Who owns OLD AVENUE HOLDINGS LIMITED?

In the current sources, OLD AVENUE HOLDINGS LIMITED is connected to Mr Paul John Greenslade, Mr Richard Stewart Anderson, JDL STRATEGIES LIMITED, JDL STRATEGIES LIMITED, Mr Richard Stewart Anderson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLD AVENUE HOLDINGS LIMITED's risk level?

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

Where does OLD AVENUE HOLDINGS LIMITED appear across sources?

OLD AVENUE HOLDINGS 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: 10

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

Legal entityLowActive

OLD AVENUE HOLDINGS LIMITED

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

OLD AVENUE HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12793185). UBO chain traced 10 hops, 6 owners, 1 holding, 2 officers. Cited to…

OO GB-COH-12793185Inc. 05 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-05
Legal form: ltd
Activity: 68100
Registered office: Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, 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

OLD AVENUE HOLDINGS LIMITED
- Mr Paul John Greenslade· beneficial owner50%· via OpenOwnership
- Mr Richard Stewart Anderson· beneficial owner50%· via OpenOwnership
- JDL STRATEGIES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Richard Stewart Anderson· beneficial owner37.5%· via CH PSC
- Mr Paul John Greenslade· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

OLD AVENUE HOLDINGS LIMITED
- OLD AVENUE NO.1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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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.

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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.: 12793185
Status: active
Type: ltd
Incorporated: 2020-08-05
Registered office: Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
SIC: 68100

/04

People & control

5 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.

●
ANDERSON, Richard Stewart
- director · British · appointed 2020-08-05 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-16 · CH · PSC register
●
LAMB, Jonathan Daniel
- director · British · appointed 2020-08-05 · Companies House
●
Mr Paul John Greenslade
- individual PSC · 25–50% shares · England · since 2020-09-16 · CH · PSC register
■
Jdl Strategies Limited
- corporate PSC · 50–75% shares · England · ceased 2020-09-16 · CH · PSC register
Also holds roles at 10 other companies
- FALCO CP LIMITEDbeneficial owner
- FALCO SALAMANCA CP LIMITEDbeneficial owner
- FALCO GROUP LIMITEDbeneficial owner
●
OLD AVENUE NO.1 LIMITED
Also holds roles at 2 other companies
- Key Sicav-Sif S.C.Abeneficial owner
- LINCOLN COURT MANCO LIMITEDbeneficial owner

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

/05

Common questions

Who owns OLD AVENUE HOLDINGS LIMITED?: In the current sources, OLD AVENUE HOLDINGS LIMITED is connected to Mr Paul John Greenslade, Mr Richard Stewart Anderson, JDL STRATEGIES LIMITED, JDL STRATEGIES LIMITED, Mr Richard Stewart Anderson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD AVENUE HOLDINGS LIMITED's risk level?: WhiteIntel flags OLD AVENUE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD AVENUE HOLDINGS LIMITED appear across sources?: OLD AVENUE HOLDINGS 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 OLD AVENUE HOLDINGS 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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