Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

LONDON CARE SERVCO LIMITED

LONDON CARE SERVCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12218053). UBO chain traced 21 hops, 7 owners, 7 officers. Cited to 2 registries.

OO GB-COH-12218053Inc. 20 Sept 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-09-20
Legal form
ltd
Activity
70221
Registered office
Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

21-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 LONDON CARE SERVCO 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.
12218053
Status
active
Type
ltd
Incorporated
2019-09-20
Registered office
Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom
SIC
70221
/04

People & control

9 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.

  • LEE, Kristian Brian
    • director · British · appointed 2025-02-28 · Companies House
  • LONDON CARE LIMITED
    • corporate director · appointed 2023-11-02 · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-11-02 · CH · PSC register
  • MCQUEEN, Nicola
    • director · British · appointed 2026-06-29 · Companies House
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-02 · CH · PSC register
  • FEE, Gary Ryan
    • director · British · appointed 2023-11-02 · resigned · Companies House
  • KRIGE, Lynette Gillian
    • director · British · appointed 2023-11-02 · resigned · Companies House
  • Mr Peter Valaitis
    • individual PSC · 75–100% shares · England · ceased 2023-09-20 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2023-09-28 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2023-11-02 · CH · PSC register
  • VALAITIS, Peter Anthony
    • director · British · appointed 2019-09-20 · resigned · Companies House

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

/05

Common questions

Who owns LONDON CARE SERVCO LIMITED?
In the current sources, LONDON CARE SERVCO LIMITED is connected to Mrs Nuala Thornton, Mr Peter Valaitis, LONDON CARE LIMITED, LONDON CARE LIMITED, Mrs Nuala Martine Thornton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON CARE SERVCO LIMITED's risk level?
WhiteIntel flags LONDON CARE SERVCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON CARE SERVCO LIMITED appear across sources?
LONDON CARE SERVCO 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 LONDON CARE SERVCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
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 LONDON CARE SERVCO LIMITED — nothing is disclosed before that.

Claim this record