Who owns IVERNA INVESTMENTS LIMITED?

In the current sources, IVERNA INVESTMENTS LIMITED is connected to Mrs Scarlett Yvette Reiss, Mrs Cynthia Geller, Mr Martin Reiss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IVERNA INVESTMENTS LIMITED's risk level?

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

Where does IVERNA INVESTMENTS LIMITED appear across sources?

IVERNA INVESTMENTS 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: 3
Resolved records: 3

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

Legal entityLowActive

IVERNA INVESTMENTS LIMITED

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

IVERNA INVESTMENTS LIMITED — active UK company, incorporated 1955 (oo:GB-COH-00551844). UBO chain traced 3 hops, 3 owners, 6 holdings, 8 officers. Cited to 2…

OO GB-COH-00551844Inc. 09 Jul 1955ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1955-07-09
Legal form: ltd
Activity: 68209
Registered office: 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

/02

Also appears in

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

IVERNA INVESTMENTS LIMITED
- Mrs Scarlett Yvette Reiss· beneficial owner37.5%· via CH PSC
- Mrs Cynthia Geller· beneficial owner37.5%· via CH PSC
- Mr Martin Reiss· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

IVERNA INVESTMENTS LIMITED
- RALWOOD SECURITIES LIMITED· beneficial owner50%· via OpenOwnership
- THORNMEAD HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- THORNMEAD INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 IVERNA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 00551844
Status: active
Type: ltd
Incorporated: 1955-07-09
Registered office: 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
SIC: 68209

/05

People & control

10 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.

●
BOND, Emma
- director · British · appointed 1996-12-17 · Companies House
●
GELLER, Cynthia
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
REISS, David, Dr
- director · British · appointed 1996-12-17 · Companies House
●
REISS, Scarlett Yvette
- director · British · appointed 2021-12-22 · Companies House
- individual PSC · 25–50% shares · since 2021-10-18 · CH · PSC register
●
RALWOOD SECURITIES LIMITED
Also holds roles at 1 other company
- WOODMOND SECURITIES LIMITEDbeneficial owner
●
REISS, Abraham
- director · British · resigned · Companies House
●
REISS, Bella
- director · British · resigned · Companies House
●
REISS, Martin
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-16 · CH · PSC register
●
THORNMEAD HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr David Ian De Grootbeneficial owner
- Mr Daniel Philip Brickbeneficial owner
- THORN PROPERTY GROUP LIMITEDbeneficial owner
●
THORNMEAD INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mr Daniel Brickbeneficial owner
- Mr David Ian De Grootbeneficial owner

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

/06

Common questions

Who owns IVERNA INVESTMENTS LIMITED?: In the current sources, IVERNA INVESTMENTS LIMITED is connected to Mrs Scarlett Yvette Reiss, Mrs Cynthia Geller, Mr Martin Reiss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IVERNA INVESTMENTS LIMITED's risk level?: WhiteIntel flags IVERNA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVERNA INVESTMENTS LIMITED appear across sources?: IVERNA INVESTMENTS 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 IVERNA INVESTMENTS 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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