Who owns 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED?

In the current sources, 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED is connected to Mr Guy William Frederick Maurice Levell, Mrs Susan Andrews, Mr Christopher Dale Andrews, PERSONAL PENSION TRUSTEES LIMITED, PERSONAL PENSION TRUSTEES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED appear across sources?

58 FORE STREET HEAVITREE EXETER MANAGEMENT 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: 83

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

Legal entityLowActive

58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED

Name: 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED, Company, GB

58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10850579). Offshore exposure upstream, UBO chain traced…

OO GB-COH-10850579Inc. 05 Jul 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 83 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-07-05
Legal form: ltd
Activity: 98000
Registered office: 58 Fore Street, Heavitree, Exeter, EX1 2RR, England

/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

58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED
- Mr Guy William Frederick Maurice Levell· beneficial owner50%· via OpenOwnership
- Mrs Susan Andrews· beneficial owner50%· via OpenOwnership
- Mr Christopher Dale Andrews· beneficial owner50%· via OpenOwnership
- PERSONAL PENSION TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Christopher Dale Andrews· beneficial owner37.5%· via CH PSC
- Mr Guy William Frederick Maurice Levell· beneficial owner37.5%· via CH PSC
- Mrs Susan Andrews· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

83 hops lockedDOSSIER

83-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 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
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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

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

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 10850579
Status: active
Type: ltd
Incorporated: 2017-07-05
Registered office: 58 Fore Street, Heavitree, Exeter, EX1 2RR, England
SIC: 98000

/05

People & control

6 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.

●
ANDREWS, Susan
- director · British · appointed 2023-02-19 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-04 · CH · PSC register
●
LEVELL, Guy William Frederick Maurice
- director · British · appointed 2022-10-07 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-04 · CH · PSC register
●
THE HEAVIDELI LIMITED
- corporate director · appointed 2024-09-30 · Companies House
●
ANDREWS, Christopher Dale
- director · British · appointed 2017-07-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-09-30 · CH · PSC register
■
Personal Pension Trustees Limited
- corporate PSC · 25–50% shares · England · ceased 2024-10-04 · CH · PSC register
Also holds roles at 3 other companies
- LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- PATHLINES HOLDINGS LIMITEDbeneficial owner
●
TOMASI, Vittorio Luca
- director · British · appointed 2022-08-23 · resigned · Companies House

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

/06

Common questions

Who owns 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED?: In the current sources, 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED is connected to Mr Guy William Frederick Maurice Levell, Mrs Susan Andrews, Mr Christopher Dale Andrews, PERSONAL PENSION TRUSTEES LIMITED, PERSONAL PENSION TRUSTEES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED's risk level?: WhiteIntel flags 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED appear across sources?: 58 FORE STREET HEAVITREE EXETER MANAGEMENT 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 58 FORE STREET HEAVITREE EXETER MANAGEMENT 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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