- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
XEINADIN BW LIMITED
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-02-28
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
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.
- XEINADIN BW LIMITED
- XEINADIN BW LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 XEINADIN BW LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16283851
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-28
- Registered office
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- SIC
- 69201
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-13
- XEINADIN BW NEWCO LIMITED
People & control
6 parties · 3 currentEvery 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.
- FFRENCH, Alexander Ewart
- director · British · appointed 2025-02-28 · Companies House
- WHITEHOUSE, Gavin Christopher
- director · British · appointed 2025-07-21 · Companies House
- Xeinadin Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-28 · CH · PSC register
Also holds roles at 133 other companies- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
- BENNETT WHITEHOUSE GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Gavin Christopher Whitehousebeneficial owner
- MOORS WHITEHOUSE LIMITEDbeneficial owner
- BENNETT WHITEHOUSE LIMITEDAlso holds roles at 2 other companies
- Amanda Louise Whitehousebeneficial owner
- Mr Gavin Christopher Whitehousebeneficial owner
- BENNETT WHITEHOUSE SERVICE CHARGE LIMITEDAlso holds roles at 1 other company
- Mr Gavin Christopher Whitehousebeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.