- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ALMOND FAMILY HOLDINGS LIMITED
ALMOND FAMILY HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12980963). UBO chain traced 6 hops, 5 owners, 1 holding, 2 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, 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.
- ALMOND FAMILY HOLDINGS LIMITED
- ALMOND FAMILY HOLDINGS LIMITED
6-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 ALMOND FAMILY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 12980963
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-28
- Registered office
- 1 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
- SIC
- 68209
People & control
7 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.
- Almond Family Industries Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-11-13 · CH · PSC register
- ALMOND, Emily
- director · British · appointed 2021-05-28 · Companies House
- ALMOND, Simon Christopher
- director · British · appointed 2020-10-28 · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-05 · CH · PSC register
- ALMOND FAMILY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Simon Christopher Almondbeneficial owner
- Dcw Investments Limitedbeneficial owner
- ALMOND INVESTMENT GROUP LIMITEDbeneficial owner
- ALMOND INVESTMENT GROUP LIMITEDAlso holds roles at 3 other companies
- ALMOND GROUP DEVELOPMENTS LIMITEDbeneficial owner
- Mr Simon Christopher Almondbeneficial owner
- DCW POLYMERS LIMITEDbeneficial owner
- Dcw Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2025-11-13 · CH · PSC register
- DEVON CONTRACT WASTE LTDAlso holds roles at 3 other companies
- DCW HOLDCO LTDbeneficial owner
- Dcw Investments Limitedbeneficial owner
- Mr Simon Christopher Almondbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALMOND FAMILY HOLDINGS LIMITED?
- What is ALMOND FAMILY HOLDINGS LIMITED's risk level?
- Where does ALMOND FAMILY HOLDINGS LIMITED appear across sources?
Community intel
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