Who owns BRAESIDE INVESTMENTS LIMITED?

In the current sources, BRAESIDE INVESTMENTS LIMITED is connected to Mr John Bernard Bovington, Mr Tom Bovington, Mrs Anna Dagnall, Mrs Anna Dagnall, Mr Tom Bovington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRAESIDE INVESTMENTS LIMITED's risk level?

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

Where does BRAESIDE INVESTMENTS LIMITED appear across sources?

BRAESIDE INVESTMENTS 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: 2
Ownership hops held: 6

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

Legal entityLowActive

BRAESIDE INVESTMENTS LIMITED

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

BRAESIDE INVESTMENTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04662373). UBO chain traced 6 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-04662373Inc. 11 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

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: 2003-02-11
Legal form: ltd
Activity: 82990
Registered office: 6 Forge View, Carters Hill Underriver, Sevenoaks, Kent, TN15 0RY

/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

BRAESIDE INVESTMENTS LIMITED
- Mr John Bernard Bovington· beneficial owner50%· via OpenOwnership
- Mr Tom Bovington· beneficial owner50%· via OpenOwnership
- Mrs Anna Dagnall· beneficial owner50%· via OpenOwnership
- Mrs Anna Dagnall· beneficial owner37.5%· via CH PSC
- Mr Tom Bovington· beneficial owner37.5%· via CH PSC
- Mr John Bernard Bovington· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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6-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 BRAESIDE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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.: 04662373
Status: active
Type: ltd
Incorporated: 2003-02-11
Registered office: 6 Forge View, Carters Hill Underriver, Sevenoaks, Kent, TN15 0RY
SIC: 82990

/04

People & control

8 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.

●
BOVINGTON, John Bernard
- director · British · appointed 2003-02-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BOVINGTON, Tom
- director · British · appointed 2017-04-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
DAGNALL, Anna
- director · British · appointed 2003-02-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BOVINGTON, Thomas John
- secretary · British · appointed 2003-02-18 · resigned · Companies House
- director · British · appointed 2003-02-18 · resigned · Companies House
●
HARTLEY, Mark Graham
- secretary · British · appointed 2003-02-11 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2003-02-11 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2003-02-11 · resigned · Companies House
●
SMYTH, Raymond Bruce
- director · British · appointed 2003-02-11 · resigned · Companies House

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

/05

Common questions

Who owns BRAESIDE INVESTMENTS LIMITED?: In the current sources, BRAESIDE INVESTMENTS LIMITED is connected to Mr John Bernard Bovington, Mr Tom Bovington, Mrs Anna Dagnall, Mrs Anna Dagnall, Mr Tom Bovington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRAESIDE INVESTMENTS LIMITED's risk level?: WhiteIntel flags BRAESIDE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRAESIDE INVESTMENTS LIMITED appear across sources?: BRAESIDE INVESTMENTS LIMITED 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 BRAESIDE INVESTMENTS 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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