Who owns XEINADIN SOUTH EAST LIMITED?

In the current sources, XEINADIN SOUTH EAST LIMITED is connected to XEINADIN GROUP LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mrs Wendy Joy Crawford, Mr Alastair Colin Crawford, XEINADIN UK PROFESSIONAL SERVICES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XEINADIN SOUTH EAST LIMITED's risk level?

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

Where does XEINADIN SOUTH EAST LIMITED appear across sources?

XEINADIN SOUTH EAST 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: 26

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

Legal entityLowActive

XEINADIN SOUTH EAST LIMITED

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

XEINADIN SOUTH EAST LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11411023). UBO chain traced 26 hops, 8 owners, 3 holdings, 10 officers. Cited…

OO GB-COH-11411023Inc. 12 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-12
Legal form: ltd
Activity: 69201
Registered office: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, 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

XEINADIN SOUTH EAST LIMITED
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- XEINADIN UK PROFESSIONAL SERVICES LIMITED· beneficial owner75%· via OpenOwnership
- Mrs Wendy Joy Crawford· beneficial owner50%· via OpenOwnership
- Mr Alastair Colin Crawford· beneficial owner50%· via OpenOwnership
- Mrs Wendy Joy Crawford· beneficial owner37.5%· via CH PSC
- Mr Alastair Colin Crawford· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

XEINADIN SOUTH EAST LIMITED
- ALAN W. SIMONS LIMITED· beneficial owner87.5%· via CH PSC
- C & M SCOTT LIMITED· beneficial owner87.5%· via CH PSC
- DAVID TILSLEY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 XEINADIN SOUTH EAST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
25 Nov 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
12 Jun 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11411023
Status: active
Type: ltd
Incorporated: 2018-06-12
Registered office: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
SIC: 69201

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-11-25
Outstanding charges: 1

FORMERLY KNOWN AS

WILLIAMS GILES PROFESSIONAL SERVICES LTD

/06

People & control

15 parties · 4 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.

●
ANDERSON, Peter James
- director · British · appointed 2026-04-01 · Companies House
●
GAETE, Andrew Claudio
- director · British · appointed 2026-04-01 · Companies House
●
MURPHY, Giles Adam Stuart George
- director · British · appointed 2026-04-01 · Companies House
■
Xeinadin Group Limited
- corporate PSC · 25–50% shares · England · since 2019-06-01 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
●
ALAN W. SIMONS LIMITED
Also holds roles at 1 other company
- Mr Alan William Simonsbeneficial owner
●
BARKWAY, Symon Paul
- director · British · appointed 2018-07-19 · resigned · Companies House
●
C & M SCOTT LIMITED
Also holds roles at 1 other company
- NJN 2013 LIMITEDbeneficial owner
●
CARRINGTON, Lesley Ann
- director · British · appointed 2018-07-19 · resigned · Companies House
●
CRAWFORD, Alastair Colin
- director · British · appointed 2018-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
●
CRAWFORD, Wendy Joy
- director · British · appointed 2018-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
●
DAVID TILSLEY LIMITED
Also holds roles at 3 other companies
- Mr David Antony Tilsleybeneficial owner
- ARLINGTON ACCOUNTANTS LIMITEDbeneficial owner
- Mrs Deborah Ann Tilsleybeneficial owner
●
FFRENCH, Alexander Ewart
- director · British · appointed 2018-07-19 · resigned · Companies House
●
KETCHER, Samuel Antony
- director · British · appointed 2021-06-01 · resigned · Companies House
●
TREMAIN, Daniel
- director · British · appointed 2018-07-19 · resigned · Companies House
■
Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2025-05-06 · CH · PSC register
Also holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner

15 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns XEINADIN SOUTH EAST LIMITED?: In the current sources, XEINADIN SOUTH EAST LIMITED is connected to XEINADIN GROUP LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mrs Wendy Joy Crawford, Mr Alastair Colin Crawford, XEINADIN UK PROFESSIONAL SERVICES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XEINADIN SOUTH EAST LIMITED's risk level?: WhiteIntel flags XEINADIN SOUTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XEINADIN SOUTH EAST LIMITED appear across sources?: XEINADIN SOUTH EAST 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 XEINADIN SOUTH EAST 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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