Who owns EDGE ELECTRICAL PROJECT SERVICES LTD?

In the current sources, EDGE ELECTRICAL PROJECT SERVICES LTD is connected to David Smith, Mr Tim Gordon, David Smith, Mr Tim Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDGE ELECTRICAL PROJECT SERVICES LTD's risk level?

WhiteIntel flags EDGE ELECTRICAL PROJECT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDGE ELECTRICAL PROJECT SERVICES LTD appear across sources?

EDGE ELECTRICAL PROJECT SERVICES LTD 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: 4

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

Legal entityLowLiquidation

EDGE ELECTRICAL PROJECT SERVICES LTD

Name: EDGE ELECTRICAL PROJECT SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDGE ELECTRICAL PROJECT SERVICES LTD, Company, GB

EDGE ELECTRICAL PROJECT SERVICES LTD — liquidation UK company, incorporated 2018 (oo:GB-COH-11448135). UBO chain traced 4 hops, 4 owners. Cited to 2…

OO GB-COH-11448135Inc. 04 Jul 2018Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Liquidation
Incorporated: 2018-07-04
Legal form: Private Limited Company
Activity: 35140 - Trade of electricity
Registered office: 76 WATLING STREET, LONDON, EC4M 9BJ

/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

EDGE ELECTRICAL PROJECT SERVICES LTD
- David Smith· beneficial owner50%· via OpenOwnership
- Mr Tim Gordon· beneficial owner50%· via OpenOwnership
- David Smith· beneficial owner37.5%· via CH PSC
- Mr Tim Gordon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EDGE ELECTRICAL PROJECT SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 11448135
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-07-04
Registered office: 76 WATLING STREET, LONDON, EC4M 9BJ
SIC: 35140 - Trade of electricity

/05

Common questions

Who owns EDGE ELECTRICAL PROJECT SERVICES LTD?: In the current sources, EDGE ELECTRICAL PROJECT SERVICES LTD is connected to David Smith, Mr Tim Gordon, David Smith, Mr Tim Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDGE ELECTRICAL PROJECT SERVICES LTD's risk level?: WhiteIntel flags EDGE ELECTRICAL PROJECT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDGE ELECTRICAL PROJECT SERVICES LTD appear across sources?: EDGE ELECTRICAL PROJECT SERVICES LTD 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 EDGE ELECTRICAL PROJECT SERVICES LTD. 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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