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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

RUSTLINGS GATE MANAGEMENT LIMITED

RUSTLINGS GATE MANAGEMENT LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02744013). UBO chain traced 2 hops, 2 owners, 19 officers. Cited to 2…

OO GB-COH-02744013Inc. 01 Sept 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-09-01
Legal form
ltd
Activity
74990
Registered office
3 Rustlings Gate, Park Lane, Lane End, High Wycombe, Buckinghamshire, HP14 3LN, 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.

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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.
02744013
Status
active
Type
ltd
Incorporated
1992-09-01
Registered office
3 Rustlings Gate, Park Lane, Lane End, High Wycombe, Buckinghamshire, HP14 3LN, England
SIC
74990
/04

People & control

16 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.

  • DUHAN, Cara Louise
    • director · British · appointed 2015-12-14 · Companies House
  • JORDAN, Stephen John
    • director · British · appointed 2005-04-04 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2016-04-08 · CH · PSC register
  • SMITH, Robert William
    • director · British · appointed 2005-04-04 · Companies House
  • BAZZARD, Evan George
    • secretary · British · appointed 1993-02-10 · resigned · Companies House
    • director · British · appointed 1993-02-10 · resigned · Companies House
  • BAZZARD, Stephen Roy
    • director · British · appointed 1993-02-10 · resigned · Companies House
  • FRANCE, Charles Richard
    • director · British · appointed 1994-04-28 · resigned · Companies House
  • GOMERSALL, Nicholas Ausley
    • director · British · appointed 1999-09-29 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1992-09-01 · resigned · Companies House
  • JAMES, Stuart Geoffrey
    • director · British · appointed 1998-10-03 · resigned · Companies House
  • JENNER, Graham Richard
    • secretary · British · appointed 2005-04-04 · resigned · Companies House
    • director · British · appointed 2000-03-24 · resigned · Companies House
  • KALINOWICZ, Ruth Mary
    • director · British · appointed 1994-04-28 · resigned · Companies House
  • KIRKWOOD, Alexander Mcdonald
    • director · British · appointed 1999-03-11 · resigned · Companies House
  • POPE, Mark John
    • director · British · resigned · Companies House
  • SAUNDERS, Alan Michael
    • secretary · British · appointed 1995-02-08 · resigned · Companies House
    • director · British · appointed 1994-04-28 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1992-09-01 · resigned · Companies House
  • WILLIAMS, Faye
    • director · British · appointed 2007-04-01 · resigned · Companies House

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

/05

Common questions

Who owns RUSTLINGS GATE MANAGEMENT LIMITED?
In the current sources, RUSTLINGS GATE MANAGEMENT LIMITED is connected to Mr Stephen John Jordan, Mr Stephen John Jordan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RUSTLINGS GATE MANAGEMENT LIMITED's risk level?
WhiteIntel flags RUSTLINGS GATE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RUSTLINGS GATE MANAGEMENT LIMITED appear across sources?
RUSTLINGS GATE MANAGEMENT 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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