- Sources fused
- 2
- Ownership hops held
- 86
An absent edge means not yet observed — never does not exist.
CAMULODUNUM INVESTMENTS LTD
CAMULODUNUM INVESTMENTS LTD — active UK company, incorporated 2017 (oo:GB-COH-11108175). UBO chain traced 86 hops, 3 owners, 12 officers. Cited to 2…
Ownership resolves 86 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Park Row, Leeds, LS1 5AB, 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.
- CAMULODUNUM INVESTMENTS LTD
None in current sources.
86-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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- 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.
- 11108175
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-12
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 64209
People & control
12 parties · 7 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.
- Garten Holdings Limited
- corporate PSC · 25–50% shares · England · since 2017-12-12 · CH · PSC register
Also holds roles at 2 other companies- DALMORE CAPITAL 23 GP LIMITEDbeneficial owner
- DC3 (ASSETCO) LIMITEDbeneficial owner
- Glil Corporate Holdings 2 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-12-12 · CH · PSC register
Also holds roles at 3 other companies- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- GLIL INFRASTRUCTURE LLPbeneficial owner
- HOBSON, Daniel Frank
- director · British · appointed 2018-12-31 · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2018-06-12 · Companies House
- PIRES, Daniel Fortio Da Costa Mendes
- director · Portuguese · appointed 2023-03-24 · Companies House
- director · Portuguese · appointed 2022-01-28 · resigned · Companies House
- RAY, Alistair Graham
- director · British · appointed 2022-01-28 · Companies House
- director · British · appointed 2017-12-12 · resigned · Companies House
- ZHAO, Jing
- director · Chinese · appointed 2025-05-14 · Companies House
- AXAM, Nicholas John
- director · Australian · appointed 2019-10-04 · resigned · Companies House
- DAVY, Simon George
- director · British · appointed 2017-12-12 · resigned · Companies House
- MAIA, Pedro Rui Amorim Alves Andrade
- director · Portuguese · appointed 2022-10-11 · resigned · Companies House
- MCDONAGH, John
- director · British · appointed 2017-12-12 · resigned · Companies House
- ORD, Jonathan Nicholas
- director · British · appointed 2017-12-12 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAMULODUNUM INVESTMENTS LTD?
- What is CAMULODUNUM INVESTMENTS LTD's risk level?
- Where does CAMULODUNUM INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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