Who owns LEIGH CARR LIMITED?

In the current sources, LEIGH CARR LIMITED is connected to Mr Ralph Albert De Souza, Mr Noorali Jin, Mr Roy James O'Gorman, Mr Roy Whitcomb, Mr Roy James O'Gorman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEIGH CARR LIMITED's risk level?

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

Where does LEIGH CARR LIMITED appear across sources?

LEIGH CARR LIMITED 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: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowActive

LEIGH CARR LIMITED

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

LEIGH CARR LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02269204). UBO chain traced 8 hops, 8 owners, 1 holding, 9 officers. Cited to 2…

OO GB-COH-02269204Inc. 20 Jun 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-06-20
Legal form: ltd
Activity: 74990
Registered office: 12 Helmet Row, London, EC1V 3QJ

/02

Also appears in

Leigh Carr Limited · gb-coh:2269204

The same real-world entity, resolved across sources.

/03

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

LEIGH CARR LIMITED
- Mr Ralph Albert De Souza· beneficial owner50%· via OpenOwnership
- Mr Noorali Jin· beneficial owner· via OpenOwnership
- Mr Roy James O'Gorman· beneficial owner50%· via OpenOwnership
- Mr Roy Whitcomb· beneficial owner· via OpenOwnership
- Mr Roy James O'Gorman· beneficial owner37.5%· via CH PSC
- Mr Ralph Albert De Souza· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LEIGH CARR LIMITED
- ABBNAN LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

/04

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

/05

Activity timeline

21 Jun 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
20 Jun 1988Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 02269204
Status: active
Type: ltd
Incorporated: 1988-06-20
Registered office: 12 Helmet Row, London, EC1V 3QJ
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-06-21

/07

People & control

9 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.

●
DE SOUZA, Ralph Albert
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
JIN, Noorali
- individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
- director · British · appointed 2000-06-20 · resigned · Companies House
●
O'GORMAN, Roy James
- director · British · appointed 1998-07-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
WHITCOMB, Roy
- individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
- director · British · appointed 2000-06-20 · resigned · Companies House
●
ABBNAN LIMITED
Also holds roles at 4 other companies
- Mr Roger George Loftingbeneficial owner
- CAVENDISH SECRETARIAL LIMITEDbeneficial owner
- Cavendish Secretarial Limitedbeneficial owner
●
COLEGATE, George Frederick
- secretary · British · appointed 2001-03-06 · resigned · Companies House
●
KATSAPAOU, Maria
- secretary · British · appointed 1998-07-13 · resigned · Companies House
●
KAYE, Andrew Mark
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
SILVA, Ronnie
- director · British · appointed 2000-06-20 · resigned · Companies House

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

/08

Common questions

Who owns LEIGH CARR LIMITED?: In the current sources, LEIGH CARR LIMITED is connected to Mr Ralph Albert De Souza, Mr Noorali Jin, Mr Roy James O'Gorman, Mr Roy Whitcomb, Mr Roy James O'Gorman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEIGH CARR LIMITED's risk level?: WhiteIntel flags LEIGH CARR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEIGH CARR LIMITED appear across sources?: LEIGH CARR 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 LEIGH CARR 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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