Who owns SOUTHERN GROVE INVESTMENTS LIMITED?

In the current sources, SOUTHERN GROVE INVESTMENTS LIMITED is connected to Mr Andrew George Southern, 080901 LIMITED, Mr Andrew George Southern, 080901 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTHERN GROVE INVESTMENTS LIMITED's risk level?

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

Where does SOUTHERN GROVE INVESTMENTS LIMITED appear across sources?

SOUTHERN GROVE INVESTMENTS 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: 1
Ownership hops held: 10

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

Legal entityLowDissolved

SOUTHERN GROVE INVESTMENTS LIMITED

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

SOUTHERN GROVE INVESTMENTS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10310858). UBO chain traced 10 hops, 4 owners, 6 holdings, 5…

OO GB-COH-10310858Inc. 03 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-08-03
Legal form: ltd
Activity: 96090
Registered office: 843 Finchley Road, London, NW11 8NA, 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

SOUTHERN GROVE INVESTMENTS LIMITED
- Mr Andrew George Southern· beneficial owner100%· via OpenOwnership
- 080901 LIMITED· beneficial owner100%· via OpenOwnership
- Mr Andrew George Southern· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SOUTHERN GROVE INVESTMENTS LIMITED
- SOUTHERN GROVE HOLLIS CROFT LIMITED· beneficial owner100%· via OpenOwnership
- SOUTHERN GROVE STOKE PARK LIMITED· beneficial owner100%· via OpenOwnership
- SOUTHERN GROVE HAWKINS ROAD LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 SOUTHERN GROVE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 10310858
Status: dissolved
Type: ltd
Incorporated: 2016-08-03
Registered office: 843 Finchley Road, London, NW11 8NA, United Kingdom
SIC: 96090

/04

People & control

9 parties · 2 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.

■
Southern Grove Real Estate Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-08-04 · CH · PSC register
●
SOUTHERN, Andrew George
- director · British · appointed 2016-08-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-08-04 · CH · PSC register
●
080901 LIMITED
Also holds roles at 16 other companies
- SOUTHERN GROVE FILMS LIMITEDbeneficial owner
- SOUTHERN GROVE BLOUNT STREET LIMITEDbeneficial owner
- TITANIUM 22 HOLDING COMPANY LIMITEDbeneficial owner
●
FISHER, Edward Alexander
- director · British · appointed 2017-12-20 · resigned · Companies House
- director · British · appointed 2017-01-01 · resigned · Companies House
●
SLINGSBY, Thomas James
- director · British · appointed 2017-12-20 · resigned · Companies House
●
SLINGSBY, Tom
- director · British · appointed 2017-01-01 · resigned · Companies House
●
SOUTHERN GROVE HAWKINS ROAD LIMITED
Also holds roles at 1 other company
- INSIGHTS TECHNOLOGY CONSULTING LIMITEDbeneficial owner
●
SOUTHERN GROVE HOLLIS CROFT LIMITED
Also holds roles at 2 other companies
- Mr Andrew George Southernbeneficial owner
- Andrew Southernbeneficial owner
●
SOUTHERN GROVE STOKE PARK LIMITED
Also holds roles at 1 other company
- Mr Andrew George Southernbeneficial owner

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

/05

Common questions

Who owns SOUTHERN GROVE INVESTMENTS LIMITED?: In the current sources, SOUTHERN GROVE INVESTMENTS LIMITED is connected to Mr Andrew George Southern, 080901 LIMITED, Mr Andrew George Southern, 080901 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHERN GROVE INVESTMENTS LIMITED's risk level?: WhiteIntel flags SOUTHERN GROVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHERN GROVE INVESTMENTS LIMITED appear across sources?: SOUTHERN GROVE INVESTMENTS 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 SOUTHERN GROVE INVESTMENTS 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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