- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
EDGEWATER (PHOENIX HEIGHTS) LTD
EDGEWATER (PHOENIX HEIGHTS) LTD — active UK company, incorporated 2013 (oo:GB-COH-08787378). UBO chain traced 35 hops, 9 owners, 4 officers. Cited to 2…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O 32 Castlewood Road, London, N16 6DW, 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.
- EDGEWATER (PHOENIX HEIGHTS) LTD
None in current sources.
35-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 EDGEWATER (PHOENIX HEIGHTS) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 08787378
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-22
- Registered office
- C/O 32 Castlewood Road, London, N16 6DW, England
- SIC
- 68209
People & control
6 parties · 5 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.
- Df (Phoenix Heights) Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- DREYFUSS, Jacob Meir
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2014-01-01 · resigned · Companies House
- FRANKEL, Jack
- director · British · appointed 2013-11-22 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- Midwest Holding Ag
- corporate PSC · 25–50% shares · Switzerland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- DFS THREE LTDbeneficial owner
- DFS PROPERTIES LIMITEDbeneficial owner
- EDGEWATER (EAST GRINSTEAD) LTDbeneficial owner
- STIMLER, Martin
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2014-07-01 · resigned · Companies House
- SILVER, Jack
- secretary · appointed 2014-01-01 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDGEWATER (PHOENIX HEIGHTS) LTD?
- What is EDGEWATER (PHOENIX HEIGHTS) LTD's risk level?
- Where does EDGEWATER (PHOENIX HEIGHTS) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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