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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

THE LONDON ELECTRICAL COMPLIANCE COMPANY LLP

OO GB-COH-OC420725Inc. 22 Jan 2018llpGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-01-22
Legal form
llp
Registered office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, 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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE LONDON ELECTRICAL COMPLIANCE COMPANY LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OC420725
Status
active
Type
llp
Incorporated
2018-01-22
Registered office
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-30
Confirmation stmt due
2027-02-22
/06

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.

  • DELEMONT, Stuart
    • llp member · appointed 2024-07-24 · Companies House
  • MENDOLA, Stefan
    • llp designated member · appointed 2018-01-22 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2018-01-22 · CH · PSC register
  • MANISCALCO, Carmellina
    • llp designated member · appointed 2018-01-22 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2018-01-27 · CH · PSC register
  • MENDOLA, Edward Stefano Mitchell
    • llp member · appointed 2018-01-27 · resigned · Companies House
  • THE LONDON GAS COMPLIANCE COMPANY LTD
      Also holds roles at 1 other company

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

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on THE LONDON ELECTRICAL COMPLIANCE COMPANY LLP. 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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