LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01872072). UBO chain traced 8 hops, 1 owner, 86 holdings, 20…
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1984-12-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One Fleet Place, London, EC4M 7WS
/02
Also appears in
OpenOwnership- Dentons Nominees Uk And Middle East LimitedOpenOwnership · oo:GB-COH-SC078039
- Dentons Nominees Uk And Middle East Limited · psc:qoJNQh9QYPl4DVkQ-cRp7lOll7E
- Dentons Nominees Uk And Middle East LimitedOpenOwnership · oo:GB-COH-SC078040
- Dentons Nominees Uk And Middle East Limited · psc:eZTvNu6fSc5ZOFijsQU0To8LelI
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
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
Holdings / subsidiaries
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
- OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTD· beneficial owner87.5%· via CH PSC
Walk the full UBO chain
8 hops lockedSTANDARD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
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4 items you can read right now — no account, no payment.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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
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/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.
- 01872072
- Status
- active
- Type
- ltd
- Incorporated
- 1984-12-14
- Registered office
- One Fleet Place, London, EC4M 7WS
- SIC
- 74990
/06
People & control
60 parties · 6 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.
- COLCLOUGH, Christopher John
- director · British · appointed 2024-12-01 · Companies House
- director · British · appointed 2020-11-01 · resigned · Companies House
- DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2005-07-01 · Companies House
- Dentons Uk And Middle East Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- FLEET TRUSTEES LIMITEDbeneficial owner
- DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITEDbeneficial owner
- MACLAY MURRAY & SPENS LLPbeneficial owner
- GARVEY, Faye Marie
- director · British · appointed 2021-11-02 · Companies House
- LOWEN, Daniel
- director · British · appointed 2023-06-27 · Companies House
- WYATT, Robert Christian Henry
- director · British · appointed 2011-02-03 · Companies House
- 0610 MARKET RD LONDON (FREEHOLDCO) LIMITEDAlso holds roles at 2 other companies
- FRS ESTATES LIMITEDbeneficial owner
- STERLET LLPbeneficial owner
- ACRO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Chen Bangruibeneficial owner
- Shanghai Tiancheng Aviation Technology Co Ltdbeneficial owner
- Mr Bangrui Chenbeneficial owner
- Aegion Holding Company, LlcAlso holds roles at 1 other company
- Aegion Holding Company, Llcbeneficial owner
- AITMAN, David Charles
- director · British · resigned · Companies House
- AL DUWALIYA ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Sheikh Thani Abdullah T.J. Al-Thanibeneficial owner
- ALEXANDER, Anthony Ernest
- director · British · resigned · Companies House
- AMBRIDGE EUROPEAN HOLDINGS LIMITEDAlso holds roles at 1 other company
- AMBRIDGE EUROPE LIMITEDbeneficial owner
- BARHAM, Richard Edgar Charles
- director · British · appointed 2007-02-15 · resigned · Companies House
- BCA PENSION TRUST LIMITEDAlso holds roles at 2 other companies
- OLD BOOK CLUB ASSOCIATES LIMITEDbeneficial owner
- BOOK CLUB TRADING LIMITEDbeneficial owner
- BONASS, Matthew James
- director · British · appointed 2008-11-12 · resigned · Companies House
- BONSOR, Anthony Miles
- director · British · resigned · Companies House
- BRITTON, Andrew James
- director · British · resigned · Companies House
- BROTHWOOD, Michael
- director · British · resigned · Companies House
- BROWN, Simon John Saville
- director · British · resigned · Companies House
- CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- STRAWBERRY STAR ESTATE MANAGEMENT LIMITEDbeneficial owner
- Mr Simon John Patrick Learbeneficial owner
- Mrs Ilaria Del Beatobeneficial owner
- CAVE-BROWNE-CAVE, Myles Aldred
- director · British · resigned · Companies House
- CCHA DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- Ms Tracy Rosalind Cullenbeneficial owner
- CICOR UK LTDAlso holds roles at 10 other companies
- STS DEFENCE GROUP LIMITEDbeneficial owner
- Cicor Technologies Ltdbeneficial owner
- AXIS ELECTRONICS LIMITEDbeneficial owner
- COHEN, Jeremy Leonard
- director · British · appointed 2015-03-15 · resigned · Companies House
- COX, Peter Charles
