Who owns FOUR DAUGHTERS LIMITED?

In the current sources, FOUR DAUGHTERS LIMITED is connected to Mr Emanuel Mond, Miss Rebecca Leah Mond, Ms Gabrielle Sarah Mond, Miss Hannah Rachel Mond, Miss Katie Gillian Mond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOUR DAUGHTERS LIMITED's risk level?

WhiteIntel flags FOUR DAUGHTERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOUR DAUGHTERS LIMITED appear across sources?

FOUR DAUGHTERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 5
Resolved records: 1

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

Legal entityLow

FOUR DAUGHTERS LIMITED

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

FOUR DAUGHTERS LIMITED — UK company (oo:GB-COH-07052788). UBO chain traced 5 hops, 5 owners, 20 holdings, filed financials. Cited to 3 registries.

OO GB-COH-07052788CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

FOUR DAUGHTERS LIMITEDGLEIF · lei:213800FQM9OGENH1KQ91

The same real-world entity, resolved across sources.

/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

FOUR DAUGHTERS LIMITED
- Mr Emanuel Mond· beneficial owner· via CH PSC
- Miss Rebecca Leah Mond· beneficial owner· via CH PSC
- Ms Gabrielle Sarah Mond· beneficial owner· via CH PSC
- Miss Hannah Rachel Mond· beneficial owner· via CH PSC
- Miss Katie Gillian Mond· beneficial owner· via CH PSC

Holdings / subsidiaries

FOUR DAUGHTERS LIMITED
- GS8 WATFORD LIMITED· beneficial owner50%· via OpenOwnership
- WATFORD DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- FOREST GATE INVESTMENTS LLP· beneficial owner50%· via OpenOwnership
- GS8 INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- 4DAUGHTERS SIMPSON LLP· beneficial owner50%· via OpenOwnership
- GS8 BASILDON LIMITED· beneficial owner50%· via OpenOwnership
- DEVLUX 4D LLP· beneficial owner50%· via OpenOwnership
- ORFORD ROAD INDUSTRIAL LIMITED· beneficial owner50%· via OpenOwnership
- EPPING HIGH STREET LIMITED· beneficial owner50%· via OpenOwnership
- ARBORETUM EPPING DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Bellvue Students Uk Limited· beneficial owner· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Verified Dossier€29

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 FOUR DAUGHTERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£13,621,812
Cash	£1,189,205
Shareholder funds	£4
Fixed assets	£41,237,408
Current assets	£11,657,863
Employees	0

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/04

People & control

8 parties · 0 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.

●
4DAUGHTERS SIMPSON LLP
Also holds roles at 1 other company
- Mr Dan Simpsonbeneficial owner
●
ARBORETUM EPPING DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- PULSO LIMITEDbeneficial owner
- MONCADA LIMITEDbeneficial owner
●
Bellvue Students Uk Limited
Also holds roles at 2 other companies
- Mr Anthony Howard Gershonbeneficial owner
- Mr Daniel Jacob Gilbertbeneficial owner
●
DEVLUX 4D LLP
Also holds roles at 1 other company
- DEVLUX LIMITEDbeneficial owner
●
GS8 INVESTMENTS LTD
Also holds roles at 6 other companies
- Mr Benjamin Jamie Spencerbeneficial owner
- Mr Jousha Gordonbeneficial owner
- Four Daughters Limitedbeneficial owner
●
GS8 WATFORD LIMITED
Also holds roles at 2 other companies
- MONCADA LIMITEDbeneficial owner
- PULSO LIMITEDbeneficial owner
●
ORFORD ROAD INDUSTRIAL LIMITED
Also holds roles at 1 other company
- ARBOUR MANAGEMENT (ORFORD ROAD) LIMITEDbeneficial owner
●
WATFORD DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Gs8 Developments Limitedbeneficial owner

8 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FOUR DAUGHTERS LIMITED?: In the current sources, FOUR DAUGHTERS LIMITED is connected to Mr Emanuel Mond, Miss Rebecca Leah Mond, Ms Gabrielle Sarah Mond, Miss Hannah Rachel Mond, Miss Katie Gillian Mond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOUR DAUGHTERS LIMITED's risk level?: WhiteIntel flags FOUR DAUGHTERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOUR DAUGHTERS LIMITED appear across sources?: FOUR DAUGHTERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOUR DAUGHTERS 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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