Who owns EXCHANGE RESIDENTIAL LIMITED?

In the current sources, EXCHANGE RESIDENTIAL LIMITED is connected to ARLENIA LIMITED, Dr Ian Robert Baggett, ARLENIA LIMITED, Dr Ian Robert Baggett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXCHANGE RESIDENTIAL LIMITED's risk level?

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

Where does EXCHANGE RESIDENTIAL LIMITED appear across sources?

EXCHANGE RESIDENTIAL 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: 6

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

Legal entityLowActive

EXCHANGE RESIDENTIAL LIMITED

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

EXCHANGE RESIDENTIAL LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04920184). UBO chain traced 6 hops, 4 owners, 18 officers. Cited to 2…

OO GB-COH-04920184Inc. 02 Oct 2003ltdGB

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

Registry identity

Status: active
Incorporated: 2003-10-02
Legal form: ltd
Activity: 68320
Registered office: Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, 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

EXCHANGE RESIDENTIAL LIMITED
- ARLENIA LIMITED· beneficial owner100%· via OpenOwnership
- Dr Ian Robert Baggett· beneficial owner100%· via OpenOwnership
- Dr Ian Robert Baggett· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 EXCHANGE RESIDENTIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04920184
Status: active
Type: ltd
Incorporated: 2003-10-02
Registered office: Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
SIC: 68320

/04

People & control

18 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.

■
Arlenia Limited
- corporate PSC · 75–100% shares · England · since 2024-10-01 · CH · PSC register
Also holds roles at 14 other companies
- ADDERSTONE CIVILS LIMITEDbeneficial owner
- ADDERSTONE MANAGEMENT LIMITEDbeneficial owner
- ADDERSTONE LIVING (UK) LIMITEDbeneficial owner
●
BROWN, Eve Elizabeth
- director · British · appointed 2020-12-01 · Companies House
●
HARRISON, Allison Jane
- director · British · appointed 2018-10-04 · Companies House
●
SNOWDON, Erin Rachel Dwan
- director · British · appointed 2026-02-25 · Companies House
●
ARMSTRONG, John George
- secretary · appointed 2010-10-01 · resigned · Companies House
●
ATKINSON, Lindsey Ann
- director · British · appointed 2014-09-01 · resigned · Companies House
●
BAGGETT, Ian Robert, Dr
- director · British · appointed 2008-05-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-10-01 · CH · PSC register
●
DAMER, Sean
- director · British · appointed 2008-05-14 · resigned · Companies House
●
DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2003-10-02 · resigned · Companies House
●
DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2003-10-02 · resigned · Companies House
●
HUTTON, Paul Marcus
- director · British · appointed 2012-12-01 · resigned · Companies House
●
JOHNSTON, Alan Duncan
- secretary · British · appointed 2008-05-14 · resigned · Companies House
●
MILLS, Rachel
- director · British · appointed 2020-10-12 · resigned · Companies House
●
POLLARD, Rebecca Louise
- director · British · appointed 2015-10-01 · resigned · Companies House
●
SMITH, Simon Edward
- director · British · appointed 2008-05-14 · resigned · Companies House
●
TULLY, Melanie
- director · British · appointed 2020-12-01 · resigned · Companies House
●
WATSON, Jonathan William Harley
- secretary · appointed 2015-10-30 · resigned · Companies House
- director · British · appointed 2015-10-30 · resigned · Companies House
●
WILKINSON, Michelle Louise
- director · British · appointed 2009-05-01 · resigned · Companies House

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

/05

Common questions

Who owns EXCHANGE RESIDENTIAL LIMITED?: In the current sources, EXCHANGE RESIDENTIAL LIMITED is connected to ARLENIA LIMITED, Dr Ian Robert Baggett, ARLENIA LIMITED, Dr Ian Robert Baggett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXCHANGE RESIDENTIAL LIMITED's risk level?: WhiteIntel flags EXCHANGE RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXCHANGE RESIDENTIAL LIMITED appear across sources?: EXCHANGE RESIDENTIAL 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 EXCHANGE RESIDENTIAL 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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