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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
2

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

Legal entityLowActive

ANNINGTON LIMITED

ANNINGTON LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08271384). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-08271384Inc. 29 Oct 2012ltdGB
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Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-29
Legal form
ltd
Activity
64209
Registered office
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
  • ANNINGTON LIMITED
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNINGTON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANNINGTON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ANNINGTON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
08271384
Status
active
Type
ltd
Incorporated
2012-10-29
Registered office
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
SIC
64209
/05

People & control

21 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.

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

/06

Common questions

Who owns ANNINGTON LIMITED?
In the current sources, ANNINGTON LIMITED is connected to Mr Guy Hands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANNINGTON LIMITED's risk level?
WhiteIntel flags ANNINGTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANNINGTON LIMITED appear across sources?
ANNINGTON 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 ANNINGTON 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANNINGTON LIMITED — nothing is disclosed before that.

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