Top-level group

Standard Chartered PLC group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Children
32
Direct
6
Levels
6

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control
  1. Root Active PLC 32 children

    Standard Chartered PLC

    CRN 00966425
    1. Level 1 Active LTD 26 children
      1. Level 2 Active LTD 17 children
        1. Level 3 Active LTD 9 children
          1. Level 4 Active LTD 4 children

            Zodia Holdings Limited

            CRN 12407639
            1. Level 5 Active LTD 1 child
              1. Level 6 Active LTD
            2. Level 5 Active LTD

              Zodia Custody Limited

              CRN 12418687
            3. Level 5 Active PRIVATE LIMITED COMPANY
          2. Level 4 Active LTD
          3. Level 4 Active LTD

            K423 Limited

            CRN 15722467
          4. Level 4 Active LTD

            Qubitra Ltd

            CRN 16514292
          5. Level 4 Active LTD

            Regwise Ltd

            CRN 16501127
        2. Level 3 Active LTD 1 child
          1. Level 4 Active LTD
          1. Level 4 Active LTD
        3. Level 3 Active LTD

          Finventures UK Limited

          CRN 04275894
        4. Level 3 Active LTD
        5. Level 3 Liquidation LTD
      2. Level 2 Active UNREGISTERED-COMPANY 2 children
        1. Level 3 Active LLP
        2. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION
      3. Level 2

        02605822

        CRN 02605822
      4. Level 2

        04498049

        CRN 04498049
      5. Level 2

        07536802

        CRN 07536802
      6. Level 2

        07883218

        CRN 07883218
      7. Level 2 Liquidation LTD
    2. Level 1

      00271356

      CRN 00271356
    3. Level 1

      05215167

      CRN 05215167
    4. Level 1 Active LTD
    5. Level 1 Active LTD
    6. Level 1 Active LTD