- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
PORTMANDENTEX LIMITED
PORTMANDENTEX LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09114888). UBO chain traced 29 hops, 9 owners, 1 holding, 15 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-03
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, 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.
- PORTMANDENTEX LIMITED
- PORTMANDENTEX LIMITED
29-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
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Register record, filings & financials
live · Companies House- Company no.
- 09114888
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-03
- Registered office
- Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
- SIC
- 86900
People & control
20 parties · 3 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.
- DAVIS, Paul Mark
- director · British · appointed 2025-02-28 · Companies House
- Portman Healthcare (Group) Limited
- corporate PSC · 75–100% shares · England · since 2018-09-12 · CH · PSC register
Also holds roles at 6 other companies- DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner
- Walid Serge Sarkisbeneficial owner
- Mr Walid Serge Sarkisbeneficial owner
- WALEY-COHEN, Sam Bernard
- director · British · appointed 2014-09-16 · Companies House
- CONNELL, Richard Andrew
- director · British · appointed 2015-07-08 · resigned · Companies House
- HAMBURGER, Mark, Dr
- director · British · appointed 2014-12-18 · resigned · Companies House
- HOLLOWAY, Adam Stuart
- director · British · appointed 2014-12-18 · resigned · Companies House
- JONES, Elizabeth
- director · British · appointed 2014-12-18 · resigned · Companies House
- Livingbridge Ep Llp
- corporate PSC · 25–50% votes · England · ceased 2018-09-12 · CH · PSC register
Also holds roles at 61 other companies- Mr Oluwole Koladebeneficial owner
- LIVINGBRIDGE 7 MMS 1 LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Company Limited
- corporate PSC · 25–50% votes · Scotland · ceased 2017-06-26 · CH · PSC register
Also holds roles at 32 other companies- LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Lp
- corporate PSC · 25–50% votes · Scotland · ceased 2018-09-12 · CH · PSC register
Also holds roles at 2 other companies- RED BOX RECORDERS GROUP LIMITEDbeneficial owner
- NEWINCCO 1400 LIMITEDbeneficial owner
- MACKIE, Christopher Alan
- director · British · appointed 2014-07-03 · resigned · Companies House
- MILNE, Darren James Ivor
- secretary · appointed 2015-04-24 · resigned · Companies House
- director · British · appointed 2014-09-16 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2014-07-03 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2014-07-03 · resigned · Companies House
- PEET, Simon Christopher
- director · British · appointed 2017-09-27 · resigned · Companies House
- PORTMANDENTEX (FINANCE) LIMITEDAlso holds roles at 2 other companies
- PORTMAN HEALTHCARE LIMITEDbeneficial owner
- Portman Healthcare (Holdings) Ltdbeneficial owner
- Robert Waley-Choen
- individual PSC · 25–50% shares · England · ceased 2018-09-12 · CH · PSC register
- Sam Waley-Choen
- individual PSC · 25–50% shares · England · ceased 2018-09-12 · CH · PSC register
- WALEY-COHEN, Robert Bernard
- director · British · appointed 2014-12-18 · resigned · Companies House
- WELCH, Mark William
- director · British · appointed 2016-01-14 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTMANDENTEX LIMITED?
- What is PORTMANDENTEX LIMITED's risk level?
- Where does PORTMANDENTEX LIMITED appear across sources?
Community intel
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