Who owns Mr Ian Henry James Hornsey?

No ownership or control links for Mr Ian Henry James Hornsey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ian Henry James Hornsey's risk level?

WhiteIntel flags Mr Ian Henry James Hornsey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ian Henry James Hornsey appear across sources?

Mr Ian Henry James Hornsey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Ian Henry James Hornsey

Name: Mr Ian Henry James Hornsey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ian Henry James Hornsey, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ian Henry James Hornsey controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ian Henry James Hornsey
- XEINADIN SOUTH ESSEX LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XEINADIN SOUTH ESSEX LIMITED

DEVONPORTS ACCOUNTANTS (SW) LIMITEDbeneficial owner
FINE DINING SOUTHEND LIMITEDbeneficial owner
Mr Ermal Krutanibeneficial owner
Mr Robert Wattsbeneficial owner
Ms Susan Elizabeth Beattiebeneficial owner
Mr James Michael Howardbeneficial owner
Mr Timothy Eugene Howardbeneficial owner
XEINADIN GROUP LIMITEDbeneficial owner
CUMBERLAND HOUSE (SOUTHEND) LIMITEDbeneficial owner
DFS FINANCIAL SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ian Henry James Hornsey. 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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