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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

BEGONIA GROVE MANAGEMENT LTD

BEGONIA GROVE MANAGEMENT LTD — active UK company, incorporated 2024 (oo:GB-COH-15454755). UBO chain traced 29 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-15454755Inc. 30 Jan 2024private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-01-30
Legal form
private limited guarant nsc
Activity
98000
Registered office
Management, Begonia Grove, London, SE6 4PF, 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.

Walk the full UBO chain
29 hops lockedDOSSIER

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

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Verified Dossier€29

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 BEGONIA GROVE MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
15454755
Status
active
Type
private limited guarant nsc
Incorporated
2024-01-30
Registered office
Management, Begonia Grove, London, SE6 4PF, England
SIC
98000
/04

People & control

11 parties · 9 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.

11 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEGONIA GROVE MANAGEMENT LTD?
In the current sources, BEGONIA GROVE MANAGEMENT LTD is connected to SALBOY BP SPV 44 LIMITED, SALBOY BP SPV 44 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEGONIA GROVE MANAGEMENT LTD's risk level?
WhiteIntel flags BEGONIA GROVE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEGONIA GROVE MANAGEMENT LTD appear across sources?
BEGONIA GROVE MANAGEMENT LTD 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 BEGONIA GROVE MANAGEMENT LTD. 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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