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Coverage — measured
Sources fused
2
Ownership hops held
66
Resolved records
1

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

Legal entityLowActive

THE FOUNDATION FOR SOCIAL ENTREPRENEURS

THE FOUNDATION FOR SOCIAL ENTREPRENEURS — active UK company, incorporated 2001 (oo:GB-COH-04180639). UBO chain traced 66 hops, 66 owners, 7 holdings, 20…

OO GB-COH-04180639Inc. 15 Mar 2001private limited guarant nsc limited exemptionGB
Ownership graph Export .md
The finding

Ownership resolves 66 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-03-15
Legal form
private limited guarant nsc limited exemption
Activity
96090
Registered office
123 Whitecross Street, London, EC1Y 8JJ
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
Walk the full UBO chain
66 hops lockedDOSSIER

66-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 THE FOUNDATION FOR SOCIAL ENTREPRENEURS, resolved and sourced — yours to keep, no subscription.

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  • 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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/04

Register record, filings & financials

live · Companies House
Company no.
04180639
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2001-03-15
Registered office
123 Whitecross Street, London, EC1Y 8JJ
SIC
96090
/05

People & control

35 parties · 16 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.

  • ATKINSON, Nathan John
    • director · British · appointed 2024-09-19 · Companies House
    • individual PSC · significant influence or control · since 2024-09-17 · CH · PSC register
  • BARTON, Rachel Elizabeth Ferrier
    • director · British · appointed 2017-06-05 · Companies House
    • individual PSC · significant influence or control · since 2024-03-18 · CH · PSC register
  • BLACKMORE, Henrietta Frances, Dr
    • director · British · appointed 2023-12-07 · Companies House
    • individual PSC · significant influence or control · since 2024-03-18 · CH · PSC register
  • BRODERICK, James Baldridge
    • director · British,American · appointed 2023-12-07 · Companies House
  • COLLINS, Eric Davis
    • director · American · appointed 2023-12-07 · Companies House
    • individual PSC · significant influence or control · since 2024-03-18 · CH · PSC register
  • DURING, Jeremond Emric
    • director · British · appointed 2024-09-19 · Companies House
    • individual PSC · significant influence or control · since 2024-09-17 · CH · PSC register
  • ENDEAN, James
    • director · British · appointed 2023-03-20 · Companies House
    • individual PSC · significant influence or control · since 2024-03-18 · CH · PSC register
  • JOHNSON-BURGESS, Vanessa
    • director · British · appointed 2022-12-13 · Companies House
    • individual PSC · significant influence or control · since 2024-03-18 · CH · PSC register
  • MAKAVELI, Dan Donell
    • director · British · appointed 2026-06-09 · Companies House
  • Mr Jamie Broderick
    • individual PSC · significant influence or control · since 2023-12-07 · CH · PSC register
  • NADELLA, Venu Aarre
    • director · Finnish,American · appointed 2026-06-09 · Companies House
  • PARVEZ, Naveed Rigu
    • director · British · appointed 2020-06-03 · Companies House
    • individual PSC · significant influence or control · since 2020-06-03 · CH · PSC register
  • SHAH, Syeda
    • director · British · appointed 2024-09-19 · Companies House
    • individual PSC · significant influence or control · since 2024-09-17 · CH · PSC register
  • SINGH, Soumya
    • director · British · appointed 2026-06-25 · Companies House
  • TRAN, Raymond Vinh Khu
    • secretary · British · appointed 2003-04-28 · Companies House
    • individual PSC · significant influence or control · ceased 2024-03-18 · CH · PSC register
  • WILLIAMS, Sara Louise Gilroy
    • director · British · appointed 2024-06-04 · Companies House
    • individual PSC · significant influence or control · since 2024-06-06 · CH · PSC register
  • BEDIAKO, Stephen Kwasi
    • director · British · appointed 2017-06-05 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2020-03-17 · CH · PSC register
  • CAMPBELL, Natalie Denise
    • secretary · British · appointed 2008-05-28 · resigned · Companies House
  • Dr Mahamed Hashi
    • individual PSC · significant influence or control · ceased 2024-06-04 · CH · PSC register
  • HOCKLEY, Martin Kenneth
    • secretary · British · appointed 2001-07-24 · resigned · Companies House
  • LESLIE, Bertram Lind
    • secretary · British · appointed 2001-03-15 · resigned · Companies House
  • LLOYD, Stephen Thomas
    • secretary · British · appointed 2002-01-21 · resigned · Companies House
  • Miss Amma Mensah
    • individual PSC · significant influence or control · ceased 2024-06-04 · CH · PSC register
  • Mr Edward James Lawson
    • individual PSC · significant influence or control · ceased 2024-03-18 · CH · PSC register
  • Mr Gary Stewart
    • individual PSC · significant influence or control · ceased 2024-06-04 · CH · PSC register
  • Mr Krishna Kumar Vishnubhotla
    • individual PSC · significant influence or control · ceased 2024-03-18 · CH · PSC register
  • Mr Mark John Norbury
    • individual PSC · significant influence or control · ceased 2024-03-18 · CH · PSC register
  • Mr Nicholas Farhi
    • individual PSC · significant influence or control · ceased 2024-08-30 · CH · PSC register
  • Mr Timothy James Neil Davies Pugh
    • individual PSC · significant influence or control · ceased 2021-06-02 · CH · PSC register
  • Mrs Elizabeth Ellen Sideris
    • individual PSC · significant influence or control · ceased 2024-03-18 · CH · PSC register
  • Mrs Gillian Thomasina Gamble
    • individual PSC · significant influence or control · ceased 2025-12-16 · CH · PSC register
  • Ms Anne Margaret Glover
    • individual PSC · significant influence or control · ceased 2024-06-04 · CH · PSC register
  • Ms Gwenda Lynne Berry
    • individual PSC · significant influence or control · ceased 2018-10-17 · CH · PSC register
  • UNLTD SOCIAL INVESTMENTS LTD
      Also holds roles at 1 other company
    • UNLTD VENTURE GROWTH SUPPORT LTD
        Also holds roles at 1 other company

      35 parties · 16 current. Ceased and resigned records are retained as history.

      /06

      Common questions

      Who owns THE FOUNDATION FOR SOCIAL ENTREPRENEURS?
      In the current sources, THE FOUNDATION FOR SOCIAL ENTREPRENEURS is connected to Mr Martin Peter Wyn Griffith, Mr Norman Duncan Cumming, Ms Judith Mary Mcneill, Mr Rajeeb Dey, Ms Ruth Dobson and 61 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is THE FOUNDATION FOR SOCIAL ENTREPRENEURS's risk level?
      WhiteIntel flags THE FOUNDATION FOR SOCIAL ENTREPRENEURS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does THE FOUNDATION FOR SOCIAL ENTREPRENEURS appear across sources?
      THE FOUNDATION FOR SOCIAL ENTREPRENEURS is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on THE FOUNDATION FOR SOCIAL ENTREPRENEURS. 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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