Who owns CLONMAIN LIMITED?

In the current sources, CLONMAIN LIMITED is connected to Mr Thibaud Alexandre Jose Ollivier, Mr Amir Tabandeh, Mr Stephen Charles Fellowes, Miss Gemma Louise Gillet, Mr Andrew David Ledingham and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLONMAIN LIMITED's risk level?

WhiteIntel flags CLONMAIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLONMAIN LIMITED appear across sources?

CLONMAIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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CLONMAIN LIMITED

Name: CLONMAIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLONMAIN LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1982 · Active

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-10-15
Legal form: ltd
Activity: 68209
Registered office: C/O Messrs Sweetings Property, Management 89 Bridge Road, East Molesey, Surrey, KT8 9HH

/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

CLONMAIN LIMITED
- Mr Thibaud Alexandre Jose Ollivier· beneficial owner· via OpenOwnership
- Mr Amir Tabandeh· beneficial owner· via OpenOwnership
- Mr Stephen Charles Fellowes· beneficial owner· via OpenOwnership
- Miss Gemma Louise Gillet· beneficial owner· via OpenOwnership
- Mr Andrew David Ledingham· beneficial owner· via OpenOwnership
- Mr Julian Singer· beneficial owner· via OpenOwnership
- Mr Johan Rasmussen· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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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 CLONMAIN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 01672199
Status: active
Type: ltd
Incorporated: 1982-10-15
Registered office: C/O Messrs Sweetings Property, Management 89 Bridge Road, East Molesey, Surrey, KT8 9HH
SIC: 68209

/05

People & control

17 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.

●
FELLOWES, Stephen Charles
- director · British · appointed 2001-11-06 · Companies House
- individual PSC · significant influence or control · England · since 2016-06-30 · CH · PSC register
●
LEDINGHAM, Andrew David
- director · British · appointed 2014-09-30 · Companies House
- individual PSC · significant influence or control · England · since 2016-06-30 · CH · PSC register
- director · Zimbabwe · appointed 2000-10-30 · resigned · Companies House
●
OLLIVIER, Thibaud Alexandre Jose
- director · German · appointed 2019-12-13 · Companies House
- individual PSC · significant influence or control · England · since 2019-12-13 · CH · PSC register
●
RASMUSSEN, Johan
- director · Norwegian · appointed 2016-05-09 · Companies House
- individual PSC · significant influence or control · England · since 2016-06-30 · CH · PSC register
●
SINGER, Julian
- director · British · appointed 2001-11-06 · Companies House
- individual PSC · significant influence or control · England · since 2016-06-30 · CH · PSC register
●
SWEETINGS PROPERTY MANAGEMENT LIMITED
- corporate secretary · appointed 1999-09-28 · Companies House
●
TABANDEH, Amir
- director · British · appointed 2023-05-23 · Companies House
- individual PSC · significant influence or control · England · since 2023-05-23 · CH · PSC register
●
ADAMS, Janet Margaret
- director · British · appointed 1995-05-21 · resigned · Companies House
●
DERRICK, Peter
- director · British · appointed 2007-05-09 · resigned · Companies House
●
GILLET, Gemma Louise
- director · British · appointed 2012-09-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-07-19 · CH · PSC register
●
HART, Kathleen, Dr
- director · British · resigned · Companies House
●
HEATON, James Rothwell
- director · British · resigned · Companies House
●
KING, Doreen
- director · British · appointed 1997-05-16 · resigned · Companies House
●
LAW, Merlyn
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
LEWIS, Heather Jill
- director · British · appointed 2017-08-18 · resigned · Companies House
●
LUDEN, Maureen
- director · British · appointed 2000-10-30 · resigned · Companies House
- director · British · resigned · Companies House
●
REES, Sian Elisabeth, Dr
- director · British · appointed 2003-04-30 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLONMAIN 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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