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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

JORDAN'S RESIDENTIAL LETTINGS LIMITED

JORDAN'S RESIDENTIAL LETTINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04192520). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to…

OO GB-COH-04192520Inc. 02 Apr 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-04-02
Legal form
ltd
Activity
99999
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
/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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12 hops lockedDOSSIER

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
04192520
Status
active
Type
ltd
Incorporated
2001-04-02
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
99999
/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.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2020-01-13 · Companies House
    • director · Australian · appointed 2020-01-13 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2017-08-17 · Companies House
  • LIGHT, Matthew James
    • director · British · appointed 2012-10-31 · Companies House
    • secretary · British · appointed 2012-10-31 · resigned · Companies House
  • Residential Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • ASHBOLT, Timothy John
    • director · British · appointed 2004-05-12 · resigned · Companies House
  • ASHCROFT CAMERON SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2001-04-02 · resigned · Companies House
  • BELLIS, Juliet Mary Susan
    • secretary · British · appointed 2002-08-19 · resigned · Companies House
  • BELLIS, Neil Graham
    • director · British · appointed 2002-08-19 · resigned · Companies House
  • BOWDEN, Peter
    • director · British · appointed 2001-04-05 · resigned · Companies House
  • BRINDLEY, Steven John
    • director · British · appointed 2001-04-05 · resigned · Companies House
  • CUMMINGS, Lucy
    • director · British · appointed 2002-08-19 · resigned · Companies House
  • DAVIS, Nigel Peter
    • director · British · appointed 2005-06-02 · resigned · Companies House
  • DEARDEN, Rupert James
    • director · British · appointed 2004-05-12 · resigned · Companies House
  • GARNER, Carl Michael
    • secretary · British · appointed 2008-01-17 · resigned · Companies House
    • director · British · appointed 2008-01-17 · resigned · Companies House
  • GILL, Adrian Stuart
    • director · British · appointed 2017-04-03 · resigned · Companies House
  • HALSTEAD, Andrew John
    • director · British · appointed 2005-12-08 · resigned · Companies House
  • PALMER, Michael Edward John
    • secretary · appointed 2017-09-22 · resigned · Companies House
  • SARGENT, Gavin Roy
    • secretary · British · appointed 2001-04-05 · resigned · Companies House

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

/05

Common questions

Who owns JORDAN'S RESIDENTIAL LETTINGS LIMITED?
In the current sources, JORDAN'S RESIDENTIAL LETTINGS LIMITED is connected to RESIDENTIAL HOLDINGS LIMITED, RESIDENTIAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JORDAN'S RESIDENTIAL LETTINGS LIMITED's risk level?
WhiteIntel flags JORDAN'S RESIDENTIAL LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JORDAN'S RESIDENTIAL LETTINGS LIMITED appear across sources?
JORDAN'S RESIDENTIAL LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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