- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SITUS INTERMEDIATE HOLDCO LIMITED
SITUS INTERMEDIATE HOLDCO LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04543359). UBO chain traced 10 hops, 6 owners, 3 holdings, 20 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 10th Floor, 25 North Colonnade, London, E14 5HZ, England
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.
- SITUS INTERMEDIATE HOLDCO LIMITED
- SITUS INTERMEDIATE HOLDCO LIMITED
10-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 SITUS INTERMEDIATE HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04543359
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-24
- Registered office
- 10th Floor, 25 North Colonnade, London, E14 5HZ, England
- SIC
- 70100
People & control
22 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.
- FRANCO, Michael
- director · American · appointed 2019-07-26 · Companies House
- individual PSC · significant influence or control · England · since 2019-07-26 · CH · PSC register
- HARRINGTON, Paul Andrew
- director · British · appointed 2024-07-16 · Companies House
- Situs Europe Holdco Limited
- corporate PSC · 75–100% shares · England · since 2016-10-31 · CH · PSC register
Also holds roles at 5 other companies- SITUS REALTY SERVICES LIMITEDbeneficial owner
- SITUS ASSET MANAGEMENT LIMITEDbeneficial owner
- Mr Michael Francobeneficial owner
- WILLIAMS, Lisa
- director · British · appointed 2016-11-01 · Companies House
- individual PSC · significant influence or control · England · since 2018-01-16 · CH · PSC register
- BEARMAN, Christian James Alexander
- director · British · appointed 2017-03-27 · resigned · Companies House
- BJERKE, Steven Neal
- director · American · appointed 2005-05-09 · resigned · Companies House
- BOUDREAUX, Adriana Cortes
- director · American · appointed 2016-11-01 · resigned · Companies House
- BRIGGS, Mark Todd
- director · American · appointed 2002-10-16 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-09-24 · resigned · Companies House
- DICKSTEIN, Zena Manes
- secretary · American · appointed 2002-10-16 · resigned · Companies House
- DIXON, Clarence Emmett
- director · American · appointed 2011-07-19 · resigned · Companies House
- FIELDS, Lynn Dorough
- director · American · appointed 2002-10-16 · resigned · Companies House
- GOEDKEN, Scott Allen
- director · American · appointed 2005-03-01 · resigned · Companies House
- GOOD III, Ralph Louis
- director · American · appointed 2021-02-23 · resigned · Companies House
- director · American · appointed 2016-11-01 · resigned · Companies House
- GRIFFITH, Mark Allan
- director · American · appointed 2002-10-16 · resigned · Companies House
- HARRIS, Dean Stanley
- director · British · appointed 2016-11-01 · resigned · Companies House
- HATFIELD PHILIPS AGENCY SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Michael Francobeneficial owner
- Mrs Lisa Williamsbeneficial owner
- CUTLERS GARDENS ESTATES LIMITEDbeneficial owner
- KRASNOFF, Jeffrey
- director · American · appointed 2003-01-07 · resigned · Companies House
- LAYTON, Matthew Robert
- nominee director · British · appointed 2002-09-24 · resigned · Companies House
- LEWIS, Blair Alan
- director · Canadian · appointed 2014-05-21 · resigned · Companies House
- MILLER, Mark Christopher
- director · American · appointed 2008-01-30 · resigned · Companies House
- SITUS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Mrs Lisa Williamsbeneficial owner
- Mr Michael Francobeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SITUS INTERMEDIATE HOLDCO LIMITED?
- What is SITUS INTERMEDIATE HOLDCO LIMITED's risk level?
- Where does SITUS INTERMEDIATE HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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