Who owns Vsi Holding Uk Ltd?

In the current sources, Vsi Holding Uk Ltd is connected to Anton Timashev, Andrei Baronov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Vsi Holding Uk Ltd's risk level?

WhiteIntel flags Vsi Holding Uk Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vsi Holding Uk Ltd appear across sources?

Vsi Holding Uk Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Vsi Holding Uk Ltd

Name: Vsi Holding Uk Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vsi Holding Uk Ltd, Company, GB

Vsi Holding Uk Ltd — dissolved UK company, incorporated 2015 (gb-coh:09418518). UBO chain traced 2 hops, 2 owners, 2 holdings, 2 officers. Every claim linked…

GB-COH 09418518Inc. 03 Feb 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-02-03
Legal form: ltd
Activity: 58290
Registered office: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

/02

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.

Owners / controllers

Vsi Holding Uk Ltd
- Anton Timashev· beneficial owner37.5%· via CH PSC
- Andrei Baronov· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Vsi Holding Uk Ltd
- VEEAM SOFTWARE UK LIMITED· beneficial owner87.5%· via CH PSC
- VS INTERNATIONAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 Vsi Holding Uk Ltd, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09418518
Status: dissolved
Type: ltd
Incorporated: 2015-02-03
Registered office: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
SIC: 58290

/04

People & control

6 parties · 3 current

Every 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.

●
Andrei Baronov
- individual PSC · 25–50% shares · Switzerland · since 2016-11-02 · CH · PSC register
●
Anton Timashev
- individual PSC · 25–50% shares · Switzerland · since 2016-11-04 · CH · PSC register
●
LARGENT, William Howard
- director · American · appointed 2018-02-02 · Companies House
●
FARIS, Mark
- director · Swiss · appointed 2015-02-03 · resigned · Companies House
●
VEEAM SOFTWARE UK LIMITED
Also holds roles at 3 other companies
- ECL TRADING LIMITEDbeneficial owner
- VEEAM SOFTWARE UK HOLDINGS LIMITEDbeneficial owner
- VS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
●
VS INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- VS UK HOLDINGS 2 LIMITEDbeneficial owner
- VEEAM SOFTWARE UK LIMITEDbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Vsi Holding Uk Ltd?: In the current sources, Vsi Holding Uk Ltd is connected to Anton Timashev, Andrei Baronov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Vsi Holding Uk Ltd's risk level?: WhiteIntel flags Vsi Holding Uk Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Vsi Holding Uk Ltd appear across sources?: Vsi Holding Uk Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vsi Holding Uk Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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