Who owns HESPERUS ASSOCIATES LIMITED?

In the current sources, HESPERUS ASSOCIATES LIMITED is connected to Mr Anthony Edwin Leigh, Mr Anthony Edwin Leigh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HESPERUS ASSOCIATES LIMITED's risk level?

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

Where does HESPERUS ASSOCIATES LIMITED appear across sources?

HESPERUS ASSOCIATES 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: 2

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

Legal entityLowActive

HESPERUS ASSOCIATES LIMITED

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

HESPERUS ASSOCIATES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05056538). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-05056538Inc. 26 Feb 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-02-26
Legal form: ltd
Activity: 68100
Registered office: 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, 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

HESPERUS ASSOCIATES LIMITED
- Mr Anthony Edwin Leigh· beneficial owner100%· via OpenOwnership
- Mr Anthony Edwin Leigh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 HESPERUS ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 05056538
Status: active
Type: ltd
Incorporated: 2004-02-26
Registered office: 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
SIC: 68100

/04

People & control

5 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.

●
GPFM LIMITED
- corporate secretary · appointed 2007-08-30 · Companies House
●
LEIGH, Anthony Edwin
- director · British · appointed 2004-02-26 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2004-02-26 · resigned · Companies House
●
RICHARDSON, Robert
- director · British · appointed 2004-02-26 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2004-02-26 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-02-26 · resigned · Companies House

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

/05

Common questions

Who owns HESPERUS ASSOCIATES LIMITED?: In the current sources, HESPERUS ASSOCIATES LIMITED is connected to Mr Anthony Edwin Leigh, Mr Anthony Edwin Leigh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HESPERUS ASSOCIATES LIMITED's risk level?: WhiteIntel flags HESPERUS ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HESPERUS ASSOCIATES LIMITED appear across sources?: HESPERUS ASSOCIATES 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 HESPERUS ASSOCIATES 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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