LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
GRESHAM HOUSE (NOMINEES) LIMITED
GRESHAM HOUSE (NOMINEES) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11007108). UBO chain traced 9 hops, 2 owners, 67 holdings, 3 officers.…
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2017-10-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
/02
Also appears in
The same real-world entity, resolved across sources.
/03
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
- GRESHAM HOUSE (NOMINEES) LIMITED
Holdings / subsidiaries
- GRESHAM HOUSE (NOMINEES) LIMITED
Walk the full UBO chain
9 hops lockedSTANDARD
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GRESHAM HOUSE (NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/05
Register record, filings & financials
live · Companies House- Company no.
- 11007108
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-11
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- SIC
- 64999
/06
People & control
37 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.
- ACTON, Kevin John
- director · British · appointed 2017-10-11 · Companies House
- DALWOOD, Anthony Lionel
- director · British · appointed 2017-10-11 · Companies House
- Gresham House Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-11 · CH · PSC register
Also holds roles at 48 other companies- GRESHAM HOUSE (GENERAL PARTNER) LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO LIMITEDbeneficial owner
- GRESHAM HOUSE STRATEGIC LIMITEDbeneficial owner
- AUREM CARE GROUP LIMITEDAlso holds roles at 7 other companies
- AUREM CARE (MIDCO 2) LIMITEDbeneficial owner
- AUREM CARE SHARED SERVICES LIMITEDbeneficial owner
- NEW CENTURY CARE LIMITEDbeneficial owner
- CRESSWELL, Gary
- secretary · appointed 2017-10-11 · resigned · Companies House
- ENCOMPASS FINANCIAL MANAGEMENT LTDAlso holds roles at 5 other companies
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- FISCHER FARMS HOLDCO LIMITEDAlso holds roles at 2 other companies
- FISCHER FARMS 3 LTDbeneficial owner
- FISCHER FARMS LTDbeneficial owner
- FISCHER FARMS LTDAlso holds roles at 6 other companies
- Mr Tristan Gordon Alexander Fischerbeneficial owner
- FISCHER FARMS 1 LTDbeneficial owner
- FISCHER FARMS TECHNOLOGY LIMITEDbeneficial owner
- GF TOPCO LIMITEDAlso holds roles at 2 other companies
- GF MIDCO 1 LIMITEDbeneficial owner
- GOFIBRE (NOMINEES) LIMITEDbeneficial owner
- GH BIO-POWER LIMITEDAlso holds roles at 2 other companies
- LIFECYCLE MANAGEMENT SERVICES LTDbeneficial owner
- BIO NEWCO A LIMITEDbeneficial owner
- GH BTR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GH BTR PORTFOLIO HOLDINGS LIMITEDbeneficial owner
- RISE PROPCO 8 LIMITEDbeneficial owner
- GOFIBRE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Laura Cacciamanibeneficial owner
- Jennifer Elizabeth Hamilton Balfourbeneficial owner
- Mr David James Balfourbeneficial owner
- INDEPENDENT WEALTH PLANNERS UK LIMITEDAlso holds roles at 36 other companies
- IWP CORNWALL LIMITEDbeneficial owner
- IWP FINANCIAL PLANNING LIMITEDbeneficial owner
- IWP AGL EAST HOLDINGS LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDAlso holds roles at 9 other companies
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- IWP ADVISORY GROUP LIMITEDAlso holds roles at 40 other companies
- PROFESSIONAL WEALTH MANAGEMENT LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDbeneficial owner
- IWP ADVISORY SERVICES LIMITEDAlso holds roles at 8 other companies
- AG BIDCO LIMITEDbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- IWP AGL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- AGL WEALTH MANAGEMENT LIMITEDbeneficial owner
- IWP EAST MIDLANDS LIMITEDAlso holds roles at 7 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- IWP EDINBURGH LIMITEDAlso holds roles at 7 other companies
- SUTHERLAND INDEPENDENT LIMITEDbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- IWP FINANCIAL PLANNING LIMITEDAlso holds roles at 11 other companies
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
- Mr Neil Alan Padgetbeneficial owner
- IWP HERTS LIMITEDAlso holds roles at 7 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- HFL ADVISORY SERVICES LTDbeneficial owner
- IWP LEEDS LIMITEDAlso holds roles at 7 other companies
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- IWP NEWCASTLE LIMITEDAlso holds roles at 9 other companies
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- IWP NORFOLK LIMITEDAlso holds roles at 7 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- MMC HOUSING SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- MMC HOMEBUILDING LIMITEDbeneficial owner
- Mr Alan Yazdabadibeneficial owner
- Mr Angus Maclean Fraserbeneficial owner
- MMC SOLID WALL STRUCTURES LIMITEDAlso holds roles at 4 other companies
- Mrs Elizabeth Anne Fraserbeneficial owner
- Mr Angus Maclean Fraserbeneficial owner
- MMC HOMEBUILDING LIMITEDbeneficial owner
- N FAMILY HOLDINGS LTDAlso holds roles at 46 other companies
- N FAMILY CLUB 16 LTDbeneficial owner
- RED BALLOON COBHAM LTDbeneficial owner
- N FAMILY HANOVER HOUSE LTDbeneficial owner
- PROSPER INDEPENDENT FINANCIAL ADVISERS LTDAlso holds roles at 8 other companies
- Mr David Keith Bartonbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
- ARES MANAGEMENT LIMITEDbeneficial owner
- RISE COVENTRY (BIDCO) LIMITEDAlso holds roles at 2 other companies
- GH BTR FINANCE LIMITEDbeneficial owner
- GREYFRIARS APARTMENTS LIMITEDbeneficial owner
- RISE PROPCO 5 LIMITEDAlso holds roles at 8 other companies
- GH BTR PORTFOLIO HOLDINGS LIMITEDbeneficial owner
- IRONWORKS MANCO LIMITEDbeneficial owner
- KATOO LIMITEDbeneficial owner
- RISE ROUTE 1 - THE DEPOT (PROPCO) LIMITEDAlso holds roles at 1 other company
- GH BTR FINANCE LIMITEDbeneficial owner
- TELCOM GROUP LTDAlso holds roles at 12 other companies
- TELCOM PAYMASTER LTDbeneficial owner
- Mr Shaun Gibsonbeneficial owner
- TELCOM INFRASTRUCTURE LIMITEDbeneficial owner
- WASTE KNOT ENERGY (HOLDING) LIMITEDAlso holds roles at 2 other companies
- GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner
- WASTE KNOT ENERGY (FINANCE) LTDbeneficial owner
- WILDANET HOLDCO LIMITEDAlso holds roles at 4 other companies
- WILDANET MIDCO 2 LIMITEDbeneficial owner
- WILDANET MIDCO 1 LIMITEDbeneficial owner
- GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner
37 parties · 3 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns GRESHAM HOUSE (NOMINEES) LIMITED?
- What is GRESHAM HOUSE (NOMINEES) LIMITED's risk level?
- Where does GRESHAM HOUSE (NOMINEES) LIMITED appear across sources?