Who owns MANSION HOUSE (MANAGEMENT)NO2 LIMITED?

In the current sources, MANSION HOUSE (MANAGEMENT)NO2 LIMITED is connected to John Frederick Waldie, Simon Andrew George Driver, John Frederick Waldie, Simon Andrew George Driver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MANSION HOUSE (MANAGEMENT)NO2 LIMITED's risk level?

WhiteIntel flags MANSION HOUSE (MANAGEMENT)NO2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANSION HOUSE (MANAGEMENT)NO2 LIMITED appear across sources?

MANSION HOUSE (MANAGEMENT)NO2 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: 4

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

Legal entityLowActive

MANSION HOUSE (MANAGEMENT)NO2 LIMITED

Name: MANSION HOUSE (MANAGEMENT)NO2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANSION HOUSE (MANAGEMENT)NO2 LIMITED, Company, GB

MANSION HOUSE (MANAGEMENT)NO2 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12417707). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-12417707Inc. 21 Jan 2020ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-21
Legal form: ltd
Activity: 98000
Registered office: 46 Dene Road, Wylam, NE41 8HB

/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

MANSION HOUSE (MANAGEMENT)NO2 LIMITED
- John Frederick Waldie· beneficial owner50%· via OpenOwnership
- Simon Andrew George Driver· beneficial owner50%· via OpenOwnership
- John Frederick Waldie· beneficial owner37.5%· via CH PSC
- Simon Andrew George Driver· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-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 MANSION HOUSE (MANAGEMENT)NO2 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 12417707
Status: active
Type: ltd
Incorporated: 2020-01-21
Registered office: 46 Dene Road, Wylam, NE41 8HB
SIC: 98000

/04

People & control

2 parties · 2 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.

●
DRIVER, Simon Andrew George
- director · British · appointed 2020-01-21 · Companies House
- individual PSC · 25–50% shares · since 2020-01-21 · CH · PSC register
●
WALDIE, John Frederick
- director · British · appointed 2020-01-21 · Companies House
- individual PSC · 25–50% shares · since 2020-01-21 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MANSION HOUSE (MANAGEMENT)NO2 LIMITED?: In the current sources, MANSION HOUSE (MANAGEMENT)NO2 LIMITED is connected to John Frederick Waldie, Simon Andrew George Driver, John Frederick Waldie, Simon Andrew George Driver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MANSION HOUSE (MANAGEMENT)NO2 LIMITED's risk level?: WhiteIntel flags MANSION HOUSE (MANAGEMENT)NO2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANSION HOUSE (MANAGEMENT)NO2 LIMITED appear across sources?: MANSION HOUSE (MANAGEMENT)NO2 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 MANSION HOUSE (MANAGEMENT)NO2 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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