Who owns DENBY HOLDINGS LIMITED?

In the current sources, DENBY HOLDINGS LIMITED is connected to Valco Capital Partner Ii Limited Partnership, HILCO LONDON LIMITED, Mr Sebastian Lazell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENBY HOLDINGS LIMITED's risk level?

WhiteIntel flags DENBY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENBY HOLDINGS LIMITED appear across sources?

DENBY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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DENBY HOLDINGS LIMITED

Name: DENBY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENBY HOLDINGS LIMITED, Company, GB

LowadministrationCompanyGB

ltd · GB · incorporated 2008 · administration

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2008-11-27
Legal form: ltd
Activity: 64202
Registered office: C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU

/02

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

DENBY HOLDINGS LIMITED
- Valco Capital Partner Ii Limited Partnership· beneficial owner62.5%· via CH PSC
- HILCO LONDON LIMITED· beneficial owner62.5%· via CH PSC
- Mr Sebastian Lazell· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other 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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 06760049
Status: administration
Type: ltd
Incorporated: 2008-11-27
Registered office: C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
SIC: 64202

/05

People & control

17 parties · 4 current

Every 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.

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EATON, Richard Paul
- director · British · appointed 2009-02-17 · Companies House
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JANSE VAN RENSBURG, Jean-Pierre
- director · British · appointed 2024-11-19 · Companies House
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LAZELL, Sebastian
- director · British · appointed 2015-05-29 · Companies House
- individual PSC · significant influence or control · since 2025-09-02 · CH · PSC register
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MCGOWAN, Paul Patrick
- director · Irish · appointed 2009-02-05 · Companies House
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BARTON, Robert John
- secretary · British · appointed 2009-02-17 · resigned · Companies House
- director · British · appointed 2009-02-17 · resigned · Companies House
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BIGGS, Garry Allen
- director · British · appointed 2009-02-17 · resigned · Companies House
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BOLSHER, David
- director · British · appointed 2009-02-17 · resigned · Companies House
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COWAN, Graham Michael
- director · British · appointed 2008-11-27 · resigned · Companies House
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DUGGAN, Martin
- director · British · appointed 2009-02-17 · resigned · Companies House
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DUNCAN, Iain Wallace
- director · British · appointed 2009-02-17 · resigned · Companies House
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EMMOTT, Christopher William
- director · British · appointed 2009-02-12 · resigned · Companies House
■
Hilco London Limited
- corporate PSC · 50–75% shares · England · ceased 2025-09-02 · CH · PSC register
Also holds roles at 19 other companies
- DENBY UK NOMINEES LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- HUK 131 LIMITEDbeneficial owner
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OKULSKI, Mary Lynne
- director · American · appointed 2009-02-17 · resigned · Companies House
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PEPPER, Andrew John
- director · English · appointed 2009-02-05 · resigned · Companies House
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QA REGISTRARS LIMITED
- corporate secretary · appointed 2008-11-27 · resigned · Companies House
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SCHNEIDERMAN, Robert
- secretary · British · appointed 2009-02-05 · resigned · Companies House
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Valco Capital Partner Ii Limited Partnership
- corporate PSC · 50–75% shares · England · ceased 2019-09-03 · CH · PSC register

17 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENBY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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