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Coverage — measured
Sources fused
2
Ownership hops held
45

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

Legal entityLowActive

LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED

LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10220177). UBO chain traced 45 hops, 10 owners, 13…

OO GB-COH-10220177Inc. 08 Jun 2016private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-06-08
Legal form
private limited guarant nsc
Activity
41100
Registered office
C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
45 hops lockedSTANDARD

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

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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 LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
10220177
Status
active
Type
private limited guarant nsc
Incorporated
2016-06-08
Registered office
C/O Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England
SIC
41100
/04

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED?
In the current sources, LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED is connected to ELIVIA HOMES (CENTRAL) LIMITED, Mr Philip Andrew Faulkner, Mr James Longley, Vanderbilt Thames Valley Limited, Mr Darren Whatman and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED appear across sources?
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY 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 LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY 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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