Who owns XEINADIN MEMBER GP LIMITED?

In the current sources, XEINADIN MEMBER GP LIMITED is connected to XEINADIN DEBTCO 1 LIMITED, XEINADIN DEBTCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XEINADIN MEMBER GP LIMITED's risk level?

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

Where does XEINADIN MEMBER GP LIMITED appear across sources?

XEINADIN MEMBER GP 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: 23

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

Legal entityLowActive

XEINADIN MEMBER GP LIMITED

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

XEINADIN MEMBER GP LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13847302). UBO chain traced 23 hops, 2 owners, 2 holdings, 10 officers. Cited to…

OO GB-COH-13847302Inc. 13 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-13
Legal form: ltd
Activity: 64205
Registered office: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, 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

XEINADIN MEMBER GP LIMITED
- XEINADIN DEBTCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

XEINADIN MEMBER GP LIMITED
- XEINADIN TOPCO 1 LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

23 hops lockedDOSSIER

23-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 XEINADIN MEMBER GP 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.: 13847302
Status: active
Type: ltd
Incorporated: 2022-01-13
Registered office: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC: 64205

/04

People & control

12 parties · 6 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, Peter James
- director · British · appointed 2026-04-01 · Companies House
●
CROWLEY, Derry
- director · Irish · appointed 2022-05-20 · Companies House
●
DANGERFIELD, Kevin Jeremy
- director · British · appointed 2025-07-21 · Companies House
●
LIGHTOWLER, Thomas Michael
- director · British · appointed 2022-01-13 · Companies House
●
MARSH, Alastair
- director · British · appointed 2022-05-20 · Companies House
●
TAYLOR, Mark Steven
- director · English · appointed 2022-01-13 · Companies House
●
BALLARD, Neil Anthony
- director · British · appointed 2023-06-29 · resigned · Companies House
●
BENOIT, Paula
- director · British · appointed 2022-05-20 · resigned · Companies House
●
GROBLER, Chantelle Catharina
- director · British · appointed 2024-03-01 · resigned · Companies House
●
NICE, Simon Oliver
- director · British · appointed 2022-05-20 · resigned · Companies House
■
Xeinadin Debtco 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-05-20 · CH · PSC register
Also holds roles at 2 other companies
- XEINADIN TOPCO 1 LIMITEDbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
●
XEINADIN TOPCO 1 LIMITED
Also holds roles at 3 other companies
- XEINADIN DEBTCO 1 LIMITEDbeneficial owner
- XEINADIN MIDCO 1 LIMITEDbeneficial owner
- XEINADIN NOMINEE LIMITEDbeneficial owner

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns XEINADIN MEMBER GP LIMITED?: In the current sources, XEINADIN MEMBER GP LIMITED is connected to XEINADIN DEBTCO 1 LIMITED, XEINADIN DEBTCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XEINADIN MEMBER GP LIMITED's risk level?: WhiteIntel flags XEINADIN MEMBER GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XEINADIN MEMBER GP LIMITED appear across sources?: XEINADIN MEMBER GP 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 XEINADIN MEMBER GP 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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