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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowreceivership

50 BROOK GREEN MANAGEMENT COMPANY LIMITED

50 BROOK GREEN MANAGEMENT COMPANY LIMITED — receivership UK company, incorporated 1999 (oo:GB-COH-03897780). UBO chain traced 13 hops, 6 owners, 18 officers.…

OO GB-COH-03897780Inc. 16 Dec 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
receivership
Incorporated
1999-12-16
Legal form
ltd
Activity
74990
Registered office
2 Drury Close, London, SW15 5FD, 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
Holdings / subsidiaries

None in current sources.

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13 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03897780
Status
receivership
Type
ltd
Incorporated
1999-12-16
Registered office
2 Drury Close, London, SW15 5FD, England
SIC
74990
/04

People & control

18 parties · 1 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.

  • WANG, Kefei
    • director · Chinese · appointed 2023-08-12 · Companies House
    • individual PSC · right to appoint and remove directors · United States · since 2023-08-12 · CH · PSC register
  • BISSET, Neil
    • director · British · appointed 2007-10-31 · resigned · Companies House
  • BUCKLAND, Terence Henry William
    • secretary · British · appointed 1999-12-16 · resigned · Companies House
    • director · British · appointed 1999-12-16 · resigned · Companies House
  • DAVIES, Hugh William
    • director · British · appointed 2006-10-26 · resigned · Companies House
  • DU, Yu
    • director · British · appointed 2023-08-12 · resigned · Companies House
  • EPS SECRETARIES LIMITED
    • corporate secretary · appointed 2006-10-26 · resigned · Companies House
  • KIREFU, Imdadali
    • secretary · British · appointed 2005-03-08 · resigned · Companies House
  • MCCARTHY, Cathal
    • director · Irish · appointed 1999-12-16 · resigned · Companies House
  • MCCARTHY, John
    • secretary · British · appointed 2003-07-11 · resigned · Companies House
  • NYE, Samantha
    • director · British · appointed 1999-12-20 · resigned · Companies House
  • O SULLIVAN, Finbarr
    • director · Irish · appointed 2001-07-06 · resigned · Companies House
  • PALADUGULAVENKATA, Vinaya Kumar
    • director · British · appointed 2021-08-03 · resigned · Companies House
  • PANAGOPOULOS, Dimitrios Nicholas
    • director · Greek · appointed 2019-01-30 · resigned · Companies House
  • SCOTT, Alexander Patrick
    • director · British · appointed 2005-03-08 · resigned · Companies House
  • TAYLOR, Susan Philippa
    • director · British · appointed 1999-12-16 · resigned · Companies House
  • THOMPSON, Duncan Edward
    • director · British · appointed 2015-06-22 · resigned · Companies House
  • ZEKRYA, Daoud
    • director · British · appointed 2019-01-30 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2023-08-12 · CH · PSC register
  • Zurich Assurance Ltd
    • corporate PSC · 75–100% shares · England · ceased 2019-01-30 · CH · PSC register
    Also holds roles at 19 other companies

18 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 50 BROOK GREEN MANAGEMENT COMPANY LIMITED?
In the current sources, 50 BROOK GREEN MANAGEMENT COMPANY LIMITED is connected to Mr Kefei Wang, ZURICH ASSURANCE LTD, Mr Daoud Zekrya, Mr Daoud Zekrya, ZURICH ASSURANCE LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 50 BROOK GREEN MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags 50 BROOK GREEN MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 50 BROOK GREEN MANAGEMENT COMPANY LIMITED appear across sources?
50 BROOK GREEN MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

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