- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ANGEL 1 LIMITED
ANGEL 1 LIMITED — active UK company, incorporated 1990 (gb-coh:SC123682). UBO chain traced 18 hops, 3 owners, 20 officers. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-03-12
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
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.
- ANGEL 1 LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- SC123682
- Status
- active
- Type
- ltd
- Incorporated
- 1990-03-12
- Registered office
- 9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow, G2 3BZ, Scotland
- SIC
- 55100
People & control
22 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.
- Angel Hospitality Limited
- corporate PSC · 75–100% shares · England · since 2018-03-29 · CH · PSC register
Also holds roles at 5 other companies- DT ANGEL OPCO LIMITEDbeneficial owner
- HPREF II CONRAD UK INVESTMENTS LIMITEDbeneficial owner
- Mr Yehuda Barashibeneficial owner
- RUGARD, Jonathan
- director · French · appointed 2025-01-28 · Companies House
- WEBB, Nicholas James
- director · British · appointed 2026-08-20 · Companies House
- ABDULAZIZ, Rabea
- director · Austrian · appointed 2021-11-02 · resigned · Companies House
- BARUCH, Guy David
- director · British · appointed 2018-12-13 · resigned · Companies House
- BEATTY, Walter
- director · Irish · resigned · Companies House
- BRADLEY, Pauline Anne
- director · British · appointed 2007-06-14 · resigned · Companies House
- BRENNAN, John Joseph
- director · Irish · appointed 2008-12-03 · resigned · Companies House
- DALY, Seamus
- secretary · Irish · appointed 2001-10-01 · resigned · Companies House
- DIMITRIADIS, Christos
- director · Greek · appointed 2018-03-29 · resigned · Companies House
- DOWD, Thomas
- director · Irish · appointed 2007-06-14 · resigned · Companies House
- GALLAGHER, John
- director · Irish · appointed 2007-04-02 · resigned · Companies House
- GALLAGHER, Michael
- secretary · appointed 2018-02-02 · resigned · Companies House
- director · Irish · appointed 2018-02-02 · resigned · Companies House
- GEOGHEGAN, John Niall
- director · Irish · appointed 2007-08-22 · resigned · Companies House
- GEOGHEGAN, Niall
- director · Irish · appointed 2003-08-01 · resigned · Companies House
- GUY, Darren William
- secretary · appointed 2013-10-01 · resigned · Companies House
- JOHNSTON, Stephen Valentine
- secretary · Irish · appointed 2007-08-22 · resigned · Companies House
- JORDAN, Linda Ann
- secretary · Irish · appointed 2009-09-15 · resigned · Companies House
- Jurys Hotel Management (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-02-23 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-06-30 · CH · PSC register
- LEONARDO HOTEL MANAGEMENT (UK) LIMITEDAlso holds roles at 10 other companies
- SILENCE HOTEL NO. 4 LIMITEDbeneficial owner
- OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITEDbeneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
- QUINLAN PRIVATE SECRETARIAL LIMITED
- corporate secretary · appointed 2007-06-14 · resigned · Companies House
- SHEEHAN, Finbar Michael
- secretary · British · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGEL 1 LIMITED?
- What is ANGEL 1 LIMITED's risk level?
- Where does ANGEL 1 LIMITED appear across sources?