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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

ANDREW CASEY CONSULTANTS LTD

ANDREW CASEY CONSULTANTS LTD — active UK company, incorporated 2025 (gb-coh:16818414). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16818414Inc. 29 Oct 2025ltdGB
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JSON / MCPsample
Live UK registry
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
2025-10-29
Legal form
ltd
Activity
64999
Registered office
Foresters Hall 25-27 Westow Street, London, SE19 3RY, 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.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
16818414
Status
active
Type
ltd
Incorporated
2025-10-29
Registered office
Foresters Hall 25-27 Westow Street, London, SE19 3RY, England
SIC
64999
/04

People & control

2 parties · 2 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.

  • CASEY, Andrew Scott
    • director · British · appointed 2025-10-29 · Companies House
    • individual PSC · 50–75% shares · England · since 2025-10-29 · CH · PSC register
  • CASEY, Emma Linda
    • director · British · appointed 2025-10-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-10-29 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANDREW CASEY CONSULTANTS LTD?
In the current sources, ANDREW CASEY CONSULTANTS LTD is connected to Mrs Emma Linda Casey, Mr Andrew Scott Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDREW CASEY CONSULTANTS LTD's risk level?
WhiteIntel flags ANDREW CASEY CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW CASEY CONSULTANTS LTD appear across sources?
ANDREW CASEY CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.