Who owns 127 RANDOLPH AVENUE LIMITED?

In the current sources, 127 RANDOLPH AVENUE LIMITED is connected to Mr Hamid Saberi-Movahed, Miss Christine Wan Shing Yew, ASPHALTIC DEVELOPMENTS LIMITED, Mr Mark Aloysious William Hurst, Mr Mark Aloysious William Hurst and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 127 RANDOLPH AVENUE LIMITED's risk level?

WhiteIntel flags 127 RANDOLPH AVENUE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 127 RANDOLPH AVENUE LIMITED appear across sources?

127 RANDOLPH AVENUE 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: 14

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

Legal entityLowActive

127 RANDOLPH AVENUE LIMITED

Name: 127 RANDOLPH AVENUE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 127 RANDOLPH AVENUE LIMITED, Company, GB

127 RANDOLPH AVENUE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09108923). UBO chain traced 14 hops, 8 owners, 6 officers. Cited to 2…

OO GB-COH-09108923Inc. 01 Jul 2014private limited guarant nscGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-01
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 127 Randolph Avenue, London, W9 1DN, 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

127 RANDOLPH AVENUE LIMITED
- Mr Hamid Saberi-Movahed· beneficial owner· via OpenOwnership
- Miss Christine Wan Shing Yew· beneficial owner· via OpenOwnership
- ASPHALTIC DEVELOPMENTS LIMITED· beneficial owner· via OpenOwnership
- Mr Mark Aloysious William Hurst· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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14 hops lockedDOSSIER

14-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 127 RANDOLPH AVENUE LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09108923
Status: active
Type: private limited guarant nsc
Incorporated: 2014-07-01
Registered office: 127 Randolph Avenue, London, W9 1DN, England
SIC: 98000

/04

People & control

7 parties · 4 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.

●
BORAHAN, Aysegul
- director · British · appointed 2019-05-30 · Companies House
●
HURST, Mark Aloysious William
- director · English · appointed 2014-07-01 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
SABERI-MOVAHED, Hamid
- director · British · appointed 2014-07-01 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
YEW, Christine Wan Shing
- director · American · appointed 2014-07-01 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
■
Asphaltic Developments Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- 118 ELGIN AVENUE MANAGEMENT LIMITEDbeneficial owner
- 68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITEDbeneficial owner
- RMT PROPERTIES LIMITEDbeneficial owner
●
ASPHALTIC DEVELOPMENTS LTD
- corporate director · appointed 2014-07-01 · resigned · Companies House
●
WILLMOTTS (EALING) LIMITED
- corporate secretary · appointed 2018-07-23 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 127 RANDOLPH AVENUE LIMITED?: In the current sources, 127 RANDOLPH AVENUE LIMITED is connected to Mr Hamid Saberi-Movahed, Miss Christine Wan Shing Yew, ASPHALTIC DEVELOPMENTS LIMITED, Mr Mark Aloysious William Hurst, Mr Mark Aloysious William Hurst and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 127 RANDOLPH AVENUE LIMITED's risk level?: WhiteIntel flags 127 RANDOLPH AVENUE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 127 RANDOLPH AVENUE LIMITED appear across sources?: 127 RANDOLPH AVENUE 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 127 RANDOLPH AVENUE 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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