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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

LONDON RIVERSIDE FOUNDATION

LONDON RIVERSIDE FOUNDATION — active UK company, incorporated 2006 (oo:GB-COH-05820672). UBO chain traced 6 hops, 6 owners, 14 officers. Cited to 2…

OO GB-COH-05820672Inc. 17 May 2006private limited guarant nsc limited exemptionGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-05-17
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
Bethel-London's Riverside Church, Parsloes Avenue, Dagenham, Essex, RM9 5PT
/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
6 hops lockedDOSSIER

6-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 LONDON RIVERSIDE FOUNDATION, resolved and sourced — yours to keep, no subscription.

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  • 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.
05820672
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2006-05-17
Registered office
Bethel-London's Riverside Church, Parsloes Avenue, Dagenham, Essex, RM9 5PT
SIC
88990
/04

People & control

12 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.

  • MAKINWA, Olusola Ola Timothy
    • secretary · British · appointed 2011-11-01 · Companies House
    • director · British · appointed 2011-11-01 · Companies House
  • OVERARE, Martin Efe
    • director · British · appointed 2011-11-01 · Companies House
    • individual PSC · significant influence or control · since 2016-07-01 · CH · PSC register
  • WHEELER, Gowan Anthony, Dr
    • director · British · appointed 2023-07-12 · Companies House
  • APATA, Motunrayo Abike
    • director · Nigerian · appointed 2006-05-17 · resigned · Companies House
  • EVERITT, Daniel Colin
    • director · British · appointed 2011-11-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2023-07-12 · CH · PSC register
  • HALLAM, Christopher Alwyn
    • secretary · British · appointed 2006-05-17 · resigned · Companies House
    • director · British · appointed 2006-05-17 · resigned · Companies House
  • HOLLIDAY, Zelda Matilda
    • director · British · appointed 2007-05-29 · resigned · Companies House
  • HUGHES, Nicholas Anthony
    • director · British · appointed 2011-11-01 · resigned · Companies House
  • MALTWOOD, Alan
    • director · British · appointed 2011-11-01 · resigned · Companies House
  • MARSHALL, Stephen Francis
    • director · British · appointed 2008-04-11 · resigned · Companies House
  • SIVANESAN, Kishanie
    • director · British · appointed 2006-05-17 · resigned · Companies House
  • WILLIAMSON, Kenneth Gordon, Rev
    • director · British · appointed 2011-11-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-09-25 · CH · PSC register

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

/05

Common questions

Who owns LONDON RIVERSIDE FOUNDATION?
In the current sources, LONDON RIVERSIDE FOUNDATION is connected to Rev Kenneth Gordon Williamson, Mr Martin Efe Overare, Mr Daniel Colin Everitt, Rev Kenneth Gordon Williamson, Mr Martin Efe Overare and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON RIVERSIDE FOUNDATION's risk level?
WhiteIntel flags LONDON RIVERSIDE FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON RIVERSIDE FOUNDATION appear across sources?
LONDON RIVERSIDE FOUNDATION 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 LONDON RIVERSIDE FOUNDATION. 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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