Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED

108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06456265). UBO chain traced 12 hops, 12 owners, 10…

OO GB-COH-06456265Inc. 18 Dec 2007private limited guarant nscGB
Ownership graph Export .md
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
2007-12-18
Legal form
private limited guarant nsc
Activity
98000
Registered office
Top Floor Flat 108 Norfolk House Road, London, SW16 1JH
/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 lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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
/03

Register record, filings & financials

live · Companies House
Company no.
06456265
Status
active
Type
private limited guarant nsc
Incorporated
2007-12-18
Registered office
Top Floor Flat 108 Norfolk House Road, London, SW16 1JH
SIC
98000
/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.

  • HAMMOND, William
    • director · United Kingdom · appointed 2017-08-09 · Companies House
    • individual PSC · 25–50% shares · since 2017-08-12 · CH · PSC register
  • HOLMES, Jessica
    • director · British · appointed 2022-12-09 · Companies House
    • individual PSC · 25–50% shares · since 2022-12-09 · CH · PSC register
  • SQUIER, Susanna
    • director · British · appointed 2012-07-27 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • ANDREWS, Suzanne Frances
    • director · British · appointed 2007-12-18 · resigned · Companies House
  • CHANDLER, Patricia
    • director · British · appointed 2014-06-17 · resigned · Companies House
  • EVANS, Jodie Ann
    • director · British · appointed 2019-01-30 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-12-09 · CH · PSC register
  • MASON, Andrew
    • director · British · appointed 2012-05-30 · resigned · Companies House
  • Ms Gemma Sarjeant
    • individual PSC · 25–50% shares · England · ceased 2017-08-12 · CH · PSC register
  • Ms Patricia Brown
    • individual PSC · 25–50% shares · England · ceased 2018-12-20 · CH · PSC register
  • PEARSE, Steffenie
    • director · Dutch · appointed 2009-02-25 · resigned · Companies House
  • SARJEANT, Gemma Louise
    • secretary · appointed 2012-07-27 · resigned · Companies House
  • SMITH, Penelope Ann
    • secretary · British · appointed 2007-12-18 · resigned · Companies House

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

/05

Common questions

Who owns 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED?
In the current sources, 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED is connected to Jodie Ann Evans, Jessica Holmes, William Hammond, Ms Susanna Squier, Ms Gemma Sarjeant and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED's risk level?
WhiteIntel flags 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED appear across sources?
108 NORFOLK HOUSE ROAD RIGHT TO MANAGE 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 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED — nothing is disclosed before that.

Claim this record