- director · British · appointed 2014-07-15 · resigned · Companies House
- DALLAS, James Anthony
- director · British · resigned · Companies House
- DAWS, Andrew Michael Bennett
- director · British · resigned · Companies House
- DENTONS UK AND MIDDLE EAST LEGAL SERVICESAlso holds roles at 1 other company
- GRAY'S INN NOMINEES LIMITEDbeneficial owner
- FASCEL GROUP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FASCEL HOLDINGS LIMITEDbeneficial owner
- FASCEL MEP LIMITEDbeneficial owner
- FASCEL GROUP HOLDINGS 2021 LIMITEDbeneficial owner
- FOOD UNIT COMPANY LIMITEDAlso holds roles at 1 other company
- FUTURE GLOBAL INVESTMENT LIMITEDbeneficial owner
- G SQUARE MM HOLDING LIMITEDAlso holds roles at 2 other companies
- Mr Laurent Gerard Ganembeneficial owner
- G SQUARE CAPITAL III FEEDER L.P.beneficial owner
- GOV FACILITY SERVICES LIMITEDAlso holds roles at 1 other company
- Secretary Of State For Justicebeneficial owner
- GRANITE HOLDINGS GLOBAL LIMITEDAlso holds roles at 5 other companies
- COMPRESSOR PRODUCTS INTERNATIONAL LIMITEDbeneficial owner
- Granite Holdings Ii B.V.beneficial owner
- HOWDEN TURBO UK LIMITEDbeneficial owner
- GRAY'S INN SECRETARIES LIMITED
- corporate nominee secretary · resigned · Companies House
- HYDE PARK SPECIAL OPPORTUNITIES LIMITEDAlso holds roles at 2 other companies
- Mr Kokos Skoullosbeneficial owner
- Mr Yaron Vallerbeneficial owner
- JINMYUNG EUROPE LIMITEDAlso holds roles at 4 other companies
- FRICTION MARKETING COMPANY LIMITEDbeneficial owner
- Mr Seong-Deok Hongbeneficial owner
- Mr Seong-Soo Hongbeneficial owner
- KABABJI UK LIMITEDAlso holds roles at 3 other companies
- Mr Ziad Joumblatbeneficial owner
- AMPERSAND ADVISORY LIMITEDbeneficial owner
- Mr Douglas George Campbell Smilliebeneficial owner
- KUONI GLOBAL TRAVEL SERVICES (UK) LTD.Also holds roles at 2 other companies
- Kuoni Reisen Beteiligungs Ag (Kuoni Travel Investments Limited)beneficial owner
- DONVAND LIMITEDbeneficial owner
- MAPLE POWER LTDAlso holds roles at 3 other companies
- Enbridge Inc.beneficial owner
- Etablissementen Franz Colruyt Nvbeneficial owner
- Cpp Investment Board Europe Inc.beneficial owner
- Oaktree Capital Group LlcAlso holds roles at 1 other company
- Oaktree Capital Group Llcbeneficial owner
- OPERATIONS EDOL LIMITEDAlso holds roles at 6 other companies
- TBSM LIMITEDbeneficial owner
- CAVENDISH GREY LTDbeneficial owner
- SELENTA LIMITEDbeneficial owner
- OXFORD BRIGHTON CHILDREN'S AESTHETIC EDUCATION PROMOTION CENTRE LTDAlso holds roles at 4 other companies
- HOMECAMP UK STUDENT SERVICES LTDbeneficial owner
- Miss Linlin Zhoubeneficial owner
- CHILDBASE PARTNERSHIP LIMITEDbeneficial owner
- Sht Holdings Uk LimitedAlso holds roles at 1 other company
- Sht International Uk Limitedbeneficial owner
- Sht International Uk LimitedAlso holds roles at 1 other company
- Sht Holdings Uk Limitedbeneficial owner
- SITU PLAN LIMITEDAlso holds roles at 2 other companies
- Tikehau Capitalbeneficial owner
- Mr Basem Subhi Alshihabibeneficial owner
- SYSTEMS PLANNING AND ANALYSIS UK LTDAlso holds roles at 1 other company
- MCR GLOBAL HOLDINGS LTDbeneficial owner
- TENAGA WIND VENTURES UK LTDAlso holds roles at 4 other companies
- BLUEMERANG CAPITAL LIMITEDbeneficial owner
- GVO WIND LIMITEDbeneficial owner
- VANTAGE RE LTD.beneficial owner
- The Solicitor For The Affairs Of Her Majesty's TreasuryAlso holds roles at 2 other companies
- Gareth Rhys Williamsbeneficial owner
- The Solicitor For The Affairs Of Her Majesty's Treasurybeneficial owner
- VANTAGE RE LTD.Also holds roles at 11 other companies
- CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner
- VANTAGE RE NO 3 LIMITEDbeneficial owner
- JBM SOLAR PROJECTS 23 LIMITEDbeneficial owner
- VECTOR GLOBAL LIMITEDAlso holds roles at 2 other companies
- Kojo Adeyemo Annanbeneficial owner
- Mr Kojo Adeyemo Annanbeneficial owner
- Waterland Private Equity Investments B.V.Also holds roles at 9 other companies
- TRI COMPLIANCE SERVICES LIMITEDbeneficial owner
- SWD PREMIER CLOTHING EXPORTS LIMITEDbeneficial owner
- BAG IT UP LIMITEDbeneficial owner
- WICK FARM GRID LIMITEDAlso holds roles at 2 other companies
- Verdant Community Energy C.I.C.beneficial owner
- H7 Energy Limitedbeneficial owner
60 parties · 6 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns DENTONS NOMINEES UK AND MIDDLE EAST LIMITED?
- What is DENTONS NOMINEES UK AND MIDDLE EAST LIMITED's risk level?
- Where does DENTONS NOMINEES UK AND MIDDLE EAST LIMITED appear across sources?