Who owns Raymond Overseas Holdings Limited?

In the current sources, Raymond Overseas Holdings Limited is connected to Stein Agee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Raymond Overseas Holdings Limited's risk level?

WhiteIntel flags Raymond Overseas Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raymond Overseas Holdings Limited appear across sources?

Raymond Overseas Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Raymond Overseas Holdings Limited

Name: Raymond Overseas Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Raymond Overseas Holdings Limited, Company, GB

Raymond Overseas Holdings Limited — dissolved UK company, incorporated 2006 (gb-coh:05878475). UBO chain traced 1 hop, 1 owner, 1 holding, 4 officers. Every…

GB-COH 05878475Inc. 17 Jul 2006ltdGB

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2006-07-17
Legal form: ltd
Activity: 82990
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

/02

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.

Owners / controllers

Raymond Overseas Holdings Limited
- Stein Agee· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Raymond Overseas Holdings Limited
- BELGRAVE INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raymond Overseas Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Raymond Overseas Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raymond Overseas Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 05878475
Status: dissolved
Type: ltd
Incorporated: 2006-07-17
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC: 82990

/04

People & control

6 parties · 2 current

Every 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.

●
ROGERS, Barnet
- director · American · appointed 2006-07-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-12-29 · CH · PSC register
●
ROGERS, Leslie Welch
- secretary · British · appointed 2006-07-17 · Companies House
●
BELGRAVE INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- Stein Ageebeneficial owner
●
CHARTERHOUSE DIRECTORATE LIMITED
- corporate director · appointed 2006-07-17 · resigned · Companies House
●
CHARTERHOUSE SECRETARIAT LIMITED
- corporate secretary · appointed 2006-07-17 · resigned · Companies House
●
Stein Agee
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-02-04 · CH · PSC register

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Raymond Overseas Holdings Limited?: In the current sources, Raymond Overseas Holdings Limited is connected to Stein Agee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Raymond Overseas Holdings Limited's risk level?: WhiteIntel flags Raymond Overseas Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Raymond Overseas Holdings Limited appear across sources?: Raymond Overseas Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raymond Overseas Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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