- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
EVIDENT LEGAL LIMITED
EVIDENT LEGAL LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07422740). UBO chain traced 7 hops, 3 owners, 10 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-10-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Grant Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
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.
- EVIDENT LEGAL LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EVIDENT LEGAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07422740
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-28
- Registered office
- Grant Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
- SIC
- 70229
People & control
12 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.
- BONNAVION, Jean Michel Claude
- director · French · appointed 2017-09-28 · Companies House
- GROSSMAN, David Jeremy
- director · British · appointed 2015-04-21 · Companies House
- Ukls Acquisitions
- corporate PSC · 75–100% shares · England · since 2018-04-01 · CH · PSC register
- BERRY, Nigel
- secretary · appointed 2015-12-21 · resigned · Companies House
- BERRY, Nigel Andrew
- director · British · appointed 2015-04-21 · resigned · Companies House
- BREWER, Jonathan Mark
- secretary · appointed 2010-10-28 · resigned · Companies House
- director · British · appointed 2010-10-28 · resigned · Companies House
- BRITTAIN, Giles Maurice John
- secretary · appointed 2015-04-21 · resigned · Companies House
- CAMELBEEK, Jean-Paul Albert
- director · Belgian · appointed 2010-10-28 · resigned · Companies House
- CAUPERS, Ricardo Nobrega Silva
- director · Portuguese · appointed 2015-04-21 · resigned · Companies House
- SIMPLIFY MOVING LIMITEDAlso holds roles at 3 other companies
- THE MOVE FACTORY HOLDINGS LIMITEDbeneficial owner
- WASHBROOK CAPITAL LIMITEDbeneficial owner
- UKLS MIDCO LIMITEDbeneficial owner
- TARIQ, Sabina
- secretary · appointed 2015-06-04 · resigned · Companies House
- Ukls Midco Limited
- corporate PSC · 75–100% shares · England · ceased 2017-04-01 · CH · PSC register
Also holds roles at 4 other companies- Ukls Topco Ltdbeneficial owner
- SIMPLIFY MOVING LIMITEDbeneficial owner
- Ukls Investment Limitedbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVIDENT LEGAL LIMITED?
- What is EVIDENT LEGAL LIMITED's risk level?
- Where does EVIDENT LEGAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 EVIDENT LEGAL LIMITED — nothing is disclosed before that.