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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

ANNINGTON (DA) INVESTMENT LIMITED

ANNINGTON (DA) INVESTMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06053858). UBO chain traced 9 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-06053858Inc. 16 Jan 2007ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-01-16
Legal form
ltd
Activity
64209
Registered office
Hays Lane House, 1 Hays Lane, London, SE1 2HB, 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
9 hops lockedDOSSIER

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

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Everything we hold on ANNINGTON (DA) INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06053858
Status
active
Type
ltd
Incorporated
2007-01-16
Registered office
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
SIC
64209
/04

People & control

12 parties · 3 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.

  • Annington Developments (Holdings) Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • NAYLOR, Bruce Geoffrey
    • secretary · appointed 2026-08-01 · Companies House
    • director · British · appointed 2026-08-01 · Companies House
  • RYLATT, Ian Kenneth
    • director · British · appointed 2021-05-07 · Companies House
  • CHADD, Andrew Peter
    • secretary · British · appointed 2014-10-13 · resigned · Companies House
    • director · British · appointed 2012-07-09 · resigned · Companies House
  • CHAMBERS, Barry
    • secretary · British · appointed 2007-01-16 · resigned · Companies House
    • director · British · appointed 2007-01-16 · resigned · Companies House
  • GREEN, Janet
    • director · British · appointed 2007-01-16 · resigned · Companies House
  • HOPKINS, James Christian
    • director · British · appointed 2007-01-16 · resigned · Companies House
  • HUDSON, Ian Stuart
    • director · British · appointed 2007-01-16 · resigned · Companies House
  • LEUNG, Stephen Sui Sang
    • secretary · appointed 2021-04-01 · resigned · Companies House
    • director · British · appointed 2021-04-01 · resigned · Companies House
  • LUFT, Rachel Ann
    • secretary · British · appointed 2013-01-22 · resigned · Companies House
  • TUDOR-MORGAN, David
    • director · British · appointed 2023-05-02 · resigned · Companies House
  • VAUGHAN, Nicholas Peter
    • director · British · appointed 2007-01-16 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANNINGTON (DA) INVESTMENT LIMITED?
In the current sources, ANNINGTON (DA) INVESTMENT LIMITED is connected to ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED, Annington Developments (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANNINGTON (DA) INVESTMENT LIMITED's risk level?
WhiteIntel flags ANNINGTON (DA) INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANNINGTON (DA) INVESTMENT LIMITED appear across sources?
ANNINGTON (DA) INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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