Who owns LD INVESTMENT COMPANY LTD?

In the current sources, LD INVESTMENT COMPANY LTD is connected to Mrs Laura Mary Alice Donovan, Mr Richard Alexander Donovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LD INVESTMENT COMPANY LTD's risk level?

WhiteIntel flags LD INVESTMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LD INVESTMENT COMPANY LTD appear across sources?

LD INVESTMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowActive

LD INVESTMENT COMPANY LTD

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

LD INVESTMENT COMPANY LTD — active UK company, incorporated 2026 (gb-coh:16959519). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH 16959519Inc. 13 Jan 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2026-01-13
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: NANTWICH FARM VETS THE EQUINE CENTRE, CHESTER ROAD, HURLESTON, NANTWICH, CW5 6BU

/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

LD INVESTMENT COMPANY LTD
- Mrs Laura Mary Alice Donovan· beneficial owner62.5%· via CH PSC
- Mr Richard Alexander Donovan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 LD INVESTMENT COMPANY LTD, 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

Activity timeline

13 Oct 2027Companies House
Accounts due
26 Jan 2027Companies House
Confirmation statement due
13 Jan 2026Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 16959519
Status: Active
Type: Private Limited Company
Incorporated: 2026-01-13
Registered office: NANTWICH FARM VETS THE EQUINE CENTRE, CHESTER ROAD, HURLESTON, NANTWICH, CW5 6BU
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-10-13
Confirmation stmt due: 2027-01-26

/06

Common questions

Who owns LD INVESTMENT COMPANY LTD?: In the current sources, LD INVESTMENT COMPANY LTD is connected to Mrs Laura Mary Alice Donovan, Mr Richard Alexander Donovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LD INVESTMENT COMPANY LTD's risk level?: WhiteIntel flags LD INVESTMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LD INVESTMENT COMPANY LTD appear across sources?: LD INVESTMENT COMPANY 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 LD INVESTMENT COMPANY LTD. 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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