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GREENE KING RESIDENTIAL INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
Same address
3
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2021-08-26
Legal form
ltd
Activity
68320
Registered office
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

GREENE KING RESIDENTIAL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-08-26 (active).

/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
  • GREENE KING RESIDENTIAL INVESTMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
13588101
Status
active
Type
ltd
Incorporated
2021-08-26
Registered office
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
SIC
68320
Officers · 2 active
  • KESWICK, Lindsay Anne
    secretary · appt 2021-08-26
  • D'CRUZ, Simon Nicholas
    director · British · appt 2023-03-31
  • ELLIOT, Nicholas Robertson(resigned)
    director · British · appt 2021-08-26
  • LEE, Matthew Robert(resigned)
    director · British · appt 2021-08-26
Beneficial owners · PSC · 1 current
  • Greene King Limited
    corporate PSC · United Kingdom · since 2021-08-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREENE KING RESIDENTIAL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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