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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EDGELEY LIMITED

EDGELEY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04267043). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-04267043Inc. 08 Aug 2001ltdGB
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
2001-08-08
Legal form
ltd
Activity
43999
Registered office
Unit 7 Buckholt Business Centre Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9ND, 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.

Walk the full UBO chain
4 hops lockedDOSSIER

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.

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/03

Register record, filings & financials

live · Companies House
Company no.
04267043
Status
active
Type
ltd
Incorporated
2001-08-08
Registered office
Unit 7 Buckholt Business Centre Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9ND, England
SIC
43999
/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.

  • ADKINS, Louise
    • director · British · appointed 2016-09-01 · Companies House
  • ASHMAN, Ann Frances
    • director · British · appointed 2001-08-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • ASHMAN, David Thomas
    • secretary · British · appointed 2001-08-29 · Companies House
    • director · British · appointed 2008-03-13 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • ASHCROFT CAMERON NOMINEES LIMITED
    • corporate nominee director · appointed 2001-08-08 · resigned · Companies House
  • ASHCROFT CAMERON SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2001-08-08 · resigned · Companies House
  • COCHRANE, Sean
    • director · British · appointed 2016-09-01 · resigned · Companies House
  • COCHRANE, Theresa
    • director · British · appointed 2016-09-01 · resigned · Companies House

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

/05

Common questions

Who owns EDGELEY LIMITED?
In the current sources, EDGELEY LIMITED is connected to Mr David Thomas Ashman, Mrs Ann Frances Ashman, Mr David Thomas Ashman, Mrs Ann Frances Ashman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDGELEY LIMITED's risk level?
WhiteIntel flags EDGELEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDGELEY LIMITED appear across sources?
EDGELEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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