Who owns ASTBURY MARSDEN AND PARTNERS LIMITED?

In the current sources, ASTBURY MARSDEN AND PARTNERS LIMITED is connected to HAVISHAM LANE LIMITED, HAVISHAM LANE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTBURY MARSDEN AND PARTNERS LIMITED's risk level?

WhiteIntel flags ASTBURY MARSDEN AND PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTBURY MARSDEN AND PARTNERS LIMITED appear across sources?

ASTBURY MARSDEN AND PARTNERS 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: 1
Ownership hops held: 17

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

Legal entityLowDissolved

ASTBURY MARSDEN AND PARTNERS LIMITED

Name: ASTBURY MARSDEN AND PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTBURY MARSDEN AND PARTNERS LIMITED, Company, GB

OO GB-COH-03318173Inc. 13 Feb 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1997-02-13
Legal form: ltd
Activity: 78200
Registered office: C/O Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

/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

ASTBURY MARSDEN AND PARTNERS LIMITED
- HAVISHAM LANE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTBURY MARSDEN AND PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 03318173
Status: dissolved
Type: ltd
Incorporated: 1997-02-13
Registered office: C/O Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
SIC: 78200

/04

People & control

17 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.

■
Havisham Lane Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Benjamin James Rawsonbeneficial owner
- HAVISHAM ASSETS LIMITEDbeneficial owner
●
HOSSEINI SOHI, Seyed Bardia
- director · British · appointed 2015-05-22 · Companies House
- director · British · appointed 2015-02-26 · resigned · Companies House
●
RAWSON, Benjamin James
- director · British · appointed 2016-07-04 · Companies House
●
ASTBURY, Jonathan Paul
- secretary · British · appointed 1997-10-15 · resigned · Companies House
- director · British · appointed 1997-02-13 · resigned · Companies House
●
CAMERON, Mark
- secretary · Other · appointed 2007-07-12 · resigned · Companies House
- director · Other · appointed 2007-07-12 · resigned · Companies House
●
CARTER, Stephen James
- secretary · British · appointed 2002-03-19 · resigned · Companies House
- secretary · British · appointed 2001-07-15 · resigned · Companies House
●
DEWES, Richard Michael
- secretary · British · appointed 2001-08-14 · resigned · Companies House
●
E L NOMINEES LIMITED
- corporate director · appointed 1997-02-13 · resigned · Companies House
●
EL SERVICES LTD
- corporate secretary · appointed 1997-02-13 · resigned · Companies House
●
HOPKINS, Simon James
- secretary · British · appointed 2004-08-06 · resigned · Companies House
●
JACKSON, Adam Stuart Macgilchrist
- director · British · appointed 2015-02-26 · resigned · Companies House
●
MARSDEN, Paul Andrew
- director · British · appointed 1997-02-13 · resigned · Companies House
●
NICHOLSON, Jonathan
- director · British · appointed 2007-07-12 · resigned · Companies House
●
O'REILLY, Mark
- director · Australian · appointed 2012-09-18 · resigned · Companies House
●
REGAN, John Francis Peter
- director · British · appointed 2010-07-01 · resigned · Companies House
●
SHERMAN, Neil John
- secretary · British · appointed 2001-01-04 · resigned · Companies House
●
TOE, Wai Hung Wilson
- director · Canadian · appointed 2015-03-20 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTBURY MARSDEN AND PARTNERS 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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