Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

GRANDWEST LTD

GRANDWEST LTD — active UK company, incorporated 2021 (oo:GB-COH-13343619). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-13343619Inc. 19 Apr 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2021-04-19
Legal form
ltd
Activity
64209, 70221
Registered office
167-169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, 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.

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

Standard Dossier€39

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 GRANDWEST LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
13343619
Status
active
Type
ltd
Incorporated
2021-04-19
Registered office
167-169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
SIC
64209, 70221
/05

People & control

2 parties · 2 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.

  • STODDART, Gavin Devereux
    • individual PSC · 75–100% shares · England · since 2021-04-19 · CH · PSC register
    • director · British · appointed 2021-04-19 · resigned · Companies House
  • TIKHNENKO, Tatiana
    • secretary · appointed 2023-04-13 · Companies House
    • director · British · appointed 2023-04-18 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GRANDWEST LTD?
In the current sources, GRANDWEST LTD is connected to Mr Gavin Devereux Stoddart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRANDWEST LTD's risk level?
WhiteIntel flags GRANDWEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRANDWEST LTD appear across sources?
GRANDWEST 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 GRANDWEST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…