Who owns ADEXA LIMITED?

In the current sources, ADEXA LIMITED is connected to Miss Sarah Holly Denoual, Mrs Joanne Mari Abbott, Mr Gavin Spencer Carruthers, Ms Barbara Mcdonald, Mr Daniel Reynolds and 33 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADEXA LIMITED's risk level?

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

Where does ADEXA LIMITED appear across sources?

ADEXA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 55
Resolved records: 1

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

Legal entityLowActive

ADEXA LIMITED

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

ADEXA LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11627868). UBO chain traced 55 hops, 38 owners, 7 officers. Cited to 2 registries.

OO GB-COH-11627868Inc. 17 Oct 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-10-17
Legal form: ltd
Activity: 64205, 64209, 74990
Registered office: 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

/02

Also appears in

GLEIF

ADEXA LIMITEDGLEIF · lei:213800RBRIYZ6XEJBO37

The same real-world entity, resolved across sources.

/03

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

ADEXA LIMITED
- Miss Sarah Holly Denoual· beneficial owner· via OpenOwnership
- Mrs Joanne Mari Abbott· beneficial owner· via OpenOwnership
- Mr Gavin Spencer Carruthers· beneficial owner· via OpenOwnership
- Ms Barbara Mcdonald· beneficial owner· via OpenOwnership
- Mr Daniel Reynolds· beneficial owner· via OpenOwnership
- Mr Hugh Simon Lindo· beneficial owner· via OpenOwnership
- Mrs Ava Kathleen Fairclough· beneficial owner· via OpenOwnership
- LONDON TRUSTEE COMPANY LIMITED· beneficial owner· via OpenOwnership
- PRAXISIFM TRUSTEES (UK) LIMITED· beneficial owner· via OpenOwnership
- Mr Darren Graham Toudic· beneficial owner· via OpenOwnership
- Mrs Elizabeth Anne Nursey· beneficial owner· via OpenOwnership
- Mr Benjamin William Mcalpine Tothill· beneficial owner· via OpenOwnership
- Mrs Heidi Michelle Thompson· beneficial owner· via OpenOwnership
- Mr Gianluca Bolelli· beneficial owner· via OpenOwnership
- Mr Juan Medina· beneficial owner· via OpenOwnership
- Mr Roberto Piatti· beneficial owner· via OpenOwnership
- Mr Stuart Edward Mcinnes· beneficial owner· via CH PSC
- Mrs Claire Cain· beneficial owner· via CH PSC
- Mr Daniel James Oldfield· beneficial owner· via CH PSC
- Mr Luigi Garavaglia· beneficial owner· via CH PSC
- Mrs Helen Maria Hendy· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedDOSSIER

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

/04

Register record, filings & financials

live · Companies House

Company no.: 11627868
Status: active
Type: ltd
Incorporated: 2018-10-17
Registered office: 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
SIC: 64205, 64209, 74990

/05

People & control

26 parties · 14 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.

●
GALLIENNE, Joshua Luke
- director · British · appointed 2022-04-01 · Companies House
■
London Trustee Company Limited
- corporate PSC · right to appoint and remove directors as trust · England · since 2023-11-24 · CH · PSC register
- corporate PSC · significant influence or control as trust · England · ceased 2023-12-15 · CH · PSC register
Also holds roles at 2 other companies
- HARTLEY INVESTMENT TRUST LIMITEDbeneficial owner
- WIC (UK) LTDbeneficial owner
●
MEDINA, Juan
- director · British · appointed 2018-10-24 · Companies House
- individual PSC · significant influence or control as trust · Jersey · since 2018-10-17 · CH · PSC register
●
Miss Sarah Holly Denoual
- individual PSC · significant influence or control as trust · Jersey · since 2024-07-29 · CH · PSC register
●
Mr Daniel James Oldfield
- individual PSC · significant influence or control as trust · Jersey · since 2024-01-11 · CH · PSC register
●
Mr Darren Graham Toudic
- individual PSC · significant influence or control as trust · Jersey · since 2023-11-20 · CH · PSC register
●
Mr Gavin Spencer Carruthers
- individual PSC · significant influence or control as trust · Jersey · since 2024-09-02 · CH · PSC register
●
Mr Luigi Garavaglia
- individual PSC · significant influence or control as trust · Jersey · since 2024-01-11 · CH · PSC register
●
Mrs Claire Cain
- individual PSC · significant influence or control as trust · Jersey · since 2018-10-17 · CH · PSC register
●
Mrs Helen Maria Hendy
- individual PSC · significant influence or control as trust · Jersey · since 2025-03-28 · CH · PSC register
●
Ms Barbara Mcdonald
- individual PSC · significant influence or control as trust · Jersey · since 2023-03-31 · CH · PSC register
●
POOLE, Thomas Robert Davey
- director · British · appointed 2025-08-31 · Companies House
●
PRAXIS SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2018-10-17 · Companies House
●
SMITH, Christopher Stephen
- director · British · appointed 2018-10-24 · Companies House
●
FAIRCLOUGH, Ava Kathleen
- director · British,Irish · appointed 2022-11-30 · resigned · Companies House
- individual PSC · significant influence or control as trust · England · ceased 2023-11-24 · CH · PSC register
●
Mr Benjamin William Mcalpine Tothill
- individual PSC · significant influence or control as trust · United Kingdom · ceased 2023-03-31 · CH · PSC register
●
Mr Daniel Reynolds
- individual PSC · significant influence or control as trust · Jersey · ceased 2024-04-24 · CH · PSC register
●
Mr Gianluca Bolelli
- individual PSC · significant influence or control as trust · England · ceased 2023-07-14 · CH · PSC register
●
Mr Hugh Simon Lindo
- individual PSC · significant influence or control as trust · England · ceased 2023-03-31 · CH · PSC register
●
Mr Roberto Piatti
- individual PSC · significant influence or control as trust · England · ceased 2023-07-14 · CH · PSC register
●
Mr Stuart Edward Mcinnes
- individual PSC · significant influence or control as trust · Jersey · ceased 2024-04-29 · CH · PSC register
●
Mrs Elizabeth Anne Nursey
- individual PSC · significant influence or control as trust · Jersey · ceased 2025-03-27 · CH · PSC register
●
Mrs Heidi Michelle Thompson
- individual PSC · significant influence or control as trust · Jersey · ceased 2024-02-23 · CH · PSC register
●
Mrs Joanne Mari Abbott
- individual PSC · significant influence or control as trust · Jersey · ceased 2025-04-25 · CH · PSC register
■
Praxisifm Trustees (Uk) Limited
- corporate PSC · significant influence or control as trust · United Kingdom · ceased 2023-11-24 · CH · PSC register
Also holds roles at 5 other companies
- PRAXISIFM CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- BOND STREET REAL ESTATE HOLDINGS LIMITEDbeneficial owner
- BEAUCHAMP REAL ESTATE HOLDINGS LIMITEDbeneficial owner
●
SHORTO, Donna Leanne
- director · British · appointed 2018-10-17 · resigned · Companies House

26 parties · 14 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ADEXA LIMITED?: In the current sources, ADEXA LIMITED is connected to Miss Sarah Holly Denoual, Mrs Joanne Mari Abbott, Mr Gavin Spencer Carruthers, Ms Barbara Mcdonald, Mr Daniel Reynolds and 33 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADEXA LIMITED's risk level?: WhiteIntel flags ADEXA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADEXA LIMITED appear across sources?: ADEXA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADEXA 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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