Who owns ANSTEYS COVE DEVELOPMENT LLP?

In the current sources, ANSTEYS COVE DEVELOPMENT LLP is connected to DIOCESAN TRADING LIMITED, DIOCESAN TRADING LIMITED, DART ABBEY ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANSTEYS COVE DEVELOPMENT LLP's risk level?

WhiteIntel flags ANSTEYS COVE DEVELOPMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANSTEYS COVE DEVELOPMENT LLP appear across sources?

ANSTEYS COVE DEVELOPMENT LLP 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: 6

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

Legal entityLow

ANSTEYS COVE DEVELOPMENT LLP

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

ANSTEYS COVE DEVELOPMENT LLP — UK company (oo:GB-COH-OC420048). UBO chain traced 6 hops, 3 owners, 1 holding. Cited to 2 registries.

OO GB-COH-OC420048CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ANSTEYS COVE DEVELOPMENT LLP
- DIOCESAN TRADING LIMITED· beneficial owner50%· via OpenOwnership
- DART ABBEY ENTERPRISES LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

ANSTEYS COVE DEVELOPMENT LLP
- ILSHAM GRANGE LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANSTEYS COVE DEVELOPMENT LLP, resolved and sourced — yours to keep, no subscription.

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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 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.

●
DART ABBEY ENTERPRISES LIMITED
Also holds roles at 4 other companies
- Buckfast Abbey Trustees Registeredbeneficial owner
- ST DOMINIC'S HOUSE DEVELOPMENT LLPbeneficial owner
- DART ABBEY DEVELOPMENTS LIMITEDbeneficial owner
●
DIOCESAN TRADING LIMITED
Also holds roles at 4 other companies
- CECIL STREET PROPERTIES LIMITEDbeneficial owner
- ST DOMINIC'S HOUSE DEVELOPMENT LLPbeneficial owner
- Canon Paul Martin Cumminsbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANSTEYS COVE DEVELOPMENT LLP?: In the current sources, ANSTEYS COVE DEVELOPMENT LLP is connected to DIOCESAN TRADING LIMITED, DIOCESAN TRADING LIMITED, DART ABBEY ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANSTEYS COVE DEVELOPMENT LLP's risk level?: WhiteIntel flags ANSTEYS COVE DEVELOPMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANSTEYS COVE DEVELOPMENT LLP appear across sources?: ANSTEYS COVE DEVELOPMENT LLP 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 ANSTEYS COVE DEVELOPMENT LLP. 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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