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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED

IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12746814). UBO chain traced 32 hops, 6 owners, 5…

OO GB-COH-12746814Inc. 16 Jul 2020ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-07-16
Legal form
ltd
Activity
70221
Registered office
Royal Court, Basil Close, Chesterfield, S41 7SL, 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

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

32-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 IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12746814
Status
active
Type
ltd
Incorporated
2020-07-16
Registered office
Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom
SIC
70221
/04

People & control

7 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.

  • DAVIES, Timothy Michael
    • director · British · appointed 2024-09-19 · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-09-19 · CH · PSC register
  • ENVIVO CAVENDISH BIDCO LIMITED
    • corporate PSC · 75–100% shares · England · since 2024-09-19 · CH · PSC register
    • corporate director · appointed 2024-09-19 · resigned · Companies House
    Also holds roles at 4 other companies
  • ROBINSON, Neil David
    • director · British · appointed 2024-09-19 · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-09-19 · CH · PSC register
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · England · ceased 2024-09-19 · CH · PSC register
  • Mr Peter Valaitis
    • individual PSC · 75–100% shares · England · ceased 2023-07-19 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2023-08-08 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-09-19 · CH · PSC register
  • VALAITIS, Peter Anthony
    • director · British · appointed 2020-07-16 · resigned · Companies House

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

/05

Common questions

Who owns IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED?
In the current sources, IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED is connected to Mr Peter Valaitis, Mrs Nuala Martine Thornton, Cfs Secretaries Limited, Mr Neil David Robinson, Mr Timothy Michael Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED's risk level?
WhiteIntel flags IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED appear across sources?
IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) 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 IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) 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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