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Dossier

EDGMOND GREATEST LTD

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
13
Officers
13
Beneficial owners
7
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-06
Legal form
ltd
Activity
56290
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

EDGMOND GREATEST LTD is a ltd registered in GB, incorporated 2015-08-06 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
09721070
Status
active
Type
ltd
Incorporated
2015-08-06
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC
56290
Officers · 1 active
  • AYYAZ, Mohammed
    director · British · appt 2026-02-17
  • AUSTEN, Lauren(resigned)
    director · British · appt 2024-05-21
  • AYYAZ, Mohammed(resigned)
    director · British · appt 2022-08-31
  • CANNON, Nicholas(resigned)
    director · British · appt 2015-11-12
  • DOUGLAS, Gordon(resigned)
    director · British · appt 2020-10-16
  • DUNNE, Terence(resigned)
    director · British · appt 2015-08-06
  • HIBBS, Michael(resigned)
    director · British · appt 2021-07-27
  • KILTY, Edward(resigned)
    director · British · appt 2016-06-20
  • MCELDERRY, Brian Anthony(resigned)
    director · British · appt 2016-02-25
  • RAHMAN, Jayedur(resigned)
    director · British · appt 2020-12-17
  • SAVAGE, Christopher(resigned)
    director · British · appt 2015-09-14
  • STONEY, Paul(resigned)
    director · British · appt 2015-12-31
Beneficial owners · PSC · 1 current
  • Mr Mohammed Ayyaz
    individual PSC · England · since 2026-02-17
    75–100% shares
  • Miss Lauren Austen
    individual PSC · United Kingdom · ceased 2026-02-17
    75–100% shares
  • Dr Mohammed Ayyaz
    individual PSC · United Kingdom · ceased 2024-05-21
    75–100% shares
  • Mr Michael Hibbs
    individual PSC · United Kingdom · ceased 2022-08-31
    75–100% shares
  • Mr Jayedur Rahman
    individual PSC · United Kingdom · ceased 2021-07-27
    75–100% shares
  • Mr Gordon Douglas
    individual PSC · United Kingdom · ceased 2020-12-17
    75–100% shares
  • Kurt Thorpe
    individual PSC · United Kingdom · ceased 2020-10-16
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDGMOND GREATEST LTD. 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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