Who owns FENTON WHELAN LIMITED?

In the current sources, FENTON WHELAN LIMITED is connected to Mr James Van Den Heule, Mr Sanjay Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FENTON WHELAN LIMITED's risk level?

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

Where does FENTON WHELAN LIMITED appear across sources?

FENTON WHELAN 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: 3
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

FENTON WHELAN LIMITED

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

FENTON WHELAN LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08005233). UBO chain traced 2 hops, 2 owners, 10 holdings, 3 officers. Cited to 3…

OO GB-COH-08005233Inc. 26 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-03-26
Legal form: ltd
Activity: 68100
Registered office: 37 Upper Brook Street, London, W1K 7PR

/02

Also appears in

Fenton Whelan Limited · psc:99PFOvo-qlUw1XFfAL5gniLeR1U

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

FENTON WHELAN LIMITED
- Mr James Van Den Heule· beneficial owner37.5%· via CH PSC
- Mr Sanjay Sharma· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

FENTON WHELAN LIMITED
- 21 GP LIMITED· beneficial owner100%· via OpenOwnership
- CULENA CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- 21 LP LIMITED· beneficial owner100%· via OpenOwnership
- 17BGSQ (TOPCO) LIMITED· beneficial owner100%· via OpenOwnership
- BHC GP LIMITED· beneficial owner37.5%· via CH PSC
- BHC LP 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FENTON WHELAN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
26 Mar 2012Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 08005233
Status: active
Type: ltd
Incorporated: 2012-03-26
Registered office: 37 Upper Brook Street, London, W1K 7PR
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Profit / (loss)	£254,020
Net assets	£877,219
Cash	£828,839
Shareholder funds	£100
Fixed assets	£0
Current assets	£1,554,449
Employees	0

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

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.

●
GUNNOO, Bajeerow
- secretary · appointed 2015-09-01 · Companies House
●
SHARMA, Sanjay
- director · American · appointed 2012-03-26 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
VAN DEN HEULE, James
- director · British · appointed 2012-03-26 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
17BGSQ (TOPCO) LIMITED
Also holds roles at 1 other company
- 17BGSQ (HOLDCO) LIMITEDbeneficial owner
●
21 GP LIMITED
Also holds roles at 5 other companies
- 21 G NOMINEE 1 LIMITEDbeneficial owner
- Mr James Van Den Heulebeneficial owner
- Emma Sharmabeneficial owner
●
BHC GP LIMITED
Also holds roles at 5 other companies
- Mr James Van Den Heulebeneficial owner
- NOVA ORBIS PROPERTY LTDbeneficial owner
- Mr Sanjay Sharmabeneficial owner

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

/08

Common questions

Who owns FENTON WHELAN LIMITED?: In the current sources, FENTON WHELAN LIMITED is connected to Mr James Van Den Heule, Mr Sanjay Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FENTON WHELAN LIMITED's risk level?: WhiteIntel flags FENTON WHELAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FENTON WHELAN LIMITED appear across sources?: FENTON WHELAN 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 FENTON WHELAN 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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