- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
ELBON HOLDINGS (3) LIMITED
ELBON HOLDINGS (3) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05572070). UBO chain traced 22 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
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.
- ELBON HOLDINGS (3) LIMITED
- ELBON HOLDINGS (3) LIMITED
22-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 ELBON HOLDINGS (3) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 05572070
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-23
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
People & control
21 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.
- ACUTT, Bryan Michael
- director · British · appointed 2024-04-10 · Companies House
- Biif Issuerco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BIIF PARENTCO LIMITEDbeneficial owner
- BIIF HOLDCO II LIMITEDbeneficial owner
- BIIF HOLDCO LIMITEDbeneficial owner
- CAVILL, John Ivor
- director · British · appointed 2015-09-04 · Companies House
- INFRASTRUCTURE MANAGERS LIMITED
- corporate secretary · appointed 2005-12-08 · Companies House
- BIIF CORPORATE SERVICES LIMITED
- corporate director · appointed 2009-03-31 · resigned · Companies House
- CASTILLO BORRERO, Nestor Augusto
- director · British · appointed 2014-03-28 · resigned · Companies House
- CHAPLIN, Robert Henry Moffett
- director · British · appointed 2006-01-03 · resigned · Companies House
- CLARKE, Laurence Seymour
- director · British · appointed 2009-03-19 · resigned · Companies House
- DOBERMAN, Jonathan Peter
- director · British · appointed 2016-03-17 · resigned · Companies House
- FORREST, Michael
- director · British · appointed 2012-06-01 · resigned · Companies House
- JESSOP, Alan Dixon
- director · British · appointed 2006-01-03 · resigned · Companies House
- MCCULLOCH, Paul
- director · British · appointed 2006-01-03 · resigned · Companies House
- MCDONAGH, John
- director · British · appointed 2005-12-08 · resigned · Companies House
- MITRE DIRECTORS LIMITED
- corporate nominee director · appointed 2005-09-23 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-09-23 · resigned · Companies House
- corporate nominee director · appointed 2005-09-23 · resigned · Companies House
- NOBLE, Timothy Peter, Sir
- director · British · appointed 2006-01-03 · resigned · Companies House
- PFI SENIOR FUNDING LIMITEDAlso holds roles at 1 other company
- ELBON HOLDINGS (1) LIMITEDbeneficial owner
- PHILIPSZ, Joseph Eugene
- director · British,Irish · appointed 2006-01-03 · resigned · Companies House
- RAY, Alistair Graham
- director · British · appointed 2006-01-03 · resigned · Companies House
- RYAN, Michael Joseph
- director · Irish · appointed 2005-12-08 · resigned · Companies House
- THOMSON, Benjamin John Paget
- director · British · appointed 2006-01-03 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELBON HOLDINGS (3) LIMITED?
- What is ELBON HOLDINGS (3) LIMITED's risk level?
- Where does ELBON HOLDINGS (3) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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