- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
THE HARBRO GROUP NOMINEE COMPANY LIMITED
THE HARBRO GROUP NOMINEE COMPANY LIMITED — active UK company, incorporated 2025 (gb-coh:SC869970). Offshore exposure upstream, UBO chain traced 30 hops, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-11-13
- Legal form
- ltd
- Activity
- 64201
- Registered office
- C/O The Harbro Group Ltd, Markethill Road, Turriff, Scotland, AB53 4PA, 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.
- THE HARBRO GROUP NOMINEE COMPANY LIMITED
None in current sources.
30-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 THE HARBRO GROUP NOMINEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- SC869970
- Status
- active
- Type
- ltd
- Incorporated
- 2025-11-13
- Registered office
- C/O The Harbro Group Ltd, Markethill Road, Turriff, Scotland, AB53 4PA, Scotland
- SIC
- 64201
People & control
5 parties · 4 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.
- BAXTER, Christopher Jasper
- director · British · appointed 2025-11-13 · Companies House
- BAXTER, Ross James
- director · British · appointed 2025-11-13 · Companies House
- KENYON, Stephen
- director · British · appointed 2025-11-13 · Companies House
- The Harbro Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-11-13 · CH · PSC register
- THE HARBRO GROUP LTD.Also holds roles at 10 other companies
- Mr Stephen Kenyonbeneficial owner
- Mr Graham James Baxterbeneficial owner
- Mr Peter William Kenyonbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE HARBRO GROUP NOMINEE COMPANY LIMITED?
- What is THE HARBRO GROUP NOMINEE COMPANY LIMITED's risk level?
- Where does THE HARBRO GROUP NOMINEE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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