Who owns USAF HOLDINGS H LIMITED?

In the current sources, USAF HOLDINGS H LIMITED is connected to Sanne Group Plc, LDC (HOLDINGS) LIMITED, USAF SUPERIOR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is USAF HOLDINGS H LIMITED's risk level?

WhiteIntel flags USAF HOLDINGS H LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does USAF HOLDINGS H LIMITED appear across sources?

USAF HOLDINGS H LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

USAF HOLDINGS H LIMITED

Name: USAF HOLDINGS H LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USAF HOLDINGS H LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Subsidiaries: 6
Officers: 9
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-06-17
Legal form: ltd
Activity: 68209
Registered office: 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Low

Risk

USAF HOLDINGS H LIMITED is a ltd registered in GB, incorporated 2014-06-17 (active).

/03

Ownership & control

Owners / controllers

USAF HOLDINGS H LIMITED
- Sanne Group Plc· beneficial owner87.5%· via ch_psc
- LDC (HOLDINGS) LIMITED· beneficial owner· via ch_psc
- USAF SUPERIOR HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

USAF HOLDINGS H LIMITED
- USAF NOMINEE NO. 14 LIMITED· beneficial owner100%· via OpenOwnership
- USAF GP NO.14 LIMITED· beneficial owner100%· via OpenOwnership
- USAF NOMINEE NO.14A LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

04 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Jun 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09089805
Status: active
Type: ltd
Incorporated: 2014-06-17
Registered office: 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
SIC: 68209

Officers · 4 active

SZPOJNAROWICZ, Christopher Robert
secretary · British · appt 2014-06-17
BURT, Michael James
director · British · appt 2022-09-20
LISTER, Joseph Julian
director · British · appt 2014-06-17
SZPOJNAROWICZ, Christopher Robert
director · British · appt 2014-06-17
FAULKNER, David(resigned)
director · British · appt 2016-10-27
RICHARDS, Nicholas Guy(resigned)
director · British · appt 2014-06-17
SIMMS, Vanessa Kate(resigned)
director · British · appt 2014-06-17
SIMPSON, Richard Charles(resigned)
director · British · appt 2014-06-17
WATTS, James Lloyd(resigned)
director · British · appt 2016-10-26

Beneficial owners · PSC · 1 current

■
Usaf Superior Holdings Limited
corporate PSC · United Kingdom · since 2025-12-19 · trace owners →
75–100% shares
■
Ldc (Holdings) Limited
corporate PSC · United Kingdom · ceased 2025-12-19 · trace owners →
significant influence or control
■
Sanne Group Plc
corporate PSC · Jersey · ceased 2022-08-10 · trace owners →
75–100% shares
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-04

/07

Directorship network

238 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

USAF NOMINEE NO. 14 LIMITED

Sanne Trustees Limitedbeneficial owner

USAF NOMINEE NO.14A LIMITED

Sanne Trustees Limitedbeneficial owner

Sanne Group Plc

BRIGSTOCK FINANCE LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
Sanne Trustee Services Limitedbeneficial owner
HARWORTH GATEWAY 45 LLPbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
APEX LOAN AGENCY LIMITEDbeneficial owner
EVANS MANAGEMENT LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
FRADLEY PARK DEVELOPMENTS LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
APEX GROUP TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
FRADLEY PARK INDUSTRIAL LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
ELEVATE TRAMPOLINE PARKS LIMITEDbeneficial owner
APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
APEX GROUP NOMINEES 2 (UK) LIMITEDbeneficial owner
ROANDO INVESTMENTS LIMITEDbeneficial owner
APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
EVANS HOMES (TOCKWITH) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
STUDENT ACCOMMODATION PROVISION THREE LLPbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS LIMITEDbeneficial owner
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITEDbeneficial owner
EVANS PROPERTY GROUP LIMITEDbeneficial owner
ACP HOLDCO LIMITEDbeneficial owner
EVANS HOMES LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
DAKOTA HOSPITALITY LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
CITYGATE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
EVANS DAKOTA HOTELS LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
PERIVOLI INVESTMENTS LIMITEDbeneficial owner
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner

