- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
NEXT15 HOLDCO1 LIMITED
NEXT15 HOLDCO1 LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04768344). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-05-18
- Legal form
- ltd
- Activity
- 73110
- Registered office
- 60 Great Portland Street, London, W1W 7RT, United Kingdom
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.
- NEXT15 HOLDCO1 LIMITED
None in current sources.
3-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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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.
- 04768344
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-18
- Registered office
- 60 Great Portland Street, London, W1W 7RT, United Kingdom
- SIC
- 73110
People & control
22 parties · 4 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.
- KALIFA, Maneck Minoo
- director · British · appointed 2025-06-11 · Companies House
- KNIGHTS, Samuel Thomas James
- director · British · appointed 2026-01-09 · Companies House
- Next 15 Group Plc
- corporate PSC · 75–100% shares · England · since 2017-09-14 · CH · PSC register
Also holds roles at 30 other companies- BRANDWIDTH MARKETING LIMITEDbeneficial owner
- THE CRAFT CONSULTING LIMITEDbeneficial owner
- PALLADIUM GROUP LIMITEDbeneficial owner
- SANFORD, Mark John
- secretary · appointed 2022-04-30 · Companies House
- ANGUS, Gregor
- director · Canadian · appointed 2007-09-27 · resigned · Companies House
- BARTLE, John
- director · British · appointed 2013-10-16 · resigned · Companies House
- CALCRAFT, Helen
- director · British · appointed 2004-06-01 · resigned · Companies House
- COLLIER, Mark Montgomery
- director · British · appointed 2013-10-16 · resigned · Companies House
- CROSSLAND, James
- director · Canadian · appointed 2005-08-30 · resigned · Companies House
- DUFFAR, Francois
- director · Canadian · appointed 2005-08-30 · resigned · Companies House
- Edc Communications Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-14 · CH · PSC register
- ELLSE, Simon
- secretary · British · appointed 2004-06-01 · resigned · Companies House
- ELLSE, Simon Richard
- director · British · appointed 2004-06-01 · resigned · Companies House
- FAUCHER, Martin
- director · Canadian · appointed 2008-08-25 · resigned · Companies House
- GIGUÈRE, Sandra
- secretary · appointed 2012-04-30 · resigned · Companies House
- director · Canadian · appointed 2012-04-30 · resigned · Companies House
- GOLDMAN, Charles
- director · American · appointed 2013-10-16 · resigned · Companies House
- LEE MORRISON, Nicholas
- secretary · appointed 2018-10-01 · resigned · Companies House
- OKELL, Kimberley
- secretary · Canadian · appointed 2005-08-30 · resigned · Companies House
- OVALSEC LIMITED
- corporate nominee secretary · appointed 2003-05-18 · resigned · Companies House
- RAWLINS, Steve
- secretary · appointed 2013-10-16 · resigned · Companies House
- WOOD, Emma Louise
- secretary · appointed 2020-12-11 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEXT15 HOLDCO1 LIMITED?
- What is NEXT15 HOLDCO1 LIMITED's risk level?
- Where does NEXT15 HOLDCO1 LIMITED appear across sources?
Community intel
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