---
title: "MORGANBALLARDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3436b4b9-5d43-5586-938e-d2f8ab85752f
json: https://whiteintel.dev/api/public/dossier/3436b4b9-5d43-5586-938e-d2f8ab85752f
identifier: oo:GB-COH-08647658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGANBALLARDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08647658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3436b4b9-5d43-5586-938e-d2f8ab85752f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3436b4b9-5d43-5586-938e-d2f8ab85752f  

## Ownership & control

### Owners / controllers

- **Robin Giles** (beneficial owner) — 75% — https://whiteintel.dev/entity/580ca4ee-be1c-58c5-b0c4-3ce1fef3bf87
- **Joanne Giles** (beneficial owner) — 50% — https://whiteintel.dev/entity/631bcd90-9df7-53fb-bc1f-689566b82e1e
- **Robin Giles** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8c530425-a6d6-4d89-91c4-e061c0b879d1
- **Joanne Giles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8789e89-9e98-455a-ac9f-2280db2e539c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08647658`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-13
- **Registered office:** 53 Carlton Road, Romford, Havering, RM2 5AT
- **SIC:** 70229

### Officers

- GILES, Joanne — secretary · appointed 2013-09-03
- GILES, Robin Spencer — director · British · appointed 2013-08-13

### Beneficial owners (Persons with Significant Control)

- Robin Giles — 50–75% shares · individual PSC — since 2016-04-06
- Joanne Giles — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08647658
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08647658

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORGANBALLARDS LIMITED** — https://whiteintel.dev/entity/3436b4b9-5d43-5586-938e-d2f8ab85752f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGANBALLARDS LIMITED**. Human view: https://whiteintel.dev/entity/3436b4b9-5d43-5586-938e-d2f8ab85752f · Structured JSON: https://whiteintel.dev/api/public/dossier/3436b4b9-5d43-5586-938e-d2f8ab85752f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._