Who owns SEVEN SISTERS SEAFORD LTD?

In the current sources, SEVEN SISTERS SEAFORD LTD is connected to Mr Matthew Graham Kavanagh-Clarke, WBSD HOLDINGS LTD, LINCOLN FAMILY HOLDINGS LTD, GLOBETEC SOLUTIONS LIMITED, Mr James Robert Harding and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEVEN SISTERS SEAFORD LTD's risk level?

WhiteIntel flags SEVEN SISTERS SEAFORD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEVEN SISTERS SEAFORD LTD appear across sources?

SEVEN SISTERS SEAFORD LTD 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: 3
Ownership hops held: 34

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

Legal entityLowActive

SEVEN SISTERS SEAFORD LTD

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

SEVEN SISTERS SEAFORD LTD — active UK company, incorporated 2022 (oo:GB-COH-14333065). UBO chain traced 34 hops, 12 owners, 5 officers, filed financials.…

OO GB-COH-14333065Inc. 02 Sept 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-09-02
Legal form: ltd
Activity: 41100
Registered office: 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, 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

SEVEN SISTERS SEAFORD LTD
- Mr Matthew Graham Kavanagh-Clarke· beneficial owner50%· via OpenOwnership
- WBSD HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- LINCOLN FAMILY HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- GLOBETEC SOLUTIONS LIMITED· beneficial owner50%· via OpenOwnership
- Mr James Robert Harding· beneficial owner50%· via OpenOwnership
- Mr James Robert Harding· beneficial owner37.5%· via CH PSC
- Mr Matthew Graham Kavanagh-Clarke· beneficial owner37.5%· via CH PSC
- WBSD3 HOLDINGS LTD· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-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 SEVEN SISTERS SEAFORD LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

UBO trace · financial history

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

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
02 Sept 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14333065
Status: active
Type: ltd
Incorporated: 2022-09-02
Registered office: 1st Floor Cornelius House, 178-180 Church Road, Hove, BN3 2DJ, England
SIC: 41100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£356,255
Shareholder funds	-£356,255
Fixed assets	£3,404,375
Current assets	£10,348
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 6 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.

●
AUGHNEY, Sidonie Louise
- director · British · appointed 2023-12-11 · Companies House
●
BENNETT, Jonathan Mark
- director · British · appointed 2023-02-01 · Companies House
■
Globetec Solutions Limited
- corporate PSC · 25–50% shares · England · since 2024-11-26 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2023-12-11 · CH · PSC register
Also holds roles at 3 other companies
- Mr James Patrick Taylorbeneficial owner
- STONEGATE HOMES (TROWBRIDGE) LIMITEDbeneficial owner
- UPPERTON INVESTMENT LTDbeneficial owner
●
HARDING, James Robert
- director · British · appointed 2022-09-02 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-01 · CH · PSC register
■
Lincoln Family Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2024-11-26 · CH · PSC register
Also holds roles at 9 other companies
- CHESTER HOUSE HAYWARDS HEATH LTDbeneficial owner
- WATERWORKS DEVELOPMENTS LTDbeneficial owner
- AXIS HOUSE EASTBOURNE LIMITEDbeneficial owner
■
Wbsd3 Holdings Ltd
- corporate PSC · significant influence or control · England · since 2023-12-11 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2023-12-11 · CH · PSC register
Also holds roles at 17 other companies
- WHITE COMPASS ASSOCIATES LTDbeneficial owner
- Mr Jonathan Bennettbeneficial owner
- Mr James Robert Hardingbeneficial owner
●
KAVANAGH-CLARKE, Matthew Graham
- director · English · appointed 2022-09-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-01 · CH · PSC register
●
TAYLOR, James Patrick
- director · British · appointed 2023-02-01 · resigned · Companies House

8 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SEVEN SISTERS SEAFORD LTD?: In the current sources, SEVEN SISTERS SEAFORD LTD is connected to Mr Matthew Graham Kavanagh-Clarke, WBSD HOLDINGS LTD, LINCOLN FAMILY HOLDINGS LTD, GLOBETEC SOLUTIONS LIMITED, Mr James Robert Harding and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEVEN SISTERS SEAFORD LTD's risk level?: WhiteIntel flags SEVEN SISTERS SEAFORD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEVEN SISTERS SEAFORD LTD appear across sources?: SEVEN SISTERS SEAFORD LTD 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 SEVEN SISTERS SEAFORD LTD. 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 SEVEN SISTERS SEAFORD LTD — nothing is disclosed before that.

Claim this record