Who owns GROSVENOR OEI LIMITED?

In the current sources, GROSVENOR OEI LIMITED is connected to GROSVENOR INVESTMENTS HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROSVENOR OEI LIMITED's risk level?

WhiteIntel flags GROSVENOR OEI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROSVENOR OEI LIMITED appear across sources?

GROSVENOR OEI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

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

Legal entityLowActive

GROSVENOR OEI LIMITED

Name: GROSVENOR OEI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROSVENOR OEI LIMITED, Company, GB

GROSVENOR OEI LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13265352). UBO chain traced 22 hops, 1 owner, 10 officers. Cited to 2 registries.

OO GB-COH-13265352Inc. 15 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-15
Legal form: ltd
Activity: 68100
Registered office: 70 Grosvenor Street, London, W1K 3JP, 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

GROSVENOR OEI LIMITED
- GROSVENOR INVESTMENTS HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 GROSVENOR OEI 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13265352
Status: active
Type: ltd
Incorporated: 2021-03-15
Registered office: 70 Grosvenor Street, London, W1K 3JP, England
SIC: 68100

/04

People & control

11 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.

●
BOYCE, Fiona Clare
- secretary · appointed 2021-03-15 · Companies House
●
EVANS, Fergus Michael Warren
- director · British · appointed 2022-10-04 · Companies House
■
Grosvenor Investments Holdco Limited
- corporate PSC · 75–100% shares · England · since 2021-03-15 · CH · PSC register
Also holds roles at 6 other companies
- GROSVENOR LIMITEDbeneficial owner
- GROSVENOR RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner
- GROSVENOR INVESTMENT MANAGEMENT LIMITED.beneficial owner
●
INSALL, Alastair
- director · British · appointed 2024-05-20 · Companies House
●
BAILEY, Keith John
- director · British · appointed 2021-03-15 · resigned · Companies House
●
BALL, Stephanie Frances
- director · British · appointed 2022-12-01 · resigned · Companies House
●
DICKIE, Rachel
- director · British · appointed 2021-03-15 · resigned · Companies House
●
FORKAN, Hannah
- director · British · appointed 2024-05-20 · resigned · Companies House
●
HAKIM, Nathalie Marie Christine
- director · British · appointed 2022-10-04 · resigned · Companies House
●
JUKES, Christopher James
- director · British · appointed 2021-03-15 · resigned · Companies House
●
SMITH, Matthew David Buller
- director · British · appointed 2021-03-15 · resigned · Companies House

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

/05

Common questions

Who owns GROSVENOR OEI LIMITED?: In the current sources, GROSVENOR OEI LIMITED is connected to GROSVENOR INVESTMENTS HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR OEI LIMITED's risk level?: WhiteIntel flags GROSVENOR OEI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR OEI LIMITED appear across sources?: GROSVENOR OEI 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 GROSVENOR OEI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GROSVENOR OEI LIMITED — nothing is disclosed before that.

Claim this record