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Coverage — measured
Ownership hops held
15
Resolved records
1

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

Legal entityLow

London Resi Ltd

London Resi Ltd — UK company (psc:hVs9drgPgRmdW5YcglbJK1mWkE0). UBO chain traced 15 hops, 1 holding. Every claim linked to its source.

PSC hVs9drgPgRmdW5YcglbJK1mWkE0CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2015-12-02
Legal form
Private Limited Company
Activity
68310 - Real estate agencies
Registered office
3 PARK ROAD, TEDDINGTON, TW11 0AP
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 London Resi Ltd, 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

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

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

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LONDON RESI LTD (09898555) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
09898555
Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered office
3 PARK ROAD, TEDDINGTON, TW11 0AP
SIC
68310 - Real estate agencies
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-12-15
Outstanding charges
1
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns London Resi Ltd?
No ownership or control links for London Resi Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is London Resi Ltd's risk level?
WhiteIntel flags London Resi Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does London Resi Ltd appear across sources?
London Resi Ltd is resolved across companies_house_bulk 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 London Resi Ltd. 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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