Who owns GRENVILLE MANAGEMENTS LIMITED?

In the current sources, GRENVILLE MANAGEMENTS LIMITED is connected to TRI CAPITAL CORPORATION LIMITED, ARLEDGE LIMITED, Mrs Sandra Suk Fan Lee, TRI CAPITAL CORPORATION LIMITED, ARLEDGE LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRENVILLE MANAGEMENTS LIMITED's risk level?

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

Where does GRENVILLE MANAGEMENTS LIMITED appear across sources?

GRENVILLE MANAGEMENTS 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: 33

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

Legal entityLowActive

GRENVILLE MANAGEMENTS LIMITED

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

GRENVILLE MANAGEMENTS LIMITED — active UK company, incorporated 1971 (oo:GB-COH-01035072). UBO chain traced 33 hops, 7 owners, 7 officers. Cited to 2…

OO GB-COH-01035072Inc. 16 Dec 1971ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1971-12-16
Legal form: ltd
Activity: 41100
Registered office: 65 Abbots Gardens, London, N2 0JG, 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

GRENVILLE MANAGEMENTS LIMITED
- TRI CAPITAL CORPORATION LIMITED· beneficial owner100%· via OpenOwnership
- ARLEDGE LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sandra Suk Fan Lee· beneficial owner100%· via OpenOwnership
- Mrs Sandra Suk Fan Lee· beneficial owner87.5%· via CH PSC
- Bertney Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedDOSSIER

33-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 GRENVILLE MANAGEMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01035072
Status: active
Type: ltd
Incorporated: 1971-12-16
Registered office: 65 Abbots Gardens, London, N2 0JG, England
SIC: 41100

/04

People & control

9 parties · 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.

●
LEE, Sandra Suk Fan
- director · British · appointed 2023-08-17 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-17 · CH · PSC register
■
Arledge Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-12 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Alexandra Leah Dorothy Mauricebeneficial owner
- Mr Jonathan Stephen Colmanbeneficial owner
- COLMAN CONSOLIDATED PROPERTIES LIMITEDbeneficial owner
■
Bertney Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-06-01 · CH · PSC register
●
COLMAN, Andrew Abraham
- director · British · resigned · Companies House
●
COLMAN, Cecilia Racquel
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
COLMAN, Jonathan Stephen
- director · British · resigned · Companies House
●
KESSEL, Jonathan Robert
- director · British · appointed 2021-01-12 · resigned · Companies House
●
MAURICE, Alexandra Leah Dorothy
- director · British · appointed 1998-11-20 · resigned · Companies House
■
Tri Capital Corporation Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-17 · CH · PSC register
Also holds roles at 43 other companies
- TRI CAPITAL R LIMITEDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDbeneficial owner

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

/05

Common questions

Who owns GRENVILLE MANAGEMENTS LIMITED?: In the current sources, GRENVILLE MANAGEMENTS LIMITED is connected to TRI CAPITAL CORPORATION LIMITED, ARLEDGE LIMITED, Mrs Sandra Suk Fan Lee, TRI CAPITAL CORPORATION LIMITED, ARLEDGE LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRENVILLE MANAGEMENTS LIMITED's risk level?: WhiteIntel flags GRENVILLE MANAGEMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRENVILLE MANAGEMENTS LIMITED appear across sources?: GRENVILLE MANAGEMENTS 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 GRENVILLE MANAGEMENTS 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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