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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

MCCONNELL EVANS LIMITED

MCCONNELL EVANS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14659490). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14659490Inc. 13 Feb 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-02-13
Legal form
ltd
Activity
99999
Registered office
Unit 5b Willows Gate, Stratton Audley, Oxon, OX27 9AU, 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.

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

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
14659490
Status
active
Type
ltd
Incorporated
2023-02-13
Registered office
Unit 5b Willows Gate, Stratton Audley, Oxon, OX27 9AU, England
SIC
99999
/04

People & control

2 parties · 1 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.

  • MCBRIDE, David John
    • director · British · appointed 2023-02-13 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-02-13 · CH · PSC register
  • Mr Darren Spencer
    • individual PSC · 25–50% shares · England · ceased 2025-07-10 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCCONNELL EVANS LIMITED?
In the current sources, MCCONNELL EVANS LIMITED is connected to Mr Darren Spencer, Mr David John Mcbride, Mr David John Mcbride, Mr Darren Spencer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCCONNELL EVANS LIMITED's risk level?
WhiteIntel flags MCCONNELL EVANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCCONNELL EVANS LIMITED appear across sources?
MCCONNELL EVANS 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 MCCONNELL EVANS 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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