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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09377487). UBO chain traced 12 hops, 2 owners, 19 officers.…

OO GB-COH-09377487Inc. 07 Jan 2015private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-01-07
Legal form
private limited guarant nsc
Activity
98000
Registered office
C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
/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.

Walk the full UBO chain
12 hops lockedSTANDARD

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

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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 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

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
  • 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.
09377487
Status
active
Type
private limited guarant nsc
Incorporated
2015-01-07
Registered office
C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
SIC
98000
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED?
In the current sources, 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED is connected to IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED, Igloo Regeneration Developments (General Partner) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED appear across sources?
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED 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 400 CALEDONIAN ROAD MANAGEMENT COMPANY 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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