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Coverage — measured
Ownership hops held
11

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

Legal entityLowDissolved

Avant (Ben Bailey Homes) Limited

Avant (Ben Bailey Homes) Limited — dissolved UK company, incorporated 1995 (gb-coh:03026597). UBO chain traced 11 hops, 1 owner, 1 holding, 20 officers.…

GB-COH 03026597Inc. 27 Feb 1995ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1995-02-27
Legal form
ltd
Activity
41201
Registered office
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, 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
Walk the full UBO chain
11 hops lockedDOSSIER

11-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 Avant (Ben Bailey Homes) Limited, 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
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UBO trace

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WHAT YOU CAN SEEFREE
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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
/03

Register record, filings & financials

live · Companies House
Company no.
03026597
Status
dissolved
Type
ltd
Incorporated
1995-02-27
Registered office
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
SIC
41201
/04

People & control

19 parties · 4 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.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Avant (Ben Bailey Homes) Limited?
In the current sources, Avant (Ben Bailey Homes) Limited is connected to AVANT HOMES (ENGLAND) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Avant (Ben Bailey Homes) Limited's risk level?
WhiteIntel flags Avant (Ben Bailey Homes) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avant (Ben Bailey Homes) Limited appear across sources?
Avant (Ben Bailey Homes) 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 Avant (Ben Bailey Homes) 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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