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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

BENBOW HOUSE FREEHOLD LIMITED

OO GB-COH-11631767Inc. 19 Oct 2018ltdGB
Ownership graph Export .md
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
2018-10-19
Legal form
ltd
Activity
98000
Registered office
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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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 BENBOW HOUSE FREEHOLD LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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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

Register record, filings & financials

live · Companies House
Company no.
11631767
Status
active
Type
ltd
Incorporated
2018-10-19
Registered office
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
SIC
98000
/05

People & control

15 parties · 10 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.

  • BEESON, Paul Robert
    • director · British · appointed 2022-05-30 · Companies House
  • BILLINGTON, Phil
    • director · British · appointed 2020-10-08 · Companies House
  • CHANTLER, Cyril, Sir
    • director · British · appointed 2025-10-21 · Companies House
  • COLLINS, Gregory
    • director · British · appointed 2020-10-08 · Companies House
  • COTTLE, Jacqueline Ann
    • director · British · appointed 2020-10-08 · Companies House
  • HOOK, Paul
    • director · British · appointed 2020-10-08 · Companies House
  • JENNINGS & BARRETT
    • corporate secretary · appointed 2025-03-26 · Companies House
  • LIGHTFOOT, Elizabeth Faye
    • director · British · appointed 2023-06-26 · Companies House
  • ROACH, Alan Simon
    • director · British · appointed 2018-10-19 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2018-10-19 · CH · PSC register
  • ROOHI, Bejan, Dr
    • director · Iranian · appointed 2020-10-08 · Companies House
  • CHANTLER, Shireen Maud
    • director · British · appointed 2020-10-08 · resigned · Companies House
  • HUNTSMOOR LIMITED
    • corporate director · appointed 2018-10-19 · resigned · Companies House
  • HUNTSMOOR NOMINEES LIMITED
    • corporate director · appointed 2018-10-19 · resigned · Companies House
  • MICHAELIDES WARNER & CO LIMITED
    • corporate secretary · appointed 2020-09-18 · resigned · Companies House
  • WHITTAKER, Marie
    • director · Swedish · appointed 2018-10-19 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-06-16 · CH · PSC register

15 parties · 10 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENBOW HOUSE FREEHOLD 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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