Who owns EX3 (TOPSHAM) MANAGEMENT LIMITED?

In the current sources, EX3 (TOPSHAM) MANAGEMENT LIMITED is connected to BURRINGTON ESTATES (TOPSHAM) LIMITED, BURRINGTON ESTATES (TOPSHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EX3 (TOPSHAM) MANAGEMENT LIMITED's risk level?

WhiteIntel flags EX3 (TOPSHAM) MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EX3 (TOPSHAM) MANAGEMENT LIMITED appear across sources?

EX3 (TOPSHAM) MANAGEMENT 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

Sources fused: 2
Ownership hops held: 28

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

Legal entityLowActive

EX3 (TOPSHAM) MANAGEMENT LIMITED

Name: EX3 (TOPSHAM) MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EX3 (TOPSHAM) MANAGEMENT LIMITED, Company, GB

EX3 (TOPSHAM) MANAGEMENT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15514438). UBO chain traced 28 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-15514438Inc. 22 Feb 2024private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-02-22
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

/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

EX3 (TOPSHAM) MANAGEMENT LIMITED
- BURRINGTON ESTATES (TOPSHAM) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

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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 EX3 (TOPSHAM) MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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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/03

Register record, filings & financials

live · Companies House

Company no.: 15514438
Status: active
Type: private limited guarant nsc
Incorporated: 2024-02-22
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC: 98000

/04

People & control

5 parties · 3 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.

■
Burrington Estates (Topsham) Limited
- corporate PSC · 75–100% shares · England · since 2024-02-22 · CH · PSC register
Also holds roles at 2 other companies
- BURRINGTON ESTATES (NEW HOMES) LIMITEDbeneficial owner
- Burrington Estates (Holdings) Limitedbeneficial owner
●
FLANEGAN, Philippa
- director · British · appointed 2024-03-07 · Companies House
●
INNOVUS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2024-03-07 · Companies House
- corporate director · appointed 2024-03-07 · Companies House
●
CHUBB, David Christian Clark
- director · British · appointed 2024-02-22 · resigned · Companies House
●
DEWHURST, Richard Philip
- director · British · appointed 2024-02-22 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EX3 (TOPSHAM) MANAGEMENT LIMITED?: In the current sources, EX3 (TOPSHAM) MANAGEMENT LIMITED is connected to BURRINGTON ESTATES (TOPSHAM) LIMITED, BURRINGTON ESTATES (TOPSHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EX3 (TOPSHAM) MANAGEMENT LIMITED's risk level?: WhiteIntel flags EX3 (TOPSHAM) MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EX3 (TOPSHAM) MANAGEMENT LIMITED appear across sources?: EX3 (TOPSHAM) MANAGEMENT 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 EX3 (TOPSHAM) MANAGEMENT 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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