---
title: "DEMETRIADES HANDLING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6aa432-daf8-52ab-b04e-435ae5585b9e
json: https://whiteintel.dev/api/public/dossier/fa6aa432-daf8-52ab-b04e-435ae5585b9e
identifier: oo:GB-COH-04215161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEMETRIADES HANDLING UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04215161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa6aa432-daf8-52ab-b04e-435ae5585b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6aa432-daf8-52ab-b04e-435ae5585b9e  

## Ownership & control

### Owners / controllers

- **Mr Demetrios Demetriades** (beneficial owner) — 50% — https://whiteintel.dev/entity/6284f1ae-3432-58c4-be30-ceab979d6e4a
- **Mr Demetrios Demetriades** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2344d78-7994-4427-97b6-fba112dc98ea

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04215161`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-11
- **Registered office:** Place Farm, Place Farm Lane, Doddinghurst, Essex, CM15 0JA
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £590,387 |
| Cash | £953,199 |
| Shareholder funds | £100 |
| Fixed assets | £68,483 |
| Current assets | £1,197,700 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DEMETRIADES, Demetrios — director · British · appointed 2003-10-18
- DEMETRIADES, Vassos — director · British · appointed 2001-05-11
- DEBNAM, Vincent — secretary · British · appointed 2001-05-11 · resigned 2003-10-18
- KYRIACOU, George — secretary · British · appointed 2003-10-18 · resigned 2014-03-24
- OWEN, Barry — secretary · British · appointed 2001-05-11 · resigned 2001-05-11
- DEBNAM, Vincent — director · British · appointed 2001-05-11 · resigned 2003-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Demetrios Demetriades — 25–50% shares · individual PSC — since 2017-05-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04215161
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04215161
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04215161/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEMETRIADES HANDLING UK LIMITED** — https://whiteintel.dev/entity/fa6aa432-daf8-52ab-b04e-435ae5585b9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMETRIADES HANDLING UK LIMITED**. Human view: https://whiteintel.dev/entity/fa6aa432-daf8-52ab-b04e-435ae5585b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6aa432-daf8-52ab-b04e-435ae5585b9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._