Who owns CLEARSPRINGS (MANAGEMENT) LIMITED?

In the current sources, CLEARSPRINGS (MANAGEMENT) LIMITED is connected to Mr Graham Ian King, Mr Jeffrey Gregory King, Mr Jeffrey Gregory King, Mr Graham Ian King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEARSPRINGS (MANAGEMENT) LIMITED's risk level?

WhiteIntel flags CLEARSPRINGS (MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEARSPRINGS (MANAGEMENT) LIMITED appear across sources?

CLEARSPRINGS (MANAGEMENT) 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: 4

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

Legal entityLowActive

CLEARSPRINGS (MANAGEMENT) LIMITED

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

CLEARSPRINGS (MANAGEMENT) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03851074). UBO chain traced 4 hops, 4 owners, 1 holding, 18 officers.…

OO GB-COH-03851074Inc. 30 Sept 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-09-30
Legal form: ltd
Activity: 70100
Registered office: 26 Brook Road, Brook Road Business Park, Rayleigh, Essex, SS6 7XJ

/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

CLEARSPRINGS (MANAGEMENT) LIMITED
- Mr Graham Ian King· beneficial owner100%· via OpenOwnership
- Mr Jeffrey Gregory King· beneficial owner50%· via OpenOwnership
- Mr Jeffrey Gregory King· beneficial owner37.5%· via CH PSC
- Mr Graham Ian King· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLEARSPRINGS (MANAGEMENT) LIMITED
- HPS DEV CO 3 LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 CLEARSPRINGS (MANAGEMENT) 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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03851074
Status: active
Type: ltd
Incorporated: 1999-09-30
Registered office: 26 Brook Road, Brook Road Business Park, Rayleigh, Essex, SS6 7XJ
SIC: 70100

/04

People & control

15 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.

●
KING, Graham Ian
- director · English · appointed 2004-10-12 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2000-03-10 · resigned · Companies House
●
LAKEY, Steven Frank
- director · British · appointed 2025-06-02 · Companies House
●
WILLIAMS, Daniel
- director · British · appointed 2025-06-02 · Companies House
●
COBHAM, Christine
- director · British · appointed 2000-08-14 · resigned · Companies House
●
CRAIG, Ivor
- director · British · appointed 1999-09-30 · resigned · Companies House
●
CRASKE, Robert Leonard
- secretary · British · appointed 1999-09-30 · resigned · Companies House
●
HPS DEV CO 3 LIMITED
Also holds roles at 3 other companies
- Mr Warren Glynn Richardsbeneficial owner
- HPS SPV 7 LTDbeneficial owner
- Mr Graham Ian Kingbeneficial owner
●
KING, Jeffrey Gregory
- director · British · appointed 2000-08-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-11-02 · CH · PSC register
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2000-06-06 · resigned · Companies House
- corporate nominee secretary · appointed 1999-09-30 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1999-09-30 · resigned · Companies House
●
MARSH, Stuart Vincent
- director · British · appointed 2001-11-08 · resigned · Companies House
- director · British · appointed 2000-04-03 · resigned · Companies House
●
O'GORMAN, Roy James
- director · British · appointed 2003-01-29 · resigned · Companies House
●
SLATTER, Randle James
- secretary · British · appointed 2006-06-05 · resigned · Companies House
- director · British · appointed 2006-06-05 · resigned · Companies House
●
VYVYAN ROBINSON, James Courtenay
- director · British · appointed 2006-01-09 · resigned · Companies House
●
WHITE, Richard
- director · British · appointed 2003-01-29 · resigned · Companies House

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

/05

Common questions

Who owns CLEARSPRINGS (MANAGEMENT) LIMITED?: In the current sources, CLEARSPRINGS (MANAGEMENT) LIMITED is connected to Mr Graham Ian King, Mr Jeffrey Gregory King, Mr Jeffrey Gregory King, Mr Graham Ian King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEARSPRINGS (MANAGEMENT) LIMITED's risk level?: WhiteIntel flags CLEARSPRINGS (MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEARSPRINGS (MANAGEMENT) LIMITED appear across sources?: CLEARSPRINGS (MANAGEMENT) 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 CLEARSPRINGS (MANAGEMENT) 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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