- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Twyfer River Holdings Limited
Twyfer River Holdings Limited — dissolved UK company, incorporated 2013 (gb-coh:08593616). UBO chain traced 10 hops, 4 owners, 1 holding, 8 officers. Every…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-07-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Electron Building Mount Court, Edison Court, Waterwells Business Centre, Gloucester, Gloucestershire, GL2 2FN, 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.
- Twyfer River Holdings Limited
- Twyfer River Holdings 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 Twyfer River Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 08593616
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-07-02
- Registered office
- The Electron Building Mount Court, Edison Court, Waterwells Business Centre, Gloucester, Gloucestershire, GL2 2FN, England
- SIC
- 64209
People & control
9 parties · 2 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.
- HOWARD, Trevor Buxton
- director · British · appointed 2021-01-18 · Companies House
- director · British · appointed 2013-07-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-12-21 · CH · PSC register
- Probo Medical Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-21 · CH · PSC register
- ALPERN, David
- director · American · appointed 2020-12-21 · resigned · Companies House
- ASMER, Michael
- director · American · appointed 2020-12-21 · resigned · Companies House
- BROWNE, Anthony
- director · American · appointed 2020-12-21 · resigned · Companies House
- GREGG, Jeremy Alfred
- director · British · appointed 2013-07-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-12-21 · CH · PSC register
- MOUNT, Paul Michael
- director · British · appointed 2021-01-18 · resigned · Companies House
- director · British · appointed 2013-07-02 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-12-21 · CH · PSC register
- PROBO MEDICAL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Probo Medical Llcbeneficial owner
- Mih Holdings Limitedbeneficial owner
- Mr James Westerford Lauriebeneficial owner
- PROBO MEDICAL LTDAlso holds roles at 4 other companies
- Mr Jeremy Alfred Greggbeneficial owner
- Mr Trevor Buxton Howardbeneficial owner
- Mr Paul Michael Mountbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Twyfer River Holdings Limited?
- What is Twyfer River Holdings Limited's risk level?
- Where does Twyfer River Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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