Who owns EDWARDIAN NEW FINANCE LIMITED?

In the current sources, EDWARDIAN NEW FINANCE LIMITED is connected to EDWARDIAN GROUP LIMITED, EDWARDIAN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDWARDIAN NEW FINANCE LIMITED's risk level?

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

Where does EDWARDIAN NEW FINANCE LIMITED appear across sources?

EDWARDIAN NEW FINANCE 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: 9

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

Legal entityLowActive

EDWARDIAN NEW FINANCE LIMITED

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

EDWARDIAN NEW FINANCE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06544619). UBO chain traced 9 hops, 2 owners, 4 holdings, 13 officers. Cited…

OO GB-COH-06544619Inc. 26 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-03-26
Legal form: ltd
Activity: 64209
Registered office: 173 Cleveland Street, London, W1T 6QR, 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

EDWARDIAN NEW FINANCE LIMITED
- EDWARDIAN GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

EDWARDIAN NEW FINANCE LIMITED
- EDWARDIAN PASTORIA HOTELS LTD· beneficial owner100%· via OpenOwnership
- LEICESTER SQ OPCO LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 EDWARDIAN NEW FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06544619
Status: active
Type: ltd
Incorporated: 2008-03-26
Registered office: 173 Cleveland Street, London, W1T 6QR, United Kingdom
SIC: 64209

/04

People & control

13 parties · 8 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.

●
DEAR, Krishma
- director · British · appointed 2022-03-08 · Companies House
■
Edwardian Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies
- Mr George Robinson Machan (Junior)beneficial owner
- EDWARDIAN LONDON LIMITEDbeneficial owner
- ALEXANDRIAN HOTELS LIMITEDbeneficial owner
●
HART, Andrew
- director · British · appointed 2020-03-31 · Companies House
●
SHAH, Shashi Merag
- director · British · appointed 2014-03-18 · Companies House
●
SINGH, Amrit, Mrs.
- director · British · appointed 2020-03-31 · Companies House
●
SINGH, Inderneel
- director · British · appointed 2020-03-31 · Companies House
●
SINGH, Jasminder
- director · British · appointed 2008-03-26 · Companies House
●
WASON, Vijay
- secretary · British · appointed 2008-03-26 · Companies House
- director · British · appointed 2014-03-18 · Companies House
●
ABOGADO CUSTODIANS LIMITED
- corporate nominee director · appointed 2008-03-26 · resigned · Companies House
●
ABOGADO NOMINEES LIMITED
- corporate nominee secretary · appointed 2008-03-26 · resigned · Companies House
- corporate nominee director · appointed 2008-03-26 · resigned · Companies House
●
LEICESTER SQ OPCO LTD
Also holds roles at 2 other companies
- SOF 12 ROBINSON HOLDCO LIMITEDbeneficial owner
- FERRADO UK LIMITEDbeneficial owner
●
MORLEY, John Robert
- director · British · appointed 2008-03-26 · resigned · Companies House
●
SINGH, Siraj, Mrs.
- director · British · appointed 2020-03-31 · resigned · Companies House

13 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EDWARDIAN NEW FINANCE LIMITED?: In the current sources, EDWARDIAN NEW FINANCE LIMITED is connected to EDWARDIAN GROUP LIMITED, EDWARDIAN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDWARDIAN NEW FINANCE LIMITED's risk level?: WhiteIntel flags EDWARDIAN NEW FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARDIAN NEW FINANCE LIMITED appear across sources?: EDWARDIAN NEW FINANCE 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 EDWARDIAN NEW FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EDWARDIAN NEW FINANCE LIMITED — nothing is disclosed before that.

Claim this record