Who owns CLAREMONT FACILITIES LTD?

In the current sources, CLAREMONT FACILITIES LTD is connected to Mr Steven Edward Duffell, Mr Steven Edward Duffell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAREMONT FACILITIES LTD's risk level?

WhiteIntel flags CLAREMONT FACILITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAREMONT FACILITIES LTD appear across sources?

CLAREMONT FACILITIES 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: 2

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

Legal entityLowActive

CLAREMONT FACILITIES LTD

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

CLAREMONT FACILITIES LTD — active UK company, incorporated 2018 (oo:GB-COH-11613007). UBO chain traced 2 hops, 2 owners, 4 holdings, 1 officer. Cited to 2…

OO GB-COH-11613007Inc. 09 Oct 2018ltdGB

Ownership graph Export .md

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: 2018-10-09
Legal form: ltd
Activity: 41100
Registered office: 9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, 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

CLAREMONT FACILITIES LTD
- Mr Steven Edward Duffell· beneficial owner100%· via OpenOwnership
- Mr Steven Edward Duffell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLAREMONT FACILITIES LTD
- BURNT MILLS DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership
- CLAREMONT PROPERTY GROUP LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 CLAREMONT FACILITIES LTD, 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11613007
Status: active
Type: ltd
Incorporated: 2018-10-09
Registered office: 9b Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, England
SIC: 41100

/04

People & control

3 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.

●
DUFFELL, Steven Edward
- director · British · appointed 2018-10-09 · Companies House
- individual PSC · 75–100% shares · England · since 2018-10-09 · CH · PSC register
●
BURNT MILLS DEVELOPMENTS LTD
Also holds roles at 1 other company
- RIAKTOR LTDbeneficial owner
●
CLAREMONT PROPERTY GROUP LTD
Also holds roles at 1 other company
- RIAKTOR LTDbeneficial owner

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

/05

Common questions

Who owns CLAREMONT FACILITIES LTD?: In the current sources, CLAREMONT FACILITIES LTD is connected to Mr Steven Edward Duffell, Mr Steven Edward Duffell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAREMONT FACILITIES LTD's risk level?: WhiteIntel flags CLAREMONT FACILITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAREMONT FACILITIES LTD appear across sources?: CLAREMONT FACILITIES 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 CLAREMONT FACILITIES 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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