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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

LYDNEY MANAGEMENT COMPANY LIMITED

LYDNEY MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02850446). UBO chain traced 9 hops, 2 owners, 12 officers. Cited to 2…

OO GB-COH-02850446Inc. 03 Sept 1993private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-09-03
Legal form
private limited guarant nsc
Activity
74990
Registered office
Unit 17 Mead Lane Industrial Estate, Lydney, GL15 5DA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

9-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 LYDNEY MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
02850446
Status
active
Type
private limited guarant nsc
Incorporated
1993-09-03
Registered office
Unit 17 Mead Lane Industrial Estate, Lydney, GL15 5DA, England
SIC
74990
/04

People & control

13 parties · 7 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.

13 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LYDNEY MANAGEMENT COMPANY LIMITED?
In the current sources, LYDNEY MANAGEMENT COMPANY LIMITED is connected to B.WALKER & CO.(DURSLEY)LIMITED, B.WALKER & CO.(DURSLEY)LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LYDNEY MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags LYDNEY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LYDNEY MANAGEMENT COMPANY LIMITED appear across sources?
LYDNEY MANAGEMENT COMPANY 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 LYDNEY MANAGEMENT COMPANY 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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