LDC (HOLDINGS) LIMITED

LDC (VERNON SQUARE) LIMITEDbeneficial owner
USAF HOLDINGS K LIMITEDbeneficial owner
LDC (NAIRN STREET) HOLDINGS LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.14 LIMITEDbeneficial owner
LDC (PORTFOLIO 100) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP2 LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP2 LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 9 LIMITEDbeneficial owner
LDC (NEW WAKEFIELD STREET) LIMITEDbeneficial owner
USAF GP NO.6 LIMITEDbeneficial owner
LDC (LOUGHBOROUGH) LIMITEDbeneficial owner
LDC (SWINDON NHS) LIMITEDbeneficial owner
USAF MANAGEMENT LIMITEDbeneficial owner
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITEDbeneficial owner
UNITE HOMES LIMITEDbeneficial owner
LDC (EURO LOAN) LIMITEDbeneficial owner
UNITE FOR SUCCESS LIMITEDbeneficial owner
LDC (CONSTITUTION STREET) LIMITEDbeneficial owner
UNITE STUDENT LIVING LIMITEDbeneficial owner
Sanne Trustee Services Limitedbeneficial owner
LDC (IMPERIAL WHARF) LIMITEDbeneficial owner
USAF HOLDINGS K LIMITEDbeneficial owner
LDC (CHANTRY COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (CAMDEN COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (HAMPTON STREET) LIMITEDbeneficial owner
LDC (CAMDEN COURT) LIMITEDbeneficial owner
LDC (FERRY LANE 2) HOLDINGS LIMITEDbeneficial owner
LDC (ST LEONARDS) LIMITEDbeneficial owner
LDC (INTERNATIONAL HOUSE) LIMITEDbeneficial owner
USAF NOMINEE NO.6A LIMITEDbeneficial owner
LDC (ST VINCENT'S) LIMITEDbeneficial owner
LDC (THURSO STREET) GP2 LIMITEDbeneficial owner
LDC (180 STRATFORD) LIMITEDbeneficial owner
LDC (NAIRN STREET) GP3 LIMITEDbeneficial owner
STARDESERT LIMITEDbeneficial owner
USAF MANAGEMENT 18 LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP2 LIMITEDbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
LDC (HILLHEAD) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18A LIMITEDbeneficial owner
LDC (OXFORD ROAD BOURNEMOUTH) LIMITEDbeneficial owner
LDC (NEWGATE) LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP3 LIMITEDbeneficial owner
LDC (PORTFOLIO ONE) LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) HOLDINGS LIMITEDbeneficial owner
LDC (VENTURA) LIMITEDbeneficial owner
USAF MANAGEMENT 8 NO.2 LIMITEDbeneficial owner
USAF MANAGEMENT NO.19 LIMITEDbeneficial owner
LDC (PORTFOLIO FIVE) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.16 LIMITEDbeneficial owner
LDC (BRUNEL HOUSE) LIMITEDbeneficial owner
LDC (SKELHORNE) LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 6 LIMITEDbeneficial owner
UNITE HEI INVESTMENTS GP LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP1 LIMITEDbeneficial owner
USAF LP LIMITEDbeneficial owner
UNITE NEWCASTLE GP LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP1 LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) HOLDINGS LIMITEDbeneficial owner
UNITE CONSTRUCTION (WEMBLEY) LIMITEDbeneficial owner
USAF MANAGEMENT 6 LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP1 LIMITEDbeneficial owner
LDC (MILLENNIUM VIEW) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18 LIMITEDbeneficial owner
LDC (CONSTRUCTION TWO) LIMITEDbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
LSAV (NO.1) GP3 LIMITEDbeneficial owner
LSAV (ARCH VIEW) NOMINEE 3 LIMITEDbeneficial owner
Sanne Trustee Services Limitedbeneficial owner
LDC (MAGNET COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (VERNON SQUARE) LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
LDC (MILLENNIUM VIEW) LIMITEDbeneficial owner
USAF LP LIMITEDbeneficial owner
LDC (180 STRATFORD) LIMITEDbeneficial owner
LDC (PORTFOLIO FIVE) LIMITEDbeneficial owner
USAF MANAGEMENT 18 LIMITEDbeneficial owner
LDC (ST LEONARDS) LIMITEDbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
USAF MANAGEMENT NO.19 LIMITEDbeneficial owner
USAF MANAGEMENT 14 LIMITEDbeneficial owner
UNITE HEI INVESTMENTS GP LIMITEDbeneficial owner
LDC (CAMDEN COURT) LIMITEDbeneficial owner
THE UNITE GROUP PLCbeneficial owner
LDC (FERRY LANE 2) GP2 LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP3 LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP1 LIMITEDbeneficial owner
LSAV (WEMBLEY) GP2 LIMITEDbeneficial owner
LSAV RENT COLLECTION LIMITEDbeneficial owner
USAF MANAGEMENT LIMITEDbeneficial owner
UNITE NEWCASTLE GP LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18A LIMITEDbeneficial owner
LDC (CAMDEN COURT LEASEHOLD) LIMITEDbeneficial owner
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP1 LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 9 LIMITEDbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
LDC (IMPERIAL WHARF) LIMITEDbeneficial owner
LDC (BRUNEL HOUSE) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP2 LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP1 LIMITEDbeneficial owner
LDC (CONSTITUTION STREET) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.16 LIMITEDbeneficial owner
LDC (CONSTRUCTION TWO) LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) GP2 LIMITEDbeneficial owner
LDC (HAMPTON STREET) LIMITEDbeneficial owner
LSAV (DRAPERY PLAZA) NOMINEE 3 LIMITEDbeneficial owner
LDC (VENTURA) LIMITEDbeneficial owner
LDC (IMPERIAL WHARF) LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP1 LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP4 LIMITEDbeneficial owner
LSAV (STAPLETON) GP4 LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP3 LIMITEDbeneficial owner
LDC (CHANTRY COURT LEASEHOLD) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) MANAGEMENT GP1 LIMITEDbeneficial owner
LDC (NAIRN STREET) GP4 LTDbeneficial owner
LDC (THURSO STREET) GP2 LIMITEDbeneficial owner
LDC (FERRY LANE 2) HOLDINGS LIMITEDbeneficial owner
LDC (NEWGATE) LIMITEDbeneficial owner
LDC (PORTFOLIO 100) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.18 LIMITEDbeneficial owner
LDC (OXFORD ROAD BOURNEMOUTH) LIMITEDbeneficial owner
UNITE NEWCASTLE MANAGEMENT GP LIMITEDbeneficial owner
UNITE MANCHESTER METROPOLITAN MANAGEMENT GP LIMITEDbeneficial owner
UNITE NEWCASTLE HOLDCO GP LIMITEDbeneficial owner
USAF SUPERIOR HOLDINGS LIMITEDbeneficial owner
USAF MANAGEMENT 8 NO.2 LIMITEDbeneficial owner
UNITE MANCHESTER METROPOLITAN GP LIMITEDbeneficial owner
USAF HOLDINGS LIMITEDbeneficial owner
LDC (NAIRN STREET) HOLDINGS LIMITEDbeneficial owner
LDC (FERRY LANE 2) GP3 LIMITEDbeneficial owner
LDC (THURSO STREET) GP1 LIMITEDbeneficial owner
USAF NOMINEE NO.6A LIMITEDbeneficial owner
LSAV (ANGEL LANE) GP2 LIMITEDbeneficial owner
LDC (PORTFOLIO ONE) LIMITEDbeneficial owner
LDC (GT SUFFOLK ST) HOLDINGS LIMITEDbeneficial owner
LDC (ST VINCENT'S) LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP2 LIMITEDbeneficial owner
UNITE CONSTRUCTION (STAPLETON) LIMITEDbeneficial owner
LDC (LOUGHBOROUGH) LIMITEDbeneficial owner
LDC (SWINDON NHS) LIMITEDbeneficial owner
LDC (INTERNATIONAL HOUSE) LIMITEDbeneficial owner
LDC (CHAUCER HOUSE) LIMITEDbeneficial owner
UNITE HOMES LIMITEDbeneficial owner
UNITE CONSTRUCTION (WEMBLEY) LIMITEDbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
LSAV (STAPLETON) GP1 LIMITEDbeneficial owner
USAF GP NO.6 LIMITEDbeneficial owner
LSAV (WEMBLEY) GP1 LIMITEDbeneficial owner
LDC (NAIRN STREET) GP3 LIMITEDbeneficial owner
LDC (LEASEHOLD B) LIMITEDbeneficial owner
LDC (FINANCE) LIMITEDbeneficial owner
STARDESERT LIMITEDbeneficial owner
LDC (ST PANCRAS WAY) HOLDINGS LIMITEDbeneficial owner
UNITE STUDENT LIVING LIMITEDbeneficial owner
LDC (HILLHEAD) LIMITEDbeneficial owner
LDC (SKELHORNE) LIMITEDbeneficial owner
LSAV MANAGEMENT HOLDINGS LIMITEDbeneficial owner
UNITE FOR SUCCESS LIMITEDbeneficial owner
LDC (EURO LOAN) LIMITEDbeneficial owner
USAF MANAGEMENT GP NO.14 LIMITEDbeneficial owner
LSAV (NO.1) NOMINEE 3 LIMITEDbeneficial owner
LSAV (DRAPERY PLAZA) GP3 LIMITEDbeneficial owner
LSAV (ARCH VIEW) GP3 LIMITEDbeneficial owner
UNITE ACCOMMODATION MANAGEMENT 6 LIMITEDbeneficial owner
LSAV (WEMBLEY) GP4 LIMITEDbeneficial owner
LDC (NEW WAKEFIELD STREET) LIMITEDbeneficial owner
USAF MANAGEMENT 6 LIMITEDbeneficial owner
LSAV (ASTON STUDENT VILLAGE) GP4 LIMITEDbeneficial owner

USAF SUPERIOR HOLDINGS LIMITED

LDC (HOLDINGS) LIMITEDbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
USAF HOLDINGS K LIMITEDbeneficial owner
USAF HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on USAF HOLDINGS H LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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