOUSE LIMITEDbeneficial owner
- CHR CAPITAL LIMITEDbeneficial owner
- TRINITY INTERCO (CW) LIMITEDAlso holds roles at 1 other company
- TRINITY MIDCO (CW) LIMITEDbeneficial owner
13 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRINITY HOLDCO (CW) LIMITED?
- What is TRINITY HOLDCO (CW) LIMITED's risk level?
- Where does TRINITY HOLDCO (CW) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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