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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

ANDREW REID SERVICES LIMITED

ANDREW REID SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12569020). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12569020Inc. 22 Apr 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-04-22
Legal form
ltd
Activity
70221
Registered office
Fitzjohns Farm House Mashbury Road, Great Waltham, Chelmsford, CM3 1EJ, 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.

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2-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.
12569020
Status
active
Type
ltd
Incorporated
2020-04-22
Registered office
Fitzjohns Farm House Mashbury Road, Great Waltham, Chelmsford, CM3 1EJ, England
SIC
70221
/04

People & control

1 party · 1 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.

  • REID, Andrew William
    • director · British · appointed 2020-04-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-04-22 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANDREW REID SERVICES LIMITED?
In the current sources, ANDREW REID SERVICES LIMITED is connected to Mr Andrew William Reid, Mr Andrew William Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDREW REID SERVICES LIMITED's risk level?
WhiteIntel flags ANDREW REID SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW REID SERVICES LIMITED appear across sources?
ANDREW REID SERVICES 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 ANDREW REID SERVICES 